ESTUDIOS Y COMPRAS SL
Hoja M197237· NIF B81685026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tomas Herrero Tirso- Jose-Maria, CASIOPEA COURIER SL, HUNTINGTON SL
Legal information
Legal information for ESTUDIOS Y COMPRAS SL
Activity
ESTUDIOS Y COMPRAS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 April 2012 to 2 March 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tomas Herrero Tirso- Jose-MariaSince 18/09/2013Administrador Solidario
- CASIOPEA COURIER SLSince 19/02/2015Administrador Solidario
- HUNTINGTON SLAdministrador solidarioAdministrador Solidario
Former
- Tomas Herrero Felix-AlfonsoCeased on 19/02/2015Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Exposito Manso JoseSince 02/03/2015HUNTINGTON SL. RepresentanRepresentante
- Sancho Sanchez CarlosSince 02/03/2015HUNTINGTON SL. RepresentanRepresentante
- Cantador Rodrigo SoniaSince 12/04/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 11
- NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 11
- Escisión parcialPublished 06/02/2014· Registered 29/01/2014· I/A 10
- Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 9
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 9
- Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 9
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 8
Changes
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 02/03/2015#3215811Ceses/DimisionesNombramientos
ESTUDIOS Y COMPRAS SL. Ceses/Dimisiones. Adm. Solid.: TOMAS HERRERO TIRSO-JOSE-MARIA;TOMAS HERRERO FELIX-ALFONSO. Nombramientos. Adm. Solid.: CASIOPEA COURIER SL;HUNTINGTON SL. Representan: SANCHO SANCHEZ CARLOS;EXPOSITO MANSO JOSE. Datos registrales… - 06/02/2014#2656775Escisión parcial
ESTUDIOS Y COMPRAS SL. Escisión parcial. Sociedades beneficiarias de la escisión: GAMELLEJA SL. Datos registrales. T 12405 , F 7, S 8, H M 197237, I/A 10 (29.01.14).
- 26/09/2013#2464731Ceses/DimisionesNombramientosModificaciones estatutarias
ESTUDIOS Y COMPRAS SL. Ceses/Dimisiones. Adm. Unico: TOMAS HERRERO FELIX ALFONSO. Nombramientos. Adm. Solid.: TOMAS HERRERO TIRSO- JOSE-MARIA;TOMAS HERRERO FELIX-ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 23/04/2012#1695984Nombramientos
ESTUDIOS Y COMPRAS SL. Nombramientos. Apoderado: CANTADOR RODRIGO SONIA. Datos registrales. T 12405 , F 7, S 8, H M 197237, I/A 8 (12.04.12).
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.