57 ON LINE ADSL SL
Hoja M572765· NIF B86894136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/01/2014
- Director :
- Pando Lopez Jose- Luis
Legal information
Legal information for 57 ON LINE ADSL SL
Activity
57 ON LINE ADSL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 21 January 2014. The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 28 February 2014, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
- La redacción y dirección de proyectos técnicos de obras e industriales, así como la contratación o ejecución de obras; asesoramiento técnico a Sociedades Cooperativas de viviendas; la compraventa de solares, fincas rústicas o urbanas, pisos, locales comerciales,.
Directors and representatives
Directors
Current
- Pando Lopez Jose- LuisSince 20/02/2014Administrador únicoAdministrador Único
Former
- Martinez Simon Calderon SilviaCeased on 20/02/2014Administrador Único
Authorised representatives
Current
- Gonzalez Amoriz RebecaSince 13/01/2014Apoderado Solidario
- Gonzalez Gervaso Francisco-FelipeSince 13/01/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 3
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 3
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 2
- ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1
Capital · events
- 21/01/2014ConstituciónInitial capital: 9 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/02/2014#2696103Ceses/DimisionesNombramientos
57 ON LINE ADSL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SIMON CALDERON SILVIA. Nombramientos. Adm. Unico: PANDO LOPEZ JOSE- LUIS. Datos registrales. T 31829 , F 45, S 8, H M 572765, I/A 3 (20.02.14).
- 21/01/2014#2627052Nombramientos
57 ON LINE ADSL SL. Nombramientos. Apo.Sol.: GONZALEZ GERVASO FRANCISCO-FELIPE;GONZALEZ AMORIZ REBECA. Datos registrales. T 31829 , F 44, S 8, H M 572765, I/A 2 (13.01.14).
- 21/01/2014#2627051ConstituciónNombramientos
57 ON LINE ADSL SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: - La redacción y dirección de proyectos técnicos de obras e industriales, así como la contratación o ejecución de obras; asesoramiento técnico a Sociedades Cooperativ…
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· Incorporated 2014
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.