IDENTIPLUS SERVICE SL
Hoja M429062· NIF B85009025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IDENTIPLUS SERVICE SL
Activity
IDENTIPLUS SERVICE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 2 filings for this company, from 26 February 2010 to 5 May 2010, across 2 distinct types of filing.
Cap table · shareholdings
Individual · since 05/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2010· Registered 23/04/2010· I/A 3
- Cambio de domicilio socialPublished 26/02/2010· Registered 16/02/2010· I/A 2
Changes
- 05/05/2010Declaración de unipersonalidad
ALMARCHA SIERRA CESAR
- 26/02/2010Cambio de domicilio social
AVDA CERROS DEL AGUILA, NUMERO 9, OFICINA 16 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 05/05/2010#707078Declaración de unipersonalidad
IDENTIPLUS SERVICE SL. Declaración de unipersonalidad. Socio único: ALMARCHA SIERRA CESAR. Datos registrales. T 23898 , F 89, S 8, H M 429062, I/A 3 (23.04.10).
- 26/02/2010#609412Cambio de domicilio social
IDENTIPLUS SERVICE SL. Cambio de domicilio social. AVDA CERROS DEL AGUILA, NUMERO 9, OFICINA 16 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23898 , F 89, S 8, H M 429062, I/A 2 (16.02.10).
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.