BUENPASO-CELYS SL
Hoja M499189· NIF B91068049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juliani Morencos Jose Antonio
Legal information
Legal information for BUENPASO-CELYS SL
Activity
BUENPASO-CELYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 5 May 2010 to 27 May 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Juliani Morencos Jose AntonioSince 17/05/2010Administrador Único
Former
- Cardenas Rodriguez Jose ManuelCeased on 17/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 3
- NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 3
- Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 2
Changes
- 05/05/2010Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
Timeline (BORME)
- 27/05/2010#737928Ceses/DimisionesNombramientos
BUENPASO-CELYS SL. Ceses/Dimisiones. Adm. Unico: CARDENAS RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: JULIANI MORENCOS JOSE ANTONIO. Datos registrales. T 27698 , F 46, S 8, H M 499189, I/A 3 (17.05.10).
- 05/05/2010#707212Cambio de domicilio social
BUENPASO-CELYS SL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 27698 , F 46, S 8, H M 499189, I/A 2 (23.04.10).
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.