ROBINET AURELIEN 002362049E SLNE
Hoja M1731· NIF B85564672
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Former name :
- DIGIFOCAR SL
Legal information
Legal information for ROBINET AURELIEN 002362049E SLNE
Activity
ROBINET AURELIEN 002362049E SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 March 2010 to 7 February 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Real Ahijado MartaCeased on 30/01/2013Administrador Único
- Robinet Aurelien Michel SergeCeased on 16/04/2012Administrador Único
- Bricio Lozano DoloresCeased on 16/04/2012Administrador Solidario
- Robinet AurelienCeased on 13/04/2011Administrador Único
- Carvajal Rosado Jose AntonioCeased on 16/04/2012Liquidador
Directors network map
Registered actos
Changes
- 07/02/2013Cambio de domicilio social
C/ ZURBANO 45 - 1º (MADRID)
- 26/04/2012Cambio de denominación social
ROBINET AURELIEN 002362049E SLNE→DIGIFOCAR SL
- 26/04/2012Disolución
- 26/04/2012Extinción
- 29/03/2010Cambio de domicilio social
AVDA CAMINO DE SANTIAGO 1 Ptl.C 2º C (MADRID)
- 29/03/2010Modificaciones estatutarias
Timeline (BORME)
- 07/02/2013#2114380Ceses/DimisionesNombramientosCambio de domicilio social
ROBINET AURELIEN 002362049E SLNE. Ceses/Dimisiones. Adm. Unico: REAL AHIJADO MARTA. Nombramientos. Adm. Unico: ROBINET AURELIEN MICHEL SERGE. Cambio de domicilio social. C/ ZURBANO 45 - 1º (MADRID). Datos registrales. T 74 , F 194, S 9, H M 1731, I/A… - 26/04/2012#1701915
Company name: DIGIFOCAR SL
Ceses/DimisionesNombramientosDisoluciónExtinciónDIGIFOCAR SL. Ceses/Dimisiones. Adm. Solid.: BRICIO LOZANO DOLORES;CARVAJAL ROSADO JOSE ANTONIO. Nombramientos. Liquidador: CARVAJAL ROSADO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 88 , F 113, S 8, H M 1731, I/A 4 (16.04.… - 26/04/2011#1186122Ceses/DimisionesNombramientos
ROBINET AURELIEN 002362049E SLNE. Ceses/Dimisiones. Adm. Unico: ROBINET AURELIEN. Nombramientos. Adm. Unico: REAL AHIJADO MARTA. Datos registrales. T 74 , F 194, S 9, H M 1731, I/A 3 (13.04.11).
- 29/03/2010#653492Modificaciones estatutariasCambio de domicilio social
ROBINET AURELIEN 002362049E SLNE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA CAMINO DE SANTIAGO 1 Ptl.C 2º C (MADRID). Datos registrales. T 74 , F 194, S 9, H M 1731, I/A 2 (15.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.