ACCESS BASIC SERVER SL
Hoja A39202
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INVENT EVENTS SL
Legal information
Legal information for ACCESS BASIC SERVER SL
Directors and representatives
Directors
Current
- INVENT EVENTS SLSince 11/12/2014Administrador Único
Former
- Canto Rico Juan CarlosCeased on 11/12/2014Administrador Único
Authorised representatives
Former
- Garrido Mora JoaquinCeased on 15/12/2014Apoderado
Directors network map
Cap table — shareholdings
- INFORTELECOM HOSTING SL100 %
Legal entity · since 26/12/2014 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M608712 ↗ Approximate
Socio único : INVENT EVENTS SL — detailed below
↳ Resolved via Spain (BORME) Hoja M405580 ↗ Exact
Current (1)
- INVENT EVENTS SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja M405580 ↗ Exact
Former (2)
- MOLTO HERRUZO ADOLFO— Adm. Solid.
- GIL PEÑA VENTURA— Representan
- INVENT EVENTS SL— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
INFORTELECOM HOSTING SL100 %
Legal entity — see the chain below · since 26/12/2014
↳ Resolved via Spain (BORME) Hoja M608712 ↗ Approximate
Socio único : INVENT EVENTS SL — detailed below
↳ Resolved via Spain (BORME) Hoja M405580 ↗ Exact
Current (1)
- INVENT EVENTS SL— Adm. Unico
↳ Resolved via Spain (BORME) Hoja M405580 ↗ Exact
Former (2)
- MOLTO HERRUZO ADOLFO— Adm. Solid.
- GIL PEÑA VENTURA— Representan
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2014· Registered 11/12/2014· I/A 5
- Ceses/DimisionesPublished 26/12/2014· Registered 11/12/2014· I/A 5
- NombramientosPublished 26/12/2014· Registered 11/12/2014· I/A 5
- RevocacionesPublished 23/12/2014· Registered 15/12/2014· I/A 6
- Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 4
- Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 3
Timeline (BORME)
- 26/12/2014#3127086Declaración de unipersonalidadCeses/DimisionesNombramientos
ACCESS BASIC SERVER SL. Declaración de unipersonalidad. Socio único: INFORTELECOM HOSTING SL. Ceses/Dimisiones. Adm. Unico: CANTO RICO JUAN CARLOS. Nombramientos. Adm. Unico: INVENT EVENTS SL. Datos registrales. T 1946 , F 27, S 8, H A 39202, I/A 5 (… - 23/12/2014#3121914Revocaciones
ACCESS BASIC SERVER SL. Revocaciones. Apoderado: GARRIDO MORA JOAQUIN. Datos registrales. T 1946 , F 27, S 8, H A 39202, I/A 6 (15.12.14).
- 07/08/2014#2925208Modificaciones estatutarias
ACCESS BASIC SERVER SL. Modificaciones estatutarias. Artículo 13º.- Carácter retribuido del cargo. Datos registrales. T 1946 , F 27, S 8, H A 39202, I/A 4 (31.07.14).
- 07/08/2014#2925207Modificaciones estatutarias
ACCESS BASIC SERVER SL. Modificaciones estatutarias. Artículo 11º.- Administración, representación y retribución. Datos registrales. T 1946 , F 26, S 8, H A 39202, I/A 3 (31.07.14).
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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