ALIGNMENT SYSTEMS ESPAÑA SL
Hoja M237156· NIF B82364217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALIGNMENT SYSTEMS ESPAÑA SL
Activity
ALIGNMENT SYSTEMS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). The Spanish commercial register has published 10 filings for this company, from 4 September 2009 to 13 January 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fagerdahl BjornCeased on 04/01/2017PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Boris Uddh Uddh KennethCeased on 04/01/2017Consejero Delegado Mancomunado y SolidarioConsejero
- Tisbo Morgan Carl GunnarCeased on 04/01/2017Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
- Stjarnesund Rolf GunnarCeased on 21/06/2013Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
- Mattsson Lars JohanCeased on 25/01/2011Consejero
- Afzeluis Robin PeterCeased on 25/08/2009Consejero
- Boris Uddh KennethCeased on 04/01/2017Liquidador
Directors network map
Registered actos
Changes
- 13/01/2017Disolución
- 13/01/2017Extinción
Timeline (BORME)
- 13/01/2017#4188109Ceses/DimisionesNombramientosDisoluciónExtinción
ALIGNMENT SYSTEMS ESPAÑA SL. Ceses/Dimisiones. Consejero: FAGERDAHL BJORN. Co.De.Ma.So: FAGERDAHL BJORN. Consejero: BORIS UDDH UDDH KENNETH. Co.De.Ma.So: BORIS UDDH UDDH KENNETH. Presidente: FAGERDAHL BJORN. Consejero: TISBO MORGAN CARL GUNNAR. Secre… - 01/07/2013#2349246Ceses/DimisionesNombramientos
ALIGNMENT SYSTEMS ESPAÑA SL. Ceses/Dimisiones. Consejero: STJARNESUND ROLF GUNNAR. Co.De.Ma.So: STJARNESUND ROLF GUNNAR. Secretario: STJARNESUND ROLF GUNNAR. Nombramientos. Consejero: TISBO MORGAN CARL GUNNAR. Secretario: TISBO MORGAN CARL GUNNAR. Co… - 04/02/2011#1054029Ceses/DimisionesNombramientos
ALIGNMENT SYSTEMS ESPAÑA SL. Ceses/Dimisiones. Consejero: MATTSSON LARS JOHAN;STJARNESUND ROLF GUNNAR. Secretario: STJARNESUND ROLF GUNNAR. Co.De.Ma.So: MATTSSON LARS JOHAN;STJARNESUND ROLF GUNNAR. Consejero: FAGERDAHL BJORN. Presidente: FAGERDAHL BJ… - 04/09/2009#372985Ceses/DimisionesNombramientos
ALIGNMENT SYSTEMS ESPAÑA SL. Ceses/Dimisiones. Consejero: AFZELUIS ROBIN PETER. Presidente: AFZELUIS ROBIN PETER. Co.De.Ma.So: AFZELUIS ROBIN PETER. Nombramientos. Consejero: FAGERDAHL BJORN. Presidente: FAGERDAHL BJORN. Co.De.Ma.So: FAGERDAHL BJORN.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.