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EISLEBEN SL

Hoja M402089· NIF B84681089

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EISLEBEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22500 · Folio 153 · Hoja M402089
Former names
MCH PRIVATE EQUITY DESARROLLO SL2010-03-01

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 28/08/2017· Registered 14/08/2017· I/A 5
  2. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 4
  3. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 3
  4. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 3
  5. Cambio de denominación socialPublished 01/03/2010· Registered 16/02/2010· I/A 2

Changes

  1. 28/08/2017Cambio de domicilio social

    C/ VELAZQUEZ 166 (MADRID)

  2. 28/02/2013Cambio de denominación social

    MCH PRIVATE EQUITY DESARROLLO SL→EISLEBEN SL

  3. 28/02/2013Cambio de domicilio social

    PLAZA DE COLON 2 - TORRE I, PLANTA 17 (MADRID)

  4. 28/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2017#4521463
    Cambio de domicilio social
    EISLEBEN SL. Cambio de domicilio social. C/ VELAZQUEZ 166 (MADRID). Datos registrales. T 22500 , F 153, S 8, H M 402089, I/A 5 (14.08.17).
  2. 24/01/2017#4207405
    Nombramientos
    EISLEBEN SL. Nombramientos. Apo.Sol.: DE BARTOLOME PALOMO JOSE MANUEL. Datos registrales. T 22500 , F 152, S 8, H M 402089, I/A 4 (13.01.17).
  3. 28/02/2013#2153539
    Modificaciones estatutariasCambio de domicilio social
    EISLEBEN SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. PLAZA DE COLON 2 - TORRE I, PLANTA 17 (MADRID). Datos registrales. T 22500 , F 152, S 8, H M 402089, I/A 3 (20.02.13).
  4. 01/03/2010#611709

    Company name: MCH PRIVATE EQUITY DESARROLLO SL

    Cambio de denominación social
    MCH PRIVATE EQUITY DESARROLLO SL. Cambio de denominación social. EISLEBEN SL. Datos registrales. T 22500 , F 152, S 8, H M 402089, I/A 2 (16.02.10).

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.

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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.

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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.

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.