GRUPO 1504 SA
Hoja VA3313· NIF A47088919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Gonzalez Santiago
- Former name :
- CENTRO DIDACTICO SL
Legal information
Legal information for GRUPO 1504 SA
Activity
GRUPO 1504 SA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 2 filings for this company, from 9 October 2009 to 18 June 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Gonzalez SantiagoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 18/06/2012· Registered 07/06/2012· I/A 8
- Modificaciones estatutariasPublished 09/10/2009· Registered 30/09/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
CENTRO DIDACTICO SL→GRUPO 1504 SA
- 18/06/2012Ampliación del objeto social
Adquisición, venta y explotación de terrenos rústicos y urbanos, solares yedificaciones, locales, instalaciones de servicio inherentes a las carreteras (moteles, hoteles, estaciones de servicio, gasolineras, auto-lavado de vehículos y camiones); inclusives en régimen de alquiler con o sin servicios.
- 09/10/2009Modificaciones estatutarias
Timeline (BORME)
- 18/06/2012#1774566
Company name: CENTRO DIDACTICO SL
Ampliacion del objeto socialCENTRO DIDACTICO SL. Ampliacion del objeto social. Adquisición, venta y explotación de terrenos rústicos y urbanos, solares yedificaciones, locales, instalaciones de servicio inherentes a las carreteras (moteles, hoteles, estaciones de servicio, gaso… - 09/10/2009#416062
Company name: CENTRO DIDACTICO SL
Modificaciones estatutariasCENTRO DIDACTICO SL. Modificaciones estatutarias. Artículo 28º.- El cargo de Administrador será remunerado. Dicha remuneración consistirá en la cuantía que cada año acuerde la Junta General Ordinaria, independientemente de los beneficios que hubiere …
Official documents
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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
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.