ANNAMARE CAT SERVICE SL
Hoja M651523· NIF B57396608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 034,20 €
- Directors :
- Alcaraz Rousselet Enrique, Peñalver Monis Pedro
Legal information
Legal information for ANNAMARE CAT SERVICE SL
Activity
ANNAMARE CAT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 June 2015 to 10 August 2017, across 4 distinct types of filing. Its registered share capital is 233 034,20 €.
Directors and representatives
Directors
Current
- Alcaraz Rousselet EnriqueAdministrador solidarioAdministrador Solidario
- Peñalver Monis PedroAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Granados Pozo Luis FernandoSince 02/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 3
- Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 2
Changes
- 08/08/2017Cambio de domicilio social
C/ DONOSO CORTES 58 - 1º A (MADRID)
Timeline (BORME)
- 10/08/2017#4503033Nombramientos
ANNAMARE CAT SERVICE SL. Nombramientos. Apoderado: GRANADOS POZO LUIS FERNANDO. Datos registrales. T 36261 , F 23, S 8, H M 651523, I/A 3 ( 2.08.17).
- 08/08/2017#4497999Cambio de domicilio social
ANNAMARE CAT SERVICE SL. Cambio de domicilio social. C/ DONOSO CORTES 58 - 1º A (MADRID). Datos registrales. T 36261 , F 20, S 8, H M 651523, I/A 2 (31.07.17).
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.