CHANGEPOINT SA

Hoja M3484

VigenteMadrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHANGEPOINT SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25599 · Folio 35 · Hoja M3484
StatusVigente

Activity

CHANGEPOINT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 11 March 2009 to 29 October 2009, across 2 distinct types of filing.

Registered actos

  1. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 158
  2. ReeleccionesPublished 11/03/2009· Registered 27/02/2009· I/A 157

Timeline (BORME)

  1. 29/10/2009#442213
    Nombramientos
    CHANGEPOINT SA. Nombramientos. Apoderado: RENZ ALEXANDRA. Datos registrales. T 25599 , F 35, S 8, H M 3484, I/A 158 (19.10.09).
  2. 11/03/2009#114928
    Reelecciones
    CHANGEPOINT SA. Reelecciones. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 25599 , F 35, S 8, H M 3484, I/A 157 (27.02.09).

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 addressMadrid
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