AVENIDA DE LA CORUÑA 64 SL

Hoja M539151· NIF B05213236

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Oca Centol Ana Maria, Gonzalez Gomez Elvis Felipe

Legal information

Legal information for AVENIDA DE LA CORUÑA 64 SL

NIF
Hoja registral
IRUS1000287513152
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 29959 · Folio 132 · Hoja M539151
StatusVigente

Activity

AVENIDA DE LA CORUÑA 64 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 7 June 2012 to 8 June 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AVENIDA DE LA CORUÑA …Gonzalez Gomez Elvis FelipeGonzalez Gomez Elvis…Oca Centol Ana MariaOca Centol Ana MariaEXCAVACIONES ELVIS, SOCIEDAD LIMITADAEXCAVACIONES ELVIS, …CAREL CONSTRUCTION AND MACHINERY SLCAREL CONSTRUCTION A…EXCAVACIONES ELVIS, SOCIEDAD LIMITADAEXCAVACIONES ELVIS, …CONSTRUCCIONES Y OBRAS ELCON, S.LCONSTRUCCIONES Y OBR…INSTALVIMA SLINSTALVIMA SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 3
  2. Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 2
  3. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 2
  5. Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 2

Changes

  1. 07/06/2012Cambio de domicilio social

    C/ TAJO NUMERO 2, LOCAL (ROZAS DE MADRID (LAS))

  2. 07/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2012#1761150
    Ceses/Dimisiones
    AVENIDA DE LA CORUÑA 64 SL. Ceses/Dimisiones. Adm. Solid.: ORUETA DINARES GONZALO. Datos registrales. T 29959 , F 132, S 8, H M 539151, I/A 3 (29.05.12).
  2. 07/06/2012#1759130
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AVENIDA DE LA CORUÑA 64 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MONJE CIRO JAVIER. Nombramientos. Adm. Solid.: GONZALEZ GOMEZ ELVIS FELIPE;ORUETA DINARES GONZALO;OCA CENTOL ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administració…

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 addressC/ TAJO NUMERO 2, LOCAL (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province