ATTITUDE & ABILITY SL
Hoja M702754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Magaña Valdepeñas Jose Maria
Legal information
Legal information for ATTITUDE & ABILITY SL
Activity
ATTITUDE & ABILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 October 2019 to 7 February 2020, across 6 distinct types of filing.
Corporate purpose
1.- La adquisición, compraventa a: por menor y mayor, intermediación y distribución de productos derivados del petróleo y de los biocombustibles, así como aceites, grasas carburantes y lubricantes para vehículos a motor, Explotación y administración de estaciones lavado y engrase de vehículos. Mante.
Directors and representatives
Directors
Current
- Magaña Valdepeñas Jose MariaSince 31/01/2020Administrador Único
Former
- Carames Taboada ManuelCeased on 31/01/2020Administrador Único
- Duran Mesas VanessaCeased on 14/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 4
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 4
- Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 2
- Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 2
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 2
- Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 2
- Cambio de objeto socialPublished 21/10/2019· Registered 14/10/2019· I/A 2
Timeline (BORME)
- 07/02/2020#5783988Ceses/DimisionesNombramientos
ATTITUDE & ABILITY SL. Ceses/Dimisiones. Adm. Unico: CARAMES TABOADA MANUEL. Nombramientos. Adm. Unico: MAGAÑA VALDEPEÑAS JOSE MARIA. Datos registrales. T 39592 , F 43, S 8, H M 702754, I/A 4 (31.01.20).
- 07/02/2020#5783987Cambio de identidad del socio único
ATTITUDE & ABILITY SL. Sociedad unipersonal. Cambio de identidad del socio único: MAGAÑA VALDEPEÑAS JOSE MARIA. Datos registrales. T 39592 , F 42, S 8, H M 702754, I/A 3 (31.01.20).
- 21/10/2019#5624838Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ATTITUDE & ABILITY SL. Declaración de unipersonalidad. Socio único: CARAMES TABOADA MANUEL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CARAMES TABOADA MANUEL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID)…
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.