EL OTRO 112 SL
Hoja M328266· NIF B83647669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguado Garcia Raul
Legal information
Legal information for EL OTRO 112 SL
Activity
EL OTRO 112 SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 12 November 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aguado Garcia RaulSince 13/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Aguado Garcia Raul100 %
Individual · since 22/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguado Garcia Raul100 %
Individual · ultimate beneficial owner · since 22/01/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2010· Registered 29/10/2010· I/A 5
- Declaración de unipersonalidadPublished 22/01/2009· Registered 13/01/2009· I/A 4
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 4
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 4
- Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 4
Changes
- 12/11/2010Cambio de domicilio social
C/ ROSALIA DE CASTRO 11 (CASARRUBUELOS)
- 22/01/2009Declaración de unipersonalidad
AGUADO GARCIA RAUL
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 12/11/2010#943193Cambio de domicilio social
EL OTRO 112 SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO 11 (CASARRUBUELOS). Datos registrales. T 18823 , F 29, S 8, H M 328266, I/A 5 (29.10.10).
- 22/01/2009#25062Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EL OTRO 112 SL. Declaración de unipersonalidad. Socio único: AGUADO GARCIA RAUL. Ceses/Dimisiones. Adm. Solid.: AGUADO GARCIA RAUL;GALAN GARCIA JAVIER. Nombramientos. Adm. Unico: AGUADO GARCIA RAUL. Modificaciones estatutarias. Cambio del Organo de A…
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.