DEFINE SOLUTIONS SL

Hoja M404721· NIF B84657311

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Carballo Flores Daura Mercedes

Legal information

Legal information for DEFINE SOLUTIONS SL

NIF
Hoja registral
IRUS1000277184581
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 22632 · Folio 62 · Hoja M404721
StatusVigente

Activity

DEFINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEFINE SOLUTIONS SLCarballo Flores Daura MercedesCarballo Flores Daur…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 3
  2. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 3
  3. Cambio de domicilio socialPublished 26/02/2015· Registered 18/02/2015· I/A 3

Changes

  1. 26/02/2015Cambio de domicilio social

    C/ SECTOR DESCUBRIDORES 37 3º - IZQUIERDA (TRES CANTOS)

Timeline (BORME)

  1. 26/02/2015#3211243
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEFINE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RONCERO LOZANO MILAGROS. Nombramientos. Adm. Unico: CARBALLO FLORES DAURA MERCEDES. Cambio de domicilio social. C/ SECTOR DESCUBRIDORES 37 3º - IZQUIERDA (TRES CANTOS). Datos registrales. T 22632 , F…

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/ SECTOR DESCUBRIDORES 37 3º - IZQUIERDA (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector