D'EDUARDO INFORMATICA PROFESIONAL SL
Hoja M197949· NIF B81821563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Diaz Jose Antonio
Legal information
Legal information for D'EDUARDO INFORMATICA PROFESIONAL SL
Activity
D'EDUARDO INFORMATICA PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 February 2011 to 18 March 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Guerrero Diaz Jose AntonioSince 11/02/2011Administrador Único
Former
- Fernandez Bartolome EduardoCeased on 11/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Diaz Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2011· Registered 11/02/2011· I/A 3
- Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 2
- NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 2
Changes
- 22/02/2011Declaración de unipersonalidad
GUERRERO DIAZ JOSE ANTONIO
Timeline (BORME)
- 18/03/2011#1129052
D'EDUARDO INFORMATICA PROFESIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12438 , F 80, S 8, H M 197949, I/A 4 ( 8.03.11).
- 22/02/2011#1085039Declaración de unipersonalidad
D'EDUARDO INFORMATICA PROFESIONAL SL. Declaración de unipersonalidad. Socio único: GUERRERO DIAZ JOSE ANTONIO. Datos registrales. T 12438 , F 79, S 8, H M 197949, I/A 3 (11.02.11).
- 22/02/2011#1085038Ceses/DimisionesNombramientos
D'EDUARDO INFORMATICA PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BARTOLOME EDUARDO. Nombramientos. Adm. Unico: GUERRERO DIAZ JOSE ANTONIO. Datos registrales. T 12438 , F 79, S 8, H M 197949, I/A 2 (11.02.11).
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.