1-EXEQUATOR SLP

Hoja M329268· NIF B83658849

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Menendez Moran Reverte Ignacio
Former name :
1 EXECUATOR SLP

Legal information

Legal information for 1-EXEQUATOR SLP

NIF
Hoja registral
IRUS1000270787878
Legal formSociedad Limitada Profesional (SLP)
Phone
Register referenceTomo 18872 · Folio 72 · Hoja M329268
Former names
1 EXECUATOR SLP2013-05-27
StatusVigente

Activity

1-EXEQUATOR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 27 May 2013 to 19 June 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

PRESTACION A TERCEROS DE SERVICIOS DE TODAS CLASES, REFERIDOS AL ASESORAMIENTO Y DEFENSA JURIDICOS, EN TEMAS FISCALES, CIVILES, PENALES, ADMINISTRATIVOS, MERCANTILES, LABORALES Y EMPRESARIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
1-EXEQUATOR SLPMenendez Moran Reverte IgnacioMenendez Moran Rever…TRIAS BERTRAN 4 SL EN LIQUIDACIONTRIAS BERTRAN 4 SL E…ABALON CONTENT S.LABALON CONTENT S.LBELLVER CANDELA MADRID SLBELLVER CANDELA MADR…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2015· Registered 11/06/2015· I/A 7
  2. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 6
  3. Otros conceptosPublished 27/06/2013· Registered 20/06/2013· I/A 5
  4. Fe de erratasPublished 27/06/2013· Registered 02/06/2003· I/A 1
  5. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 4
  6. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 4
  7. Cambio de objeto socialPublished 27/05/2013· Registered 17/05/2013· I/A 4

Changes

  1. 19/06/2015Modificaciones estatutarias
  2. 27/06/2013Cambio de denominación social

    1 EXECUATOR SLP→1-EXEQUATOR SLP

  3. 27/05/2013Cambio de objeto social

    PRESTACION A TERCEROS DE SERVICIOS DE TODAS CLASES, REFERIDOS AL ASESORAMIENTO Y DEFENSA JURIDICOS, EN TEMAS FISCALES, CIVILES, PENALES, ADMINISTRATIVOS, MERCANTILES, LABORALES Y EMPRESARIALES.

Timeline (BORME)

  1. 19/06/2015#3376035
    Modificaciones estatutarias
    1-EXEQUATOR SLP. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18872 , F 72, S 8, H M 329268, I/A 7 (11.06.15).
  2. 03/07/2013#2354365
    Nombramientos
    1-EXEQUATOR SLP. Nombramientos. Apo.Sol.: PEREZ MARTIN MARGARITA;VELASCO MENENDEZ GUILLERMO JOSE;MUÑOZ GARCIA FRANCISCO. Datos registrales. T 18872 , F 72, S 8, H M 329268, I/A 6 (26.06.13).
  3. 27/06/2013#2345069
    Otros conceptos
    1-EXEQUATOR SLP. Otros conceptos: RECTIFICACION DE LA DENOMINACION DE LA SOCIEDAD DE ESTA HOJASIENDO LA CORRECTA "1- EXEQUATOR SL". Datos registrales. T 18872 , F 71, S 8, H M 329268, I/A 5 (20.06.13).
  4. 27/06/2013#2345068
    Fe de erratas
    1-EXEQUATOR SLP. Fe de erratas: SE PUBLICARON POR ERROR LAS INSCRIPCIONES 1& A 4&, AMBAS INCLUSIVE Y LOS DEPOSITOS DE CUENTAS, CON LA DENOMINACION SOCIAL "1 EXECUATOR SLP", SIENDO LA CORRECTA "1-EXEQUATOR SLP". Datos registrales. T 18872 , F 66, S 8,…
  5. 27/05/2013#2293631

    Company name: 1 EXECUATOR SLP

    Ceses/DimisionesNombramientosCambio de objeto social
    1 EXECUATOR SLP. Ceses/Dimisiones. Adm. Solid.: MENENDEZ MORAN REVERTE IGNACIO;MONER GRAUPERA BARBARA. Nombramientos. Adm. Unico: MENENDEZ MORAN REVERTE IGNACIO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fe…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SAN BERNARDO, NUMERO 64, 4º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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