CUATRO DIMENSIONES DESIGN FOR ALL SL

Hoja M214658· NIF B82045931

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Mallagray Agustin Pablo
Former name :
AZIMUT ADVERTISING SL

Legal information

Legal information for CUATRO DIMENSIONES DESIGN FOR ALL SL

NIF
Hoja registral
IRUS1000260969978
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 13251 · Folio 98 · Hoja M214658
Former names
AZIMUT ADVERTISING SL2010-12-24
StatusVigente

Activity

CUATRO DIMENSIONES DESIGN FOR ALL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 24 December 2010 to 14 June 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUATRO DIMENSIONES DE…Iglesias Mallagray Agustin PabloIglesias Mallagray A…AZIMUT TRAVEL SAAZIMUT TRAVEL SA

Registered actos

  1. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 3
  2. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 14/06/2013· Registered 06/06/2013· I/A 3
  4. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 2
  5. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
  6. Modificaciones estatutariasPublished 24/12/2010· Registered 14/12/2010· I/A 2
  7. Cambio de denominación socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  8. Ampliacion del objeto socialPublished 24/12/2010· Registered 14/12/2010· I/A 2

Changes

  1. 14/06/2013Cambio de denominación social

    AZIMUT ADVERTISING SL→CUATRO DIMENSIONES DESIGN FOR ALL SL

  2. 14/06/2013Modificaciones estatutarias
  3. 24/12/2010Ampliación del objeto social

    DISEÑO DE INTERIOR DE TODO TIPO DE EDIFICACIONES , PARQUES , JARDINES Y ZONAS ANEXAS. LA PROMOCION, CONSTRUCCION , REFORMA Y REHABILITACION DE TODO TIPO DE EDIFICACIONES .- LAS ACTIVIDADES ENUMERADAS PODRAN TAMBIEN SER DESARROLLADAS POR LA SOCIEDAD TOTAL O PARCIALMENTE DE MODO INDIRECTO , MEDIANTE L.

  4. 24/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2013#2325655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUATRO DIMENSIONES DESIGN FOR ALL SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS MALLAGRAY PABLO;GOMENDIO LOPEZ DE ASIAIN ANA MARIA. Nombramientos. Adm. Unico: IGLESIAS MALLAGRAY AGUSTIN PABLO. Modificaciones estatutarias. Artículo de los estatutos: 17.…
  2. 24/12/2010#1000782

    Company name: AZIMUT ADVERTISING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    AZIMUT ADVERTISING SL. Ceses/Dimisiones. Consejero: IGLESIAS MALLAGRAY PABLO;GOMENDIO LOPEZ DE ASIAIN ANA MARIA;GOMENDIO LOPEZ DE ASIAIN MARTA MARIA. Presidente: GOMENDIO LOPEZ DE ASIAIN ANA MARIA. Secretario: IGLESIAS MALLAGRAY PABLO. Cons.Del.Sol: …

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/ AZALEA, 1, MADRID, ALCOBENDAS
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