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DIRECCION COMERCIAL 05 SL

Hoja M339117· NIF B83792531

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chiva Martinez Javier

Legal information

Legal information for DIRECCION COMERCIAL 05 SL

NIF
Hoja registral
IRUS1000271629555
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19347 · Folio 36 · Hoja M339117

Directors and representatives

Directors

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Registered actos

  1. Fusión por absorciónPublished 10/06/2010· Registered 27/05/2010· I/A 5
  2. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 4
  3. Cambio de domicilio socialPublished 02/12/2009· Registered 23/11/2009· I/A 4
  4. Ceses/DimisionesPublished 29/10/2009· Registered 20/10/2009· I/A 3

Changes

  1. 10/06/2010Fusión por absorción
  2. 02/12/2009Cambio de domicilio social

    PASEO DE LA HABANA 9 - ENTRESUELO (MADRID)

Timeline (BORME)

  1. 10/06/2010#756680
    Fusión por absorción
    DIRECCION COMERCIAL 05 SL. Fusión por absorción. Sociedades absorbidas: AGRICOLA VALLROMANES SL. HC CAFE COMERCIALIZADORA SL. AGRICOLA FUND 1 SL. AGRICOLA CIMENTACION SL. CENIT REHABILITADORA SL. PILS TRADING SL. KALUM TRADE SL. CENIT GESTIO SL. AGRI…
  2. 02/12/2009#493418
    NombramientosCambio de domicilio social
    DIRECCION COMERCIAL 05 SL. Nombramientos. Adm. Unico: CHIVA MARTINEZ JAVIER. Cambio de domicilio social. PASEO DE LA HABANA 9 - ENTRESUELO (MADRID). Datos registrales. T 19347 , F 36, S 8, H M 339117, I/A 4 (23.11.09).
  3. 29/10/2009#442255
    Ceses/Dimisiones
    DIRECCION COMERCIAL 05 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ MANUEL FRANCISCO. Datos registrales. T 19347 , F 36, S 8, H M 339117, I/A 3 (20.10.09).

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.

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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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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.