FUTURA INTERACTIVA SL
Hoja M247922· NIF B82546854
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FUTURA NETWORKS SL
Legal information
Legal information for FUTURA INTERACTIVA SL
Activity
FUTURA INTERACTIVA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 6 filings for this company, from 14 July 2009 to 30 January 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Directors and representatives
Directors
Current
- FUTURA NETWORKS SLAdministrador Único
Authorised representatives
Former
- Arias Lopez Jose DomingoCeased on 05/02/2014Apoderado
- Gomez Acebo Gasset JuanCeased on 20/12/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/01/2015· Registered 16/01/2015· I/A 17
- RevocacionesPublished 12/02/2014· Registered 05/02/2014· I/A 16
- RevocacionesPublished 03/01/2014· Registered 20/12/2013· I/A 15
- NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 14
- RevocacionesPublished 14/07/2009· Registered 02/07/2009· I/A 13
- NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 13
Changes
- 30/01/2015Cambio de domicilio social
AVDA DE ATENAS 10 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 30/01/2015#3167735Cambio de domicilio social
FUTURA INTERACTIVA SL. Cambio de domicilio social. AVDA DE ATENAS 10 (ROZAS DE MADRID (LAS)). Datos registrales. T 25808 , F 128, S 8, H M 247922, I/A 17 (16.01.15).
- 12/02/2014#2666665Revocaciones
FUTURA INTERACTIVA SL. Revocaciones. Apoderado: ARIAS LOPEZ JOSE DOMINGO. Datos registrales. T 25808 , F 128, S 8, H M 247922, I/A 16 ( 5.02.14).
- 03/01/2014#10461019Revocaciones
FUTURA INTERACTIVA SL. Revocaciones. Apoderado: GOMEZ ACEBO GASSET JUAN. Datos registrales. T 25808 , F 128, S 8, H M 247922, I/A 15 (20.12.13).
- 06/05/2011#1199684Nombramientos
FUTURA INTERACTIVA SL. Nombramientos. Apoderado: ARIAS LOPEZ JOSE DOMINGO. Datos registrales. T 25808 , F 127, S 8, H M 247922, I/A 14 (25.04.11).
- 14/07/2009#304166RevocacionesNombramientos
FUTURA INTERACTIVA SL. Revocaciones. Apoderado: INSA ALBERT RAQUEL. Nombramientos. Apoderado: GOMEZ ACEBO GASSET JUAN. Datos registrales. T 25808 , F 126, S 8, H M 247922, I/A 13 ( 2.07.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.