ESPEYCORDIAM SL
Hoja M174610· NIF B81473316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Ruiz Antonio
Legal information
Legal information for ESPEYCORDIAM SL
Activity
ESPEYCORDIAM SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 12 February 2010 to 12 August 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Ruiz AntonioAdministrador solidarioAdministrador Solidario
Former
- Mejia Navarro Maria IsabelCeased on 08/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Jimenez Ruiz Antonio100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Ruiz Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 9
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 8
- Ceses/DimisionesPublished 18/02/2010· Registered 08/02/2010· I/A 7
- NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 7
- Modificaciones estatutariasPublished 18/02/2010· Registered 08/02/2010· I/A 7
Changes
- 18/02/2010Modificaciones estatutarias
Timeline (BORME)
- 12/08/2010#843504Ceses/Dimisiones
ESPEYCORDIAM SL. Ceses/Dimisiones. Adm. Solid.: MEJIA NAVARRO MARIA ISABEL. Datos registrales. T 11081 , F 27, S 8, H M 174610, I/A 9 ( 2.08.10).
- 29/03/2010#654030Nombramientos
ESPEYCORDIAM SL. Nombramientos. Apoderado: JIMENEZ VILDA ANDRES. Datos registrales. T 11081 , F 25, S 8, H M 174610, I/A 8 (17.03.10).
- 18/02/2010#596910Ceses/DimisionesNombramientosModificaciones estatutarias
ESPEYCORDIAM SL. Ceses/Dimisiones. Adm. Unico: MEJIA NAVARRO MARIA ISABEL. Nombramientos. Adm. Solid.: MEJIA NAVARRO MARIA ISABEL;JIMENEZ RUIZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 12/02/2010#587131Cambio de identidad del socio único
ESPEYCORDIAM SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ RUIZ ANTONIO. Datos registrales. T 11081 , F 25, S 8, H M 174610, I/A 6 ( 2.02.10).
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.