filings.es

DIRECTFOLDER SL

Hoja M474567· NIF B85601151

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/01/2009
Directors :
Espinoza Ponce Arturo Luis, Marques Castellanos Costantino

Legal information

Legal information for DIRECTFOLDER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/01/2009
LocalityAlpedrete
Phone
Register referenceTomo 26333 · Folio 121 · Hoja M474567

Activity

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 2
  2. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 2
  3. Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 2
  4. ConstituciónPublished 27/01/2009· Registered 15/01/2009· I/A 1
  5. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 1

Capital — events

  1. 27/01/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/03/2011#1099417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIRECTFOLDER SL. Ceses/Dimisiones. Adm. Unico: ESPINOZA COLLADO HUGO. Nombramientos. Adm. Solid.: ESPINOZA PONCE ARTURO LUIS;MARQUES CASTELLANOS COSTANTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  2. 27/01/2009#34685
    ConstituciónNombramientos
    DIRECTFOLDER SL. Constitución. Comienzo de operaciones: 30.12.08. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD. Domicilio: AVDA REINA VICTORIA 26 - OFICINA 19 (ALPEDRETE). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: ESPINOZA COLLAD…

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· Incorporated 2009

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.