DAVID MULCHI Y ASOCIADOS SL
Hoja M316111· NIF B83472647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mulchi David Josef, Pacheco Saez Francisco Jose, Miera Puente Jorge Vicente
Legal information
Legal information for DAVID MULCHI Y ASOCIADOS SL
Directors and representatives
Directors
Current
- Mulchi David JosefSince 14/12/2012PresidenteConsejero Delegado SolidarioConsejero
- Pacheco Saez Francisco JoseSince 14/12/2012Consejero Delegado SolidarioConsejero
- Miera Puente Jorge VicenteSince 14/12/2012Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 15/06/2023· Registered 08/06/2023· I/A 5
- Modificaciones estatutariasPublished 18/01/2022· Registered 11/01/2022· I/A 4
- Cambio de domicilio socialPublished 16/04/2014· Registered 08/04/2014· I/A 3
- Escisión parcialPublished 16/04/2014· Registered 08/04/2014· I/A 3
- ReeleccionesPublished 24/12/2012· Registered 14/12/2012· I/A 2
Changes
- 18/01/2022Modificaciones estatutarias
- 16/04/2014Cambio de domicilio social
C/ VELAZQUEZ, 3 4º (MADRID)
Timeline (BORME)
- 15/06/2023#7580951Reelecciones
DAVID MULCHI Y ASOCIADOS SL. Reelecciones. Consejero: MULCHI DAVID JOSEF;MIERA PUENTE JORGE VICENTE. Presidente: MULCHI DAVID JOSEF. Secretario: MIERA PUENTE JORGE VICENTE. Cons.Del.Sol: MULCHI DAVID JOSEF;MIERA PUENTE JORGE VICENTE. Consejero: PACHE… - 18/01/2022#6765274Modificaciones estatutarias
DAVID MULCHI Y ASOCIADOS SL. Modificaciones estatutarias. Se modifica el artículo 17 de los Estatutos Sociales. Datos registrales. T 18245 , F 165, S 8, H M 316111, I/A 4 (11.01.22).
- 16/04/2014#2770627Cambio de domicilio socialEscisión parcial
DAVID MULCHI Y ASOCIADOS SL. Cambio de domicilio social. C/ VELAZQUEZ, 3 4º (MADRID). Escisión parcial. Sociedades beneficiarias de la escisión: PRIVATIA CONSULTING SL. Datos registrales. T 18245 , F 163, S 8, H M 316111, I/A 3 ( 8.04.14).
- 24/12/2012#2051324Reelecciones
DAVID MULCHI Y ASOCIADOS SL. Reelecciones. Consejero: MULCHI DAVID JOSEF;MIERA PUENTE JORGE VICENTE. Presidente: MULCHI DAVID JOSEF. Secretario: MIERA PUENTE JORGE VICENTE. Cons.Del.Sol: MULCHI DAVID JOSEF;MIERA PUENTE JORGE VICENTE. Consejero: PACHE…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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