E S AVILA 2007 SL
Hoja M423116· NIF B84883909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Avila Lucas Tomas
Legal information
Legal information for E S AVILA 2007 SL
Activity
E S AVILA 2007 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 September 2013 to 19 May 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Avila Lucas TomasSince 08/05/2015Administrador Único
Former
- Avila Carcelen Pedro JoseCeased on 08/05/2015Administrador Solidario
- Avila Lucas Pedro JoseCeased on 08/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 4
- NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 4
- Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 3
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 3
- Cambio de domicilio socialPublished 25/09/2013· Registered 17/09/2013· I/A 3
Changes
- 25/09/2013Cambio de domicilio social
C/ RAMON Y CAJAL 5 (LEGANES)
Timeline (BORME)
- 19/05/2015#3326581Ceses/DimisionesNombramientos
E S AVILA 2007 SL. Ceses/Dimisiones. Adm. Solid.: AVILA LUCAS PEDRO JOSE;AVILA CARCELEN PEDRO JOSE. Nombramientos. Adm. Unico: AVILA LUCAS TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 25/09/2013#2462762Ceses/DimisionesNombramientosCambio de domicilio social
E S AVILA 2007 SL. Ceses/Dimisiones. Adm. Solid.: AVILA LUCAS TOMAS. Nombramientos. Adm. Solid.: AVILA CARCELEN PEDRO JOSE. Cambio de domicilio social. C/ RAMON Y CAJAL 5 (LEGANES). Datos registrales. T 23579 , F 67, S 8, H M 423116, I/A 3 (17.09.13)…
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.