ACTIVITY SCORES SL
Hoja M505644· NIF B85999589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/09/2010
- Directors :
- Blazquez Martinez Angel, Kucharska Malgorzata Izabela
Legal information
Legal information for ACTIVITY SCORES SL
Activity
ACTIVITY SCORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2010. The Spanish commercial register has published 7 filings for this company, from 30 September 2010 to 12 November 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La adquisición, explotación y enajenación, por cualquier título, de bienesinmuebles rústicos y urbanos, la ejecución de toda clase de obras sobre ellos, edificios, viviendas, locales comerciales, garajes, oficinas y cualesquiera otra y la administración, tenencia..
Directors and representatives
Directors
Current
- Blazquez Martinez AngelAdministrador solidarioAdministrador Solidario
- Kucharska Malgorzata IzabelaAdministrador solidarioAdministrador Solidario
Former
- Cordoba Valdivieso Ana MariaCeased on 29/10/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 2
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 2
- Modificaciones estatutariasPublished 12/11/2010· Registered 29/10/2010· I/A 2
- Ampliacion del objeto socialPublished 12/11/2010· Registered 29/10/2010· I/A 2
- Cambio de domicilio socialPublished 12/11/2010· Registered 29/10/2010· I/A 2
- ConstituciónPublished 30/09/2010· Registered 20/09/2010· I/A 1
- NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 1
Changes
- 12/11/2010Ampliación del objeto social
LA CONSULTORIA ESTRATEGICA EMPRESARIAL, CONSULTORIA INFORMATICA DE TELECOMUNICACIONES Y DE NUEVAS TECNOLIGAS, ASI COMO EL DISEÑO, DESARROLLO, FABRICACION, DISTRIBUCION Y VENTA DE HARDWARE Y SOFTWARE...
- 12/11/2010Cambio de domicilio social
C/ CAÑADA REAL DE MERINAS - NUMERO 25, CENTRO EMP (MADRID)
- 12/11/2010Modificaciones estatutarias
Capital · events
- 30/09/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/11/2010#943265Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ACTIVITY SCORES SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Solid.: BLAZQUEZ MARTINEZ ANGEL;KUCHARSKA MALGORZATA IZABELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 30/09/2010#893355ConstituciónNombramientos
ACTIVITY SCORES SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: La adquisición, explotación y enajenación, por cualquier título, de bienesinmuebles rústicos y urbanos, la ejecución de toda clase de obras sobre ellos, edificios, viv…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.