APLICACIONES DIRECTIVAS SL

Hoja M102006· NIF B80584196

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Mendez Ureña Francisco Paula, Laviña Richi Eduardo

Legal information

Legal information for APLICACIONES DIRECTIVAS SL

NIF
Hoja registral
IRUS1000250003223
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6255 · Folio 205 · Hoja M102006
StatusVigente

Activity

APLICACIONES DIRECTIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 10 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
APLICACIONES DIRECTIV…Laviña Richi EduardoLaviña Richi EduardoMendez Ureña Francisco PaulaMendez Ureña Francis…MIGUEL BELLIDO, SOCIEDAD ANONIMAMIGUEL BELLIDO, SOCI…VINICOLA DE CASTILLA, SOCIEDAD ANONIMAVINICOLA DE CASTILLA…VIÑEDOS Y BODEGAS ALTO BUEN GRADO, SOCIEDAD LIMITADAVIÑEDOS Y BODEGAS AL…MIGUEL BELLIDO RETAIL, SOCIEDAD LIMITADAMIGUEL BELLIDO RETAI…VIÑEDOS SIERRA CANTABRIA SOCIEDAD LIMITADAVIÑEDOS SIERRA CANTA…SEÑORIO DE SAN VICENTE SOCIEDAD ANONIMASEÑORIO DE SAN VICEN…SIERRA CANTABRIA SOCIEDAD ANONIMASIERRA CANTABRIA SOC…MADRID GESTION DE PATRIMONIOS SLMADRID GESTION DE PA…ESPI Y LAVIÑA SLESPI Y LAVIÑA SL100 POR 100 SALUD & BELLEZA SL100 POR 100 SALUD & …TESO LA MONJA, S.LTESO LA MONJA, S.LDOMINIO DE EGUREN SLDOMINIO DE EGUREN SLVIÑEDOS DE PAGANOS, S.LVIÑEDOS DE PAGANOS, …FLAKE OF FIRE COMMUNICATION SLFLAKE OF FIRE COMMUN…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 5
  2. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 5
  3. Ceses/DimisionesPublished 31/12/2009· Registered 17/12/2009· I/A 4
  4. NombramientosPublished 31/12/2009· Registered 17/12/2009· I/A 4
  5. Modificaciones estatutariasPublished 31/12/2009· Registered 17/12/2009· I/A 4

Changes

  1. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2019#5575541
    Ceses/DimisionesNombramientos
    APLICACIONES DIRECTIVAS SL. Ceses/Dimisiones. Consejero: MENDEZ UREÑA FRANCISCO DE PAULA;LAVIÑA RICHI EDUARDO;SAGUES TORNOS IGNACIO. Presidente: MENDEZ UREÑA FRANCISCO DE PAULA. Secretario: LAVIÑA RICHI EDUARDO. Con.Delegado: LAVIÑA RICHI EDUARDO. No…
  2. 31/12/2009#534963
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APLICACIONES DIRECTIVAS SL. Ceses/Dimisiones. Adm. Unico: LAVIÑA RICHI EDUARDO. Nombramientos. Consejero: MENDEZ UREÑA FRANCISCO PAULA;LAVIÑA RICHI EDUARDO;SAGUES TORNOS IGNACIO. Presidente: MENDEZ UREÑA FRANCISCO PAULA. Secretario: LAVIÑA RICHI EDUA…

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 addressCALLE SERRANO NUMERO 149 BAJO IZQUIERDO, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector