DISCOGARCID SOCIEDAD LIMITADA
Hoja M429307· NIF B84977982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Lozano Joaquin
Legal information
Legal information for DISCOGARCID SOCIEDAD LIMITADA
Activity
DISCOGARCID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 May 2009 to 26 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marcos Lozano JoaquinSince 13/10/2011Administrador Único
Former
- Lopez Ventoso AntonioCeased on 13/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 5
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 5
- Cambio de domicilio socialPublished 26/10/2011· Registered 13/10/2011· I/A 5
- Declaración de unipersonalidadPublished 13/05/2009· Registered 28/04/2009· I/A 4
- Cambio de domicilio socialPublished 13/05/2009· Registered 28/04/2009· I/A 4
Changes
- 26/10/2011Cambio de domicilio social
C/ SERRANO 226 BAJO - DERECHA (MADRID)
- 13/05/2009Cambio de domicilio social
C/ RONDA DE MANCHESTER 322 (NUEVO BAZTAN)
- 13/05/2009Declaración de unipersonalidad
LOPEZ VENTOSO ANTONIO
Timeline (BORME)
- 26/10/2011#1428768Ceses/DimisionesNombramientosCambio de domicilio social
DISCOGARCID SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FORTLAINE SERVICATERING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VENTOSO ANTONIO. Nombramientos. Adm. Unico: MARCOS LOZANO JOAQUIN. Cambio de domicilio social. C… - 13/05/2009#209706Declaración de unipersonalidadCambio de domicilio social
DISCOGARCID SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ VENTOSO ANTONIO. Cambio de domicilio social. C/ RONDA DE MANCHESTER 322 (NUEVO BAZTAN). Datos registrales. T 23910 , F 173, S 8, H M 429307, I/A 4 (28.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.