E S AVILA 2007 SL

Hoja M423116· NIF B84883909

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Avila Lucas Tomas

Legal information

Legal information for E S AVILA 2007 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 23579 · Folio 68 · Hoja M423116
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 4
  2. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 4
  3. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 3
  4. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 3
  5. Cambio de domicilio socialPublished 25/09/2013· Registered 17/09/2013· I/A 3

Changes

  1. 25/09/2013Cambio de domicilio social

    C/ RAMON Y CAJAL 5 (LEGANES)

Timeline (BORME)

  1. 19/05/2015#3326581
    Ceses/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. 
  2. 25/09/2013#2462762
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON Y CAJAL 5 (LEGANES), Leganés, 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.