ACTITUD 50 IBERICA SL
Hoja M380208· NIF B84352475
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agudo Lopez Lopez Maria Luisa
Legal information
Legal information for ACTITUD 50 IBERICA SL
Activity
ACTITUD 50 IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 13 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Agudo Lopez Lopez Maria LuisaSince 17/03/2010Administrador Único
Former
- Gomez Ortega Ignacio JoseCeased on 17/03/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2018· Registered 05/04/2018· I/A 7
- Cambio de domicilio socialPublished 13/04/2018· Registered 05/04/2018· I/A 7
- Ampliacion del objeto socialPublished 15/12/2010· Registered 01/12/2010· I/A 6
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 5
- Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 4
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 4
Changes
- 13/04/2018Cambio de domicilio social
C/ ANDRES MELLADO 77 - 6º B (MADRID)
- 13/04/2018Modificaciones estatutarias
- 15/12/2010Ampliación del objeto social
SUBCONTRATACION, COLOCACION Y SUMINISTRO DE PERSONAL, MULTISERVICIOS EN PERSONAL Y SERVICIOS PRESTADOS A LAS EMPRESAS EN GENERAL.
Timeline (BORME)
- 13/04/2018#4837885Modificaciones estatutariasCambio de domicilio social
ACTITUD 50 IBERICA SL. Modificaciones estatutarias. SE AÑADE UN NUEVO ARTICULO 12º BIS A LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ ANDRES MELLADO 77 - 6º B (MADRID). Datos registrales. T 21387 , F 99, S 8, H M 380208, I/A 7 ( 5.04.18).
- 15/12/2010#987128Ampliacion del objeto social
ACTITUD 50 IBERICA SL. Ampliacion del objeto social. SUBCONTRATACION, COLOCACION Y SUMINISTRO DE PERSONAL, MULTISERVICIOS EN PERSONAL Y SERVICIOS PRESTADOS A LAS EMPRESAS EN GENERAL. Datos registrales. T 21387 , F 99, S 8, H M 380208, I/A 6 ( 1.12.10… - 13/12/2010#982062Nombramientos
ACTITUD 50 IBERICA SL. Nombramientos. Apoderado: GOMEZ ORTEGA IGNACIO JOSE. Datos registrales. T 21387 , F 98, S 8, H M 380208, I/A 5 (29.11.10).
- 30/03/2010#656749Ceses/DimisionesNombramientos
ACTITUD 50 IBERICA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ORTEGA IGNACIO JOSE. Nombramientos. Adm. Unico: AGUDO LOPEZ LOPEZ MARIA LUISA. Datos registrales. T 21387 , F 98, S 8, H M 380208, I/A 4 (17.03.10).
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.
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
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.