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PROTECCION DE DATOS MADRID SL

Hoja M339542· NIF B83786442

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sztrancman Waisblack Mario Benjamin

Legal information

Legal information for PROTECCION DE DATOS MADRID SL

NIF
Hoja registral
IRUS1000271666255
Legal formSociedad Limitada (SL)
Register referenceTomo 24966 · Folio 219 · Hoja M339542

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Registered actos

  1. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 16
  2. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 15
  3. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 14
  4. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 14
  5. Modificaciones estatutariasPublished 16/06/2010· Registered 02/06/2010· I/A 14
  6. Ceses/DimisionesPublished 01/10/2009· Registered 21/09/2009· I/A 13
  7. Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 12
  8. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 12
  9. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 12

Changes

  1. 16/06/2010Modificaciones estatutarias
  2. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2011#1343636
    Nombramientos
    PROTECCION DE DATOS MADRID SL. Nombramientos. Auditor: BARAÑANO REVUELTA ASIER. Datos registrales. T 24966 , F 219, S 8, H M 339542, I/A 16 ( 3.08.11).
  2. 04/10/2010#896435
    Nombramientos
    PROTECCION DE DATOS MADRID SL. Nombramientos. Auditor: BARRAGAN DEL RIO M& DE LOS ANGELES. Datos registrales. T 24966 , F 219, S 8, H M 339542, I/A 15 (23.09.10).
  3. 16/06/2010#765354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTECCION DE DATOS MADRID SL. Ceses/Dimisiones. Consejero: FUSTER ACEBAL JOSE ANTONIO. Cons.Del.Man: FUSTER ACEBAL JOSE ANTONIO. Consejero: PEREZ FADON MARTINEZ JORGE. Cons.Del.Man: PEREZ FADON MARTINEZ JORGE. Presidente: FUSTER ACEBAL JOSE ANTONIO.…
  4. 01/10/2009#405480
    Ceses/Dimisiones
    PROTECCION DE DATOS MADRID SL. Ceses/Dimisiones. Consejero: PEÑA GALIANO CARLOS. Cons.Del.Man: PEÑA GALIANO CARLOS. Secretario: PEÑA GALIANO CARLOS. Cons.Del.Sol: PEÑA GALIANO CARLOS. Datos registrales. T 24966 , F 218, S 8, H M 339542, I/A 13 (21.09…
  5. 29/09/2009#401788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTECCION DE DATOS MADRID SL. Ceses/Dimisiones. Adm. Mancom.: PEÑA GALIANO CARLOS;PEREZ FADON MARTINEZ JORGE;FUSTER ACEBAL JOSE ANTONIO. Nombramientos. Consejero: FUSTER ACEBAL JOSE ANTONIO. Cons.Del.Man: FUSTER ACEBAL JOSE ANTONIO. Consejero: PEREZ…

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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