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PFA IRCA GESTION SOCIEDAD LIMITADA

Hoja M468270· NIF B95276218

ActiveMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
SERVICIOS Y ASESORAMIENTO EMPRESARIAL GRUPO PFA SL

Legal information

Legal information for PFA IRCA GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000282643250
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 25976 · Folio 113 · Hoja M468270
Former names
IRCA GESTION SOCIEDAD LIMITADA2014-03-06 → 2015-04-15

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2016· Registered 23/08/2016· I/A 8
  2. NombramientosPublished 02/09/2016· Registered 23/08/2016· I/A 8
  3. Cambio de domicilio socialPublished 02/09/2016· Registered 23/08/2016· I/A 8
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 7
  5. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 6
  6. Cambio de denominación socialPublished 15/04/2015· Registered 08/04/2015· I/A 5
  7. Ceses/DimisionesPublished 06/03/2014· Registered 26/02/2014· I/A 4
  8. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 4

Changes

  1. 02/09/2016Cambio de domicilio social

    C/ JAVIER FERRERO 9 (MADRID)

  2. 17/06/2015Cambio de denominación social

    IRCA GESTION SOCIEDAD LIMITADA→PFA IRCA GESTION SOCIEDAD LIMITADA

Timeline (BORME)

  1. 02/09/2016#4011346
    Ceses/DimisionesNombramientosCambio de domicilio social
    PFA IRCA GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: THINKO FORMACION SL. Representan: PEREZ-FADON MARTINEZ JORGE. Nombramientos. Adm. Unico: SERVICIOS Y ASESORAMIENTO EMPRESARIAL GRUPO PFA SL. Representan: DE FEDERICO GARCIA WENCESLAO. …
  2. 28/01/2016#3685275
    Nombramientos
    PFA IRCA GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ-FADON MAJO DANIEL. Datos registrales. T 25976 , F 112, S 8, H M 468270, I/A 7 (20.01.16).
  3. 17/06/2015#3370036
    Nombramientos
    PFA IRCA GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCOLEA GONZALEZ JUAN CARLOS. Datos registrales. T 25976 , F 112, S 8, H M 468270, I/A 6 ( 5.06.15).
  4. 15/04/2015#3281504

    Company name: IRCA GESTION SOCIEDAD LIMITADA

    Cambio de denominación social
    IRCA GESTION SOCIEDAD LIMITADA. Cambio de denominación social. PFA IRCA GESTION SOCIEDAD LIMITADA. Datos registrales. T 25976 , F 111, S 8, H M 468270, I/A 5 ( 8.04.15).
  5. 06/03/2014#2704673

    Company name: IRCA GESTION SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    IRCA GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCOLEA GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: THINKO FORMACION SL. Representan: PEREZ-FADON MARTINEZ JORGE. Datos registrales. T 25976 , F 111, S 8, H M 468270, I/A 4 (26.02.14)…

Official documents

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Nota informativa mercantil (company extract)

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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

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Credit risk report

Commercial credit risk report on the company.

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