ARMONIZADORA DE INVERSIONES SL
Hoja M473133· NIF B98095615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARMONIZADORA DE INVERSIONES SL
Activity
ARMONIZADORA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 23 June 2014, across 5 distinct types of filing.
Corporate purpose
GESTORA DE ACTIVOS POR CUENTA DE TERCEROS. ASESORAMIENTO TECNICO COMERCIAL;.
Directors and representatives
Directors
Former
- Conejos Sancho JordiCeased on 24/12/2010Administrador Único
- Belda Aleixandre JesusCeased on 15/07/2009Administrador Solidario
- Cerda Sanjuan RamonCeased on 15/07/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2011· Registered 24/12/2010· I/A 3
- Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 2
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 2
- Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 2
- Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 2
- Cambio de objeto socialPublished 27/07/2009· Registered 15/07/2009· I/A 2
Changes
- 27/07/2009Cambio de domicilio social
C/ GENERAL PARDIÑAS 45 1º (MADRID)
- 27/07/2009Cambio de objeto social
GESTORA DE ACTIVOS POR CUENTA DE TERCEROS. ASESORAMIENTO TECNICO COMERCIAL;.
- 27/07/2009Modificaciones estatutarias
Timeline (BORME)
- 23/06/2014#2859271
ARMONIZADORA DE INVERSIONES SL. Otros conceptos: ANOTACION DE LA EXISTENCIA DEL PROCEDIMIENTO PENAL DILIGENCIAS PREVIAS 42/2.011 DEL JUZGADO CENTRAL DE INSTRUCCION Nº 6, CON EMBARGO Y PROHIBICION DE DISPONER DE TODOS LOS VALORES, ACCIONES, PARTICIPAC… - 04/01/2011#10410946Ceses/Dimisiones
ARMONIZADORA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CONEJOS SANCHO JORDI. Datos registrales. T 26256 , F 22, S 8, H M 473133, I/A 3 (24.12.10).
- 27/07/2009#320204Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ARMONIZADORA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BELDA ALEIXANDRE JESUS;CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CONEJOS SANCHO JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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.