ACTIVE E-LOGIC INTELLIGENT SYSTEMS SL

Hoja M356659· NIF B84009315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Chico Pablo, Medina Chico Victor

Legal information

Legal information for ACTIVE E-LOGIC INTELLIGENT SYSTEMS SL

NIF
Hoja registral
IRUS1000273164666
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20194 · Folio 93 · Hoja M356659
StatusVigente

Activity

ACTIVE E-LOGIC INTELLIGENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 November 2010 to 5 December 2011, across 4 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ACTIVE E-LOGIC INTELL…Medina Chico PabloMedina Chico PabloMedina Chico VictorMedina Chico Victor

Registered actos

  1. Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 5
  2. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 5
  3. Modificaciones estatutariasPublished 05/12/2011· Registered 22/11/2011· I/A 5
  4. Cambio de domicilio socialPublished 18/11/2010· Registered 08/11/2010· I/A 4

Changes

  1. 05/12/2011Modificaciones estatutarias
  2. 18/11/2010Cambio de domicilio social

    C/ GENERAL GALLEGOS 1 (MADRID)

Timeline (BORME)

  1. 05/12/2011#1488856
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIVE E-LOGIC INTELLIGENT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MEDINA CHICO PABLO. Nombramientos. Adm. Solid.: MEDINA CHICO PABLO;MEDINA CHICO VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  2. 18/11/2010#951500
    Cambio de domicilio social
    ACTIVE E-LOGIC INTELLIGENT SYSTEMS SL. Cambio de domicilio social. C/ GENERAL GALLEGOS 1 (MADRID). Datos registrales. T 20194 , F 92, S 8, H M 356659, I/A 4 ( 8.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL GALLEGOS 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector