DIRECCION COMERCIAL 05 SL

Hoja M339117· NIF B83792531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chiva Martinez Javier

Legal information

Legal information for DIRECCION COMERCIAL 05 SL

NIF
Hoja registral
IRUS1000271629555
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19347 · Folio 36 · Hoja M339117
StatusVigente

Activity

DIRECCION COMERCIAL 05 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 October 2009 to 10 June 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
DIRECCION COMERCIAL 0…Chiva Martinez JavierChiva Martinez JavierLEVMARINA SLLEVMARINA SLFINQUES EIXAMPLE SLFINQUES EIXAMPLE SLPILS TRADING SLPILS TRADING SLKALUM TRADE SLKALUM TRADE SLAGRICOLA FUND 1 SLAGRICOLA FUND 1 SLHC CAFE COMERCIALIZADORA SLHC CAFE COMERCIALIZA…CENIT REHABILITADORA SLCENIT REHABILITADORA…UPRONOSA SLUPRONOSA SLELECTRONIC OPERATING SLELECTRONIC OPERATING…ALTRANTRAN PROMOCIONES 123 SLALTRANTRAN PROMOCION…AVANTIA SEGURIDAD ACTIVA EN OBRA SLAVANTIA SEGURIDAD AC…BESCANO CANIGO 24 SLBESCANO CANIGO 24 SLMETAL HAMER SLMETAL HAMER SLGLOBAL TRADE JACHMAR S.LGLOBAL TRADE JACHMAR…INGAR PROMOTORA INMOBILIARIA SAINGAR PROMOTORA INMO…GARCIA CADENA SAGARCIA CADENA SAREFORARTE SOCIEDAD DE RESPONSABILIDAD LIMITADAREFORARTE SOCIEDAD D…PROPIEDAD Y GESTION DE INMUEBLES MEDITERRANEA SOCIEDAD LIMITADAPROPIEDAD Y GESTION …PROMO-DACACE SOCIEDAD LIMITADAPROMO-DACACE SOCIEDA…

Registered actos

  1. Fusión por absorciónPublished 10/06/2010· Registered 27/05/2010· I/A 5
  2. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 4
  3. Cambio de domicilio socialPublished 02/12/2009· Registered 23/11/2009· I/A 4
  4. Ceses/DimisionesPublished 29/10/2009· Registered 20/10/2009· I/A 3

Changes

  1. 10/06/2010Fusión por absorción
  2. 02/12/2009Cambio de domicilio social

    PASEO DE LA HABANA 9 - ENTRESUELO (MADRID)

Timeline (BORME)

  1. 10/06/2010#756680
    Fusión por absorción
    DIRECCION COMERCIAL 05 SL. Fusión por absorción. Sociedades absorbidas: AGRICOLA VALLROMANES SL. HC CAFE COMERCIALIZADORA SL. AGRICOLA FUND 1 SL. AGRICOLA CIMENTACION SL. CENIT REHABILITADORA SL. PILS TRADING SL. KALUM TRADE SL. CENIT GESTIO SL. AGRI…
  2. 02/12/2009#493418
    NombramientosCambio de domicilio social
    DIRECCION COMERCIAL 05 SL. Nombramientos. Adm. Unico: CHIVA MARTINEZ JAVIER. Cambio de domicilio social. PASEO DE LA HABANA 9 - ENTRESUELO (MADRID). Datos registrales. T 19347 , F 36, S 8, H M 339117, I/A 4 (23.11.09).
  3. 29/10/2009#442255
    Ceses/Dimisiones
    DIRECCION COMERCIAL 05 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ MANUEL FRANCISCO. Datos registrales. T 19347 , F 36, S 8, H M 339117, I/A 3 (20.10.09).

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 addressPASEO DE LA HABANA 9 - ENTRESUELO (MADRID), Madrid
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