DUPACAR MADRID SL
Hoja M168264· NIF B81390593
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DUPACAR MADRID SL
Activity
DUPACAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 November 2010 to 11 April 2013, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Former
- Lopez Ramos AngelCeased on 17/01/2011Apoderado
- Camuñas Lopez FernandoCeased on 17/01/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 13
- RevocacionesPublished 26/01/2011· Registered 17/01/2011· I/A 12
- RevocacionesPublished 24/11/2010· Registered 15/11/2010· I/A 11
- NombramientosPublished 24/11/2010· Registered 10/11/2010· I/A 10
Changes
- 11/04/2013Modificaciones estatutarias
Timeline (BORME)
- 11/04/2013#2222213Modificaciones estatutarias
DUPACAR MADRID SL. Modificaciones estatutarias. SE AÑADE UN NUEVO ARTICULO EL 12 BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 10616 , F 160, S 8, H M 168264, I/A 13 ( 3.04.13).
- 26/01/2011#1036853Revocaciones
DUPACAR MADRID SL. Revocaciones. Apoderado: CAMUÑAS LOPEZ FERNANDO;LOPEZ RAMOS ANGEL. Datos registrales. T 10616 , F 160, S 8, H M 168264, I/A 12 (17.01.11).
- 24/11/2010#959574Revocaciones
DUPACAR MADRID SL. Revocaciones. Apo.Sol.: ROMAN LILLO JORGE;ESTEBAN ALCORLO JUAN CARLOS. Datos registrales. T 10616 , F 159, S 8, H M 168264, I/A 11 (15.11.10).
- 24/11/2010#959573Nombramientos
DUPACAR MADRID SL. Nombramientos. Apoderado: CAMUÑAS LOPEZ FERNANDO;LOPEZ RAMOS ANGEL. Datos registrales. T 10616 , F 158, S 8, H M 168264, I/A 10 (10.11.10).
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.