AUSTTER COMERCIAL 21 SL
Hoja M566943· NIF B98545163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Santiago Maria Angeles
Legal information
Legal information for AUSTTER COMERCIAL 21 SL
Activity
AUSTTER COMERCIAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vicente Santiago Maria AngelesSince 28/10/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 28/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2013· Registered 28/10/2013· I/A 2
- NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 2
- Modificaciones estatutariasPublished 06/11/2013· Registered 28/10/2013· I/A 2
- Cambio de domicilio socialPublished 06/11/2013· Registered 28/10/2013· I/A 2
Changes
- 06/11/2013Cambio de domicilio social
C/ VIRGEN DE ARANZAZU 29 1º B (MADRID)
- 06/11/2013Modificaciones estatutarias
Timeline (BORME)
- 06/11/2013#2523937Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUSTTER COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: VICENTE SANTIAGO MARIA ANGELES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE AR…
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.