DE REPENTE MADRID SL
Hoja M333974· NIF B83722561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Valdespino Jimenez Antonio
Legal information
Legal information for DE REPENTE MADRID SL
Activity
DE REPENTE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 April 2010 to 20 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Romero Valdespino Jimenez AntonioSince 09/07/2012Administrador Único
Former
- Romero Artero RafaelCeased on 09/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Valdespino Jimenez Antonio100 %
Individual · ultimate beneficial owner · since 20/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2012· Registered 09/07/2012· I/A 4
- Ceses/DimisionesPublished 20/07/2012· Registered 09/07/2012· I/A 4
- NombramientosPublished 20/07/2012· Registered 09/07/2012· I/A 4
- Modificaciones estatutariasPublished 20/07/2012· Registered 09/07/2012· I/A 4
- Cambio de domicilio socialPublished 08/04/2010· Registered 25/03/2010· I/A 3
Changes
- 20/07/2012Declaración de unipersonalidad
ROMERO VALDESPINO JIMENEZ ANTONIO
- 20/07/2012Modificaciones estatutarias
- 08/04/2010Cambio de domicilio social
PLAZA DE SANTA BARBARA 4, 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 20/07/2012#1825337Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DE REPENTE MADRID SL. Declaración de unipersonalidad. Socio único: ROMERO VALDESPINO JIMENEZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: ROMERO ARTERO RAFAEL;ROMERO VALDESPINO JIMENEZ ANTONIO. Nombramientos. Adm. Unico: ROMERO VALDESPINO JIMENEZ ANTONIO.… - 08/04/2010#668452Cambio de domicilio social
DE REPENTE MADRID SL. Cambio de domicilio social. PLAZA DE SANTA BARBARA 4, 2º IZQUIERDA (MADRID). Datos registrales. T 19095 , F 5, S 8, H M 333974, I/A 3 (25.03.10).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.