02DIESEL R&D SPA SL
Hoja M405830· NIF B84696244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- R Rae Alan
Legal information
Legal information for 02DIESEL R&D SPA SL
Activity
02DIESEL R&D SPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- R Rae AlanSince 22/12/2008Administrador SolidarioAdministrador Único
Former
- Shipman Dave HCeased on 22/12/2008Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 5
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 5
- Modificaciones estatutariasPublished 07/01/2009· Registered 22/12/2008· I/A 5
Changes
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 07/01/2009#10391851Ceses/DimisionesNombramientosModificaciones estatutarias
02DIESEL R&D SPA SL. Ceses/Dimisiones. Adm. Solid.: R RAE ALAN;SHIPMAN DAVE H. Nombramientos. Adm. Unico: RAE ALAN R. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.