filings.es

IC NON RESIDENTS SL

Hoja M449888· NIF B85245561

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cabanas Navazo Blanca Pilar

Legal information

Legal information for IC NON RESIDENTS SL

NIF
Hoja registral
IRUS1000280993159
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24985 · Folio 196 · Hoja M449888
Former names
ASAP NONRESIDENTS SOCIEDAD LIMITADA2009-10-20
StatusVigente

Activity

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 6
  2. Cambio de domicilio socialPublished 19/12/2011· Registered 02/12/2011· I/A 6
  3. NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 5
  4. Cambio de denominación socialPublished 20/10/2009· Registered 07/10/2009· I/A 4

Changes

  1. 19/12/2011Cambio de domicilio social

    AVDA FELIPE II 17 1º 1 (MADRID)

  2. 19/12/2011Modificaciones estatutarias
  3. 01/09/2010Cambio de denominación social

    ASAP NONRESIDENTS SOCIEDAD LIMITADA→IC NON RESIDENTS SL

Timeline (BORME)

  1. 19/12/2011#1505649
    Modificaciones estatutariasCambio de domicilio social
    IC NON RESIDENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA FELIPE II 17 1º 1 (MADRID). Datos registrales. T 24985 , F 196, S 8, H M 449888, I/A 6 ( 2.12.11).
  2. 01/09/2010#863354
    Nombramientos
    IC NON RESIDENTS SL. Nombramientos. Apoderado: BORRALLO RAMOGNINO MARIA REGINA. Datos registrales. T 24985 , F 195, S 8, H M 449888, I/A 5 (20.08.10).
  3. 20/10/2009#425446

    Company name: ASAP NONRESIDENTS SOCIEDAD LIMITADA

    Cambio de denominación social
    ASAP NONRESIDENTS SOCIEDAD LIMITADA. Cambio de denominación social. IC NON RESIDENTS SL. Datos registrales. T 24985 , F 195, S 8, H M 449888, I/A 4 ( 7.10.09).

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.

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.

Public

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.

Public

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

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