FELIPE CAMPOS 98 SL
Hoja M212610· NIF B82022195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marton Praena Margarita, Arias Marton Ana Isabel, Karamchandani Kanhiyalal, De Puente Jimenez Jose Emilio
Legal information
Legal information for FELIPE CAMPOS 98 SL
Activity
FELIPE CAMPOS 98 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 October 2015 to 31 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marton Praena MargaritaSince 30/09/2015PresidenteConsejero
- Arias Marton Ana IsabelSince 30/09/2015Consejero
- Karamchandani KanhiyalalSince 30/09/2015Consejero
- De Puente Jimenez Jose EmilioSince 30/09/2015Secretario no Consejero
Former
- Moreno Garcia CarlosCeased on 30/09/2015Administrador Único
Authorised representatives
Current
- Tamurejo Contento RafaelSince 17/03/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/03/2016· Registered 17/03/2016· I/A 4
- Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 3
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 3
- Ampliacion del objeto socialPublished 08/10/2015· Registered 30/09/2015· I/A 3
- Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 3
Changes
- 08/10/2015Ampliación del objeto social
La realización de todo tipo de trabajos de pintura tanto en obras, industrial, edificios públicos o privados, como su actividad principal (CNAE 4334).
- 08/10/2015Cambio de domicilio social
C/ ANTONIO TOLEDANO 32, (MADRID)
Timeline (BORME)
- 31/03/2016#3791185Nombramientos
FELIPE CAMPOS 98 SL. Nombramientos. Apoderado: TAMUREJO CONTENTO RAFAEL. Datos registrales. T 13144 , F 62, S 8, H M 212610, I/A 4 (17.03.16).
- 08/10/2015#3531350Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FELIPE CAMPOS 98 SL. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA CARLOS. Nombramientos. Consejero: MARTON PRAENA MARGARITA;ARIAS MARTON ANA ISABEL;KARAMCHANDANI KANHIYALAL. Presidente: MARTON PRAENA MARGARITA. SecreNoConsj: DE PUENTE JIMENEZ JOSE EMI…
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.