17 MILE DRIVE SL

Hoja M366409· NIF B84164284

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nechita Ion

Legal information

Legal information for 17 MILE DRIVE SL

NIF
Hoja registral
IRUS1000273973573
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20688 · Folio 26 · Hoja M366409
StatusVigente

Activity

17 MILE DRIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 January 2014 to 11 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
17 MILE DRIVE SLNechita IonNechita IonSPYRAL YON SLSPYRAL YON SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Nechita Ion100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 5
  2. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 5
  3. Cambio de domicilio socialPublished 20/01/2014· Registered 08/01/2014· I/A 4

Changes

  1. 20/01/2014Cambio de domicilio social

    AVDA DE LA PERLA 15 1º C (MADRID)

Timeline (BORME)

  1. 11/03/2014#2710926
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    17 MILE DRIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: NECHITA ION. Ceses/Dimisiones. Adm. Unico: MARCELINO MATOS JOSE. Nombramientos. Adm. Unico: NECHITA ION. Datos registrales. T 20688 , F 26, S 8, H M 366409, I/A 5 (28.02.14)…
  2. 20/01/2014#2624441
    Cambio de domicilio social
    17 MILE DRIVE SL. Cambio de domicilio social. AVDA DE LA PERLA 15 1º C (MADRID). Datos registrales. T 20688 , F 26, S 8, H M 366409, I/A 4 ( 8.01.14).

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 addressAVDA DE LA PERLA 15 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province