DIRECTFOLDER SL

Hoja M474567· NIF B85601151

VigenteMadrid
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
IRUS1000283119657
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/01/2009
LocalityAlpedrete
Phone
Register referenceTomo 26333 · Folio 121 · Hoja M474567
StatusVigente

Activity

DIRECTFOLDER SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 27 January 2009. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 2 March 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DIRECTFOLDER SLEspinoza Ponce Arturo LuisEspinoza Ponce Artur…Marques Castellanos CostantinoMarques Castellanos …BUZON Y SERVICIOS PUBLICITARIOS SLBUZON Y SERVICIOS PU…AMERICAN FRICTION LUBE SLAMERICAN FRICTION LU…LONG LIFE LUBRICANT SLLONG LIFE LUBRICANT …EXCLUSIVAS PUBLIRED SLEXCLUSIVAS PUBLIRED …

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

Changes

  1. 02/03/2011Modificaciones estatutarias

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINA VICTORIA 26 - OFICINA 19 (ALPEDRETE), Alpedrete, 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