CORPORATE LANGUAGE SERVICES COMMUNICATION SL

Hoja M268942· NIF B82816703

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Spel Tom

Legal information

Legal information for CORPORATE LANGUAGE SERVICES COMMUNICATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15911 · Folio 150 · Hoja M268942
StatusVigente

Activity

CORPORATE LANGUAGE SERVICES COMMUNICATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 22 July 2010 to 26 September 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

  • Spel Tom
    Administrador Único
    Since 14/03/2016

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lionbridge Of Europe B V100 %

Individual · ultimate beneficial owner · since 26/09/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 13
  2. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 12
  3. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 12
  4. Ceses/DimisionesPublished 05/06/2015· Registered 28/05/2015· I/A 11
  5. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 11
  6. Modificaciones estatutariasPublished 05/06/2015· Registered 28/05/2015· I/A 11
  7. Cambio de domicilio socialPublished 05/06/2015· Registered 28/05/2015· I/A 11
  8. Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 10
  9. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 10
  10. Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 9
  11. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 9
  12. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 8
  13. Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 7
  14. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 6

Changes

  1. 26/09/2016Declaración de unipersonalidad

    LIONBRIDGE OF EUROPE B V

  2. 05/06/2015Cambio de domicilio social

    C/ CALERUEGA 102-104 7 (MADRID)

  3. 05/06/2015Modificaciones estatutarias
  4. 18/06/2012Cambio de domicilio social

    C/ SUERO DE QUIÑONES, NUMERO 38, 4& - PLANTA (MADRID)

Timeline (BORME)

  1. 26/09/2016#4036016
    Declaración de unipersonalidad
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Declaración de unipersonalidad. Socio único: LIONBRIDGE OF EUROPE B V. Datos registrales. T 15911 , F 150, S 8, H M 268942, I/A 13 (19.09.16).
  2. 21/03/2016#3778089
    Ceses/DimisionesNombramientos
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: TRUMPY MATTHIAS. Nombramientos. Adm. Unico: SPEL TOM. Datos registrales. T 15911 , F 150, S 8, H M 268942, I/A 12 (14.03.16).
  3. 05/06/2015#3353472
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: FARRAN GEB SCHMIDT ELKE GUDRUN FAUNDEZ. Nombramientos. Adm. Unico: TRUMPY MATTHIAS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicili…
  4. 17/03/2014#2720059
    Ceses/DimisionesNombramientos
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ARANGUREN ANABITARTE IZIAR. Nombramientos. Adm. Unico: FARRAN GEB SCHMIDT ELKE GUDRUN FAUNDEZ. Datos registrales. T 15911 , F 149, S 8, H M 268942, I/A 10 ( 7.03.14).
  5. 28/11/2013#2559534
    Ceses/DimisionesNombramientos
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: VAN DER VLUGT REIMER ADRIAAN. Nombramientos. Adm. Unico: LOPEZ ARANGUREN ANABITARTE IZIAR. Datos registrales. T 15911 , F 149, S 8, H M 268942, I/A 9 (20.11.13).
  6. 15/02/2013#2129235
    Nombramientos
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Nombramientos. Auditor: HERRERA GARCIA FRANCISCO. Aud.Supl.: CAPA AUDITORES SL. Datos registrales. T 15911 , F 149, S 8, H M 268942, I/A 8 ( 8.02.13).
  7. 18/06/2012#1773857
    Cambio de domicilio social
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES, NUMERO 38, 4& - PLANTA (MADRID). Datos registrales. T 15911 , F 149, S 8, H M 268942, I/A 7 ( 6.06.12).
  8. 22/07/2010#814835
    Nombramientos
    CORPORATE LANGUAGE SERVICES COMMUNICATION SL. Nombramientos. Auditor: HERRERA GARCIA FRANCISCO. Aud.Supl.: NUÑEZ & MARTIN AUDIFIS ASOCIADOS SAP. Datos registrales. T 15911 , F 149, S 8, H M 268942, I/A 6 (13.07.10).

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 addressC/ CALERUEGA 102-104 7 (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