GPS SERVICES CITY ON LINE SLP

Hoja M389129· NIF B54023064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Agudo Pujalte Oscar
Former name :
AVANZALEX IBERICA SL

Legal information

Legal information for GPS SERVICES CITY ON LINE SLP

NIF
Hoja registral
IRUS1000276025560
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Register referenceTomo 21837 · Folio 116 · Hoja M389129
Former names
LEOPARD PROMOTORA 21 SL2009-01-16 → 2009-01-20
AVANZALEX IBERICA SL2009-01-19 → 2009-01-20
GPS SERVICES CITY ON LINE SL2009-01-20 → 2009-01-23
StatusVigente

Activity

GPS SERVICES CITY ON LINE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 16 January 2009 to 17 February 2009, across 5 distinct types of filing.

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA JURIDICA ASI COMO EL EJERCCIO DE LA BOGACIAA TRAVES DE PROFESIONALES CUALIFICADOS SEGUN LA NORMATIVA LEGAL VIGENTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GPS SERVICES CITY ON …Agudo Pujalte OscarAgudo Pujalte OscarTRUST LOMA VERDE INTERNACIONAL SLTRUST LOMA VERDE INT…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 8
  2. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 8
  3. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 7
  4. Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 6
  5. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 6
  6. Cambio de domicilio socialPublished 20/01/2009· Registered 08/01/2009· I/A 6
  7. Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 5
  8. Cambio de denominación socialPublished 20/01/2009· Registered 08/01/2009· I/A 5
  9. Cambio de denominación socialPublished 20/01/2009· Registered 07/01/2009· I/A 4
  10. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 5
  11. Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 3
  12. NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 3
  13. Cambio de domicilio socialPublished 16/01/2009· Registered 07/01/2009· I/A 3
  14. Cambio de objeto socialPublished 16/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 17/02/2009Cambio de denominación social

    GPS SERVICES CITY ON LINE SL→GPS SERVICES CITY ON LINE SLP

  2. 20/01/2009Cambio de denominación social

    AVANZALEX IBERICA SL→GPS SERVICES CITY ON LINE SL

  3. 20/01/2009Cambio de domicilio social

    C/ REGALADA, NUMERO 5, 1º DERECHA (MADRID)

  4. 19/01/2009Cambio de denominación social

    LEOPARD PROMOTORA 21 SL→AVANZALEX IBERICA SL

  5. 16/01/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 141 EDIFICIO CUZCO I (MADRID)

  6. 16/01/2009Cambio de objeto social

    EL ASESORAMIENTO Y CONSULTORIA JURIDICA ASI COMO EL EJERCCIO DE LA BOGACIAA TRAVES DE PROFESIONALES CUALIFICADOS SEGUN LA NORMATIVA LEGAL VIGENTE.

Timeline (BORME)

  1. 17/02/2009#74912
    Ceses/DimisionesNombramientos
    GPS SERVICES CITY ON LINE SLP. Ceses/Dimisiones. Adm. Unico: CORPORACION TUNEL N6 2005 SL. Representan: AGUDO PUJALTE DAVID. Nombramientos. Adm. Unico: AGUDO PUJALTE OSCAR. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la soci…
  2. 23/01/2009#27905

    Company name: GPS SERVICES CITY ON LINE SL

    Nombramientos
    GPS SERVICES CITY ON LINE SL. Nombramientos. Apoderado: AGUDO PUJALTE DAVID. Datos registrales. T 21837 , F 114, S 8, H M 389129, I/A 7 (13.01.09).
  3. 20/01/2009#18583

    Company name: GPS SERVICES CITY ON LINE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GPS SERVICES CITY ON LINE SL. Ceses/Dimisiones. Adm. Unico: BERROCOSO PLATA JOSE LUIS. Nombramientos. Representan: AGUDO PUJALTE DAVID. Adm. Unico: CORPORACION TUNEL N6 2005 SL. Cambio de domicilio social. C/ REGALADA, NUMERO 5, 1º DERECHA (MADRID). …
  4. 20/01/2009#18582

    Company name: AVANZALEX IBERICA SL

    Ceses/DimisionesCambio de denominación social
    AVANZALEX IBERICA SL. Ceses/Dimisiones. Representan: MOLINA DIAZ DAVID. Adm. Unico: AVANZALEX SL. Cambio de denominación social. GPS SERVICES CITY ON LINE SL. Datos registrales. T 21837 , F 113, S 8, H M 389129, I/A 5 ( 8.01.09).
  5. 20/01/2009#18581

    Company name: LEOPARD PROMOTORA 21 SL

    Cambio de denominación social
    LEOPARD PROMOTORA 21 SL. Cambio de denominación social. AVANZALEX IBERICA SL. Datos registrales. T 21837 , F 113, S 8, H M 389129, I/A 4 ( 7.01.09).
  6. 19/01/2009#16284

    Company name: AVANZALEX IBERICA SL

    Nombramientos
    AVANZALEX IBERICA SL. Nombramientos. Adm. Unico: BERROCOSO PLATA JOSE LUIS. Datos registrales. T 21837 , F 113, S 8, H M 389129, I/A 5 ( 8.01.09).
  7. 16/01/2009#13280

    Company name: LEOPARD PROMOTORA 21 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LEOPARD PROMOTORA 21 SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ ARANA ROSA MARIA. Nombramientos. Adm. Unico: AVANZALEX SL. Representan: MOLINA DIAZ DAVID. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 141 EDIFICIO CUZCO I (MADRID). Cambio de…

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

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Certificate of powers of attorney

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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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REGALADA, NUMERO 5, 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province