E 90 SOCIEDAD LIMITADA

Hoja M48199· NIF B79324455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Raimundo Fernandez Rafael

Legal information

Legal information for E 90 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239942268
Legal formSociedad Limitada (SL)
Register referenceTomo 2797 · Folio 170 · Hoja M48199
StatusVigente

Activity

E 90 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 6 May 2013 to 14 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 14/05/2013· Registered 06/05/2013· I/A 12
  2. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 11
  3. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 10
  4. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 10
  5. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 10

Changes

  1. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2013#2272260
    Revocaciones
    E 90 SOCIEDAD LIMITADA. Revocaciones. Apoderado: VAZQUEZ PRIETO ALEJANDRO. Datos registrales. T 2797 , F 170, S 8, H M 48199, I/A 12 ( 6.05.13).
  2. 06/05/2013#2257039
    Nombramientos
    E 90 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAIMUNDO FERNANDEZ ANTONIO. Datos registrales. T 2797 , F 169, S 8, H M 48199, I/A 11 (25.04.13).
  3. 06/05/2013#2257038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E 90 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAIMUNDO FERNANDEZ ANTONIO;RAIMUNDO FERNANDEZ RAFAEL;RAIMUNDO FERNANDEZ FRUCTUOSO. Nombramientos. Adm. Unico: RAIMUNDO FERNANDEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administ…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE ESTANISLAO ZAZO NUMERO 30, BAJO, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector