CLASS INFORMATION SERVICES SL

Hoja M485901· NIF B85773398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/09/2009
Director :
KING'S GROUP ORGANISATION SA
Former name :
MADAGASCAR CORPORATE SL

Legal information

Legal information for CLASS INFORMATION SERVICES SL

NIF
Hoja registral
IRUS1000284167673
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/09/2009
LocalityMadrid
Register referenceTomo 26965 · Folio 131 · Hoja M485901
Former names
MADAGASCAR CORPORATE SL2009-09-24 → 2010-03-09
StatusVigente

Activity

CLASS INFORMATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 September 2009. The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 7 June 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INMOBILIARIA..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CLASS INFORMATION SER…KING'S GROUP ORGANISATION SAKING'S GROUP ORGANIS…

Registered actos

  1. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 3
  2. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 2
  3. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 2
  4. Cambio de denominación socialPublished 09/03/2010· Registered 26/02/2010· I/A 2
  5. Ampliacion del objeto socialPublished 09/03/2010· Registered 26/02/2010· I/A 2
  6. Cambio de domicilio socialPublished 09/03/2010· Registered 26/02/2010· I/A 2
  7. ConstituciónPublished 24/09/2009· Registered 15/09/2009· I/A 1
  8. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 07/06/2010Cambio de denominación social

    MADAGASCAR CORPORATE SL→CLASS INFORMATION SERVICES SL

  2. 09/03/2010Ampliación del objeto social

    LA PRESTACION DE SERVICIOS TALES COMO CONSULTING, DESARROLLO DE SOFWARE, TRAINING GESTION DE BASES DE DATOS, WEBRITES Y LA VENTA DE MATERIALES RELACIONADOS CON ESTOS SERVICIOS.

  3. 09/03/2010Cambio de domicilio social

    AVDA PIO XII NUMERO, 92 BAJO (MADRID)

Capital · events

  1. 24/09/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2010#750708
    Nombramientos
    CLASS INFORMATION SERVICES SL. Nombramientos. Apoderado: JOHNSON STUART;HERAS CUENCA MIGUEL ANGEL;FERNANDEZ FERNANDEZ LUZ;VELEZ MARTINEZ JESUS IGNACIO;GONZALEZ PICON PAZ. Datos registrales. T 26965 , F 131, S 8, H M 485901, I/A 3 (25.05.10).
  2. 09/03/2010#625586

    Company name: MADAGASCAR CORPORATE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MADAGASCAR CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Representan: FRY ROGER. Adm. Unico: KING'S GROUP ORGANISATION SA. Cambio de denominación social. CLASS INFORMATION SERVICES SL. Ampliacion del objeto so…
  3. 24/09/2009#396842

    Company name: MADAGASCAR CORPORATE SL

    ConstituciónNombramientos
    MADAGASCAR CORPORATE SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: INMOBILIARIA.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26965 , F …

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· Incorporated 2009

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 addressAVDA PIO XII NUMERO, 92 BAJO (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