CARLOS DANIEL ORTIZ SLP
Hoja M345331· NIF B83845966
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Ortiz Coste Carlos Daniel
Legal information
Legal information for CARLOS DANIEL ORTIZ SLP
Activity
CARLOS DANIEL ORTIZ SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 8 July 2015 to 23 May 2017.
Directors and representatives
Directors
Current
- Ortiz Coste Carlos DanielAdministrador únicoAdministrador Único
Auditors
Current
- Since 16/05/2017
- IBERAUDIT KRESTON AJS SLPSince 30/06/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 4
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 3
Timeline (BORME)
- 23/05/2017#4384640Nombramientos
CARLOS DANIEL ORTIZ SLP. Nombramientos. Auditor: ALVAREZ LORENZO CONCEPCION DUNIA. Datos registrales. T 19639 , F 166, S 8, H M 345331, I/A 4 (16.05.17).
- 08/07/2015#3406054Nombramientos
CARLOS DANIEL ORTIZ SLP. Nombramientos. Auditor: IBERAUDIT KRESTON AJS SLP. Datos registrales. T 19639 , F 166, S 8, H M 345331, I/A 3 (30.06.15).
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.