FREE CONTINENTAL ADVISORS SL

Hoja M456483· NIF B64684657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Al Mokhtar Kasem Moutaz, Massa Dalmau Roser

Legal information

Legal information for FREE CONTINENTAL ADVISORS SL

NIF
Hoja registral
IRUS1000281743660
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25348 · Folio 120 · Hoja M456483
StatusVigente

Activity

FREE CONTINENTAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 April 2011 to 23 June 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FREE CONTINENTAL ADVI…Al Mokhtar Kasem MoutazAl Mokhtar Kasem Mou…Massa Dalmau RoserMassa Dalmau RoserDREAMHOUSES INVEST S.LDREAMHOUSES INVEST S…DAG DROMEN SLDAG DROMEN SLPRIMADECO DE SERVICIOS Y DESARROLLO SLLPRIMADECO DE SERVICI…FRIXOS 2002 SLFRIXOS 2002 SLMAGROMA 2 SLMAGROMA 2 SLNOVA IX CORPORACION SLNOVA IX CORPORACION …PROMESPAR 2005 SLPROMESPAR 2005 SLEXITO SOLIDARIO SLEXITO SOLIDARIO SLRING & ATTEND SLRING & ATTEND SLINMOSAXUR SLINMOSAXUR SLEUFRATES BUSINESS SLEUFRATES BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2011· Registered 15/04/2011· I/A 5
  2. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 5
  3. Modificaciones estatutariasPublished 29/04/2011· Registered 15/04/2011· I/A 5

Changes

  1. 29/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2014#2859264
    FREE CONTINENTAL ADVISORS SL. Otros conceptos: ANOTACION DE LA EXISTENCIA DEL PROCEDIMIENTO PENAL DILIGENCIAS PREVIAS 42/2.011 DEL JUZGADO CENTRAL DE INSTRUCCION Nº 6, CON EMBARGO Y PROHIBICION DE DISPONER DE TODOS LOS VALORES, ACCIONES, PARTICIPACIO…
  2. 29/04/2011#1192534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FREE CONTINENTAL ADVISORS SL. Ceses/Dimisiones. Adm. Unico: YASHCHYSYN LYUBOV. Nombramientos. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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 addressPASEO DE LA CASTELLANA 123 - ESCALERA DERECHA, 7º B, 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.

Prospect this province