CONTIVAR 91 SL
Hoja M25124· NIF B80073521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aina Morales Jesus, Lopez De La Cuesta Jose Luis, Santos Guede Jose Maria
Legal information
Legal information for CONTIVAR 91 SL
Activity
CONTIVAR 91 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 22 July 2011 to 30 October 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Aina Morales JesusAdministrador mancomunadoAdministrador Mancomunado
- Lopez De La Cuesta Jose LuisSince 23/10/2020Administrador Único
- Santos Guede Jose MariaAdministrador mancomunadoAdministrador Mancomunado
Former
- Valdes De La Vega Francisco JavierCeased on 23/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 9
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 9
- Cambio de domicilio socialPublished 22/07/2011· Registered 13/07/2011· I/A 7
Changes
- 22/07/2011Cambio de domicilio social
AVDA DE BURGOS 17 3 (MADRID)
Timeline (BORME)
- 30/10/2020#6098099Ceses/DimisionesNombramientos
CONTIVAR 91 SL. Ceses/Dimisiones. Adm. Unico: VALDES DE LA VEGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ DE LA CUESTA JOSE LUIS. Datos registrales. T 1346 , F 216, S 8, H M 25124, I/A 9 (23.10.20).
- 22/07/2011#1312793Cambio de domicilio social
CONTIVAR 91 SL. Cambio de domicilio social. AVDA DE BURGOS 17 3 (MADRID). Datos registrales. T 1346 , F 215, S 8, H M 25124, I/A 7 (13.07.11).
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.