CUADRO RESUMEN S.L
Hoja BA24199· NIF B06626220
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 003,00 €
- Incorporation :
- 06/09/2012
- Director :
- Moreno Liso Fernando Jesus
- Former name :
- FACILITIES AND IT TAILORED SERVICES S.L
Legal information
Legal information for CUADRO RESUMEN S.L
Activity
CUADRO RESUMEN S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 6 September 2012. The Spanish commercial register has published 8 filings for this company, from 6 September 2012 to 10 July 2013, across 6 distinct types of filing. Its registered share capital is 3 003,00 €.
Corporate purpose
ACTIVIDADES PROFESIONALES., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., ACTIVIDADES CIENTIFICAS Y TECNICAS.
Directors and representatives
Directors
Current
- Moreno Liso Fernando JesusSince 11/06/2013Administrador Único
Former
- Ozores Masso MariaCeased on 11/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- Ozores Masso Maria100 %
Individual · since 06/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ozores Masso Maria100 %
Individual · ultimate beneficial owner · since 06/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 2
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 2
- Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 2
- Cambio de denominación socialPublished 18/06/2013· Registered 11/06/2013· I/A 2
- ConstituciónPublished 06/09/2012· Registered 28/08/2012· I/A 1
- Declaración de unipersonalidadPublished 06/09/2012· Registered 28/08/2012· I/A 1
- NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 1
Changes
- 10/07/2013Cambio de denominación social
FACILITIES AND IT TAILORED SERVICES S.L→CUADRO RESUMEN S.L
- 18/06/2013Modificaciones estatutarias
- 06/09/2012Declaración de unipersonalidad
OZORES MASSO MARIA
Capital · events
- 06/09/2012ConstituciónInitial capital: 3 003,00 €
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)
- 10/07/2013#2364047
CUADRO RESUMEN S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 549 , F 17, S 8, H BA 24199, I/A 3 ( 3.07.13).
- 18/06/2013#2328472
Company name: FACILITIES AND IT TAILORED SERVICES S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialFACILITIES AND IT TAILORED SERVICES S.L. Ceses/Dimisiones. Adm. Unico: OZORES MASSO MARIA. Nombramientos. Adm. Unico: MORENO LISO FERNANDO JESUS. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social… - 06/09/2012#1884119
Company name: FACILITIES AND IT TAILORED SERVICES S.L
ConstituciónDeclaración de unipersonalidadNombramientosFACILITIES AND IT TAILORED SERVICES S.L. Constitución. Comienzo de operaciones: 27.08.12. Objeto social: ACTIVIDADES PROFESIONALES., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., ACTIVIDADES CIENTIFICAS Y TECNICAS. Domi…
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 2012
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 — Badajoz — are listed together, with their address.