I SINDIN SL
Hoja M201410· NIF B81856031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kolar Petr
Legal information
Legal information for I SINDIN SL
Activity
I SINDIN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 January 2009 to 8 July 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Kolar PetrSince 28/06/2011Administrador Único
Former
- Roldan Sanz De Madrid Susana MartaCeased on 28/06/2011Consejero
- Ruiz Exposito JuanCeased on 28/06/2011Consejero
- Montoro Cobles PatriciaCeased on 31/12/2008Vicesecretario no Consejero
Authorised representatives
Current
- Gomez Sindin FedericoSince 08/05/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 15
- Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 14
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 14
- Modificaciones estatutariasPublished 08/07/2011· Registered 28/06/2011· I/A 14
- Ceses/DimisionesPublished 21/05/2009· Registered 08/05/2009· I/A 13
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 13
- Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 12
- Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 11
Changes
- 08/07/2011Modificaciones estatutarias
Timeline (BORME)
- 08/07/2011#1293511Nombramientos
I SINDIN SL. Nombramientos. Apoderado: GOMEZ SINDIN FEDERICO. Datos registrales. T 12599 , F 12, S 8, H M 201410, I/A 15 (28.06.11).
- 08/07/2011#1293510Ceses/DimisionesNombramientosModificaciones estatutarias
I SINDIN SL. Ceses/Dimisiones. Consejero: GOMEZ SINDIN FEDERICO. Presidente: GOMEZ SINDIN FEDERICO. Consejero: ROLDAN SANZ DE MADRID SUSANA MARTA. Secretario: ROLDAN SANZ DE MADRID SUSANA MARTA. Consejero: RUIZ EXPOSITO JUAN. Cons.Del.Sol: GOMEZ SIND… - 21/05/2009#220484Ceses/DimisionesNombramientos
I SINDIN SL. Ceses/Dimisiones. Consejero: GOMEZ SINDIN FEDERICO;ROLDAN SANZ DE MADRID SUSANA MARTA;RUIZ EXPOSITO JUAN. Presidente: GOMEZ SINDIN FEDERICO. Vicepresid.: ROLDAN SANZ DE MADRID SUSANA MARTA. Cons.Del.Sol: GOMEZ SINDIN FEDERICO. Nombramien… - 15/01/2009#10681Ceses/Dimisiones
I SINDIN SL. Ceses/Dimisiones. SecreNoConsj: MARTIN ANTOLIN NICOLAS. Datos registrales. T 12599 , F 10, S 8, H M 201410, I/A 12 (31.12.08).
- 15/01/2009#10680Ceses/Dimisiones
I SINDIN SL. Ceses/Dimisiones. VsecrNoConsj: MONTORO COBLES PATRICIA. Datos registrales. T 12599 , F 10, S 8, H M 201410, I/A 11 (31.12.08).
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.