COMPAÑIA FLUVIAL LAS MATAS SL
Hoja M419756· NIF B84870021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Lucio Margarita
- Former name :
- TELAS Y DECORACION VILLALBA SL
Legal information
Legal information for COMPAÑIA FLUVIAL LAS MATAS SL
Activity
COMPAÑIA FLUVIAL LAS MATAS 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, across 5 distinct types of filing.
Corporate purpose
LA REALIZACION Y EJECUCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE TRABAJOS RELACIONADOS CON LA PUBLICIDAD.
Directors and representatives
Directors
Current
- Diaz Lucio MargaritaSince 09/06/2010Administrador Único
Former
- Olivares Camps Emilio JoseCeased on 09/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 3
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 3
- Cambio de denominación socialPublished 21/06/2010· Registered 09/06/2010· I/A 3
- Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 3
- Cambio de objeto socialPublished 21/06/2010· Registered 09/06/2010· I/A 3
Changes
- 21/06/2010Cambio de domicilio social
C/ PERU 4 - LOFT 1 (ROZAS DE MADRID (LAS))
- 21/06/2010Cambio de objeto social
LA REALIZACION Y EJECUCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE TRABAJOS RELACIONADOS CON LA PUBLICIDAD.
Timeline (BORME)
- 21/06/2010#771770
Company name: TELAS Y DECORACION VILLALBA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialTELAS Y DECORACION VILLALBA SL. Ceses/Dimisiones. Adm. Unico: OLIVARES CAMPS EMILIO JOSE. Nombramientos. Adm. Unico: DIAZ LUCIO MARGARITA. Cambio de denominación social. COMPAÑIA FLUVIAL LAS MATAS SL. Cambio de domicilio social. C/ PERU 4 - LOFT 1 (R…
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.