INDA ESPAÑA SL

Hoja M66447

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Venturato Denis

Legal information

Legal information for INDA ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23655 · Folio 99 · Hoja M66447
StatusVigente

Activity

INDA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 6 October 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

3 nodes Person Company
INDA ESPAÑA SLVenturato DenisVenturato DenisINDA ESPAÑA S.LINDA ESPAÑA S.L

Registered actos

  1. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 37
  2. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 36
  3. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 36
  4. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 35
  5. RevocacionesPublished 15/01/2013· Registered 03/01/2013· I/A 34
  6. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 33
  7. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 33
  8. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 32
  9. ReeleccionesPublished 22/12/2009· Registered 11/12/2009· I/A 31

Timeline (BORME)

  1. 06/10/2014#2998146
    Nombramientos
    INDA ESPAÑA SL. Nombramientos. Apoderado: SANCHEZ VALLE HELENA. Datos registrales. T 23655 , F 99, S 8, H M 66447, I/A 37 (26.09.14).
  2. 03/09/2014#2954827
    Ceses/DimisionesNombramientos
    INDA ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: SALA SARRA OLGA. Consejero: ORSI DONATA;CARELLA CESARE;FANTONI PAOLA. Presidente: ORSI DONATA. Vicepresid.: CARELLA CESARE. Cons.Del.Sol: ORSI DONATA;CARELLA CESARE. Nombramientos. Adm. Unico: VENTURATO…
  3. 03/09/2014#2954826
    Nombramientos
    INDA ESPAÑA SL. Nombramientos. Apoderado: SANCHEZ VALLE ELENA. Datos registrales. T 23655 , F 99, S 8, H M 66447, I/A 35 (27.08.14).
  4. 15/01/2013#2069367
    Revocaciones
    INDA ESPAÑA SL. Revocaciones. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 23655 , F 98, S 8, H M 66447, I/A 34 ( 3.01.13).
  5. 13/07/2012#1815068
    Ceses/DimisionesNombramientos
    INDA ESPAÑA SL. Ceses/Dimisiones. Secretario: ABREU APELLANIZ CARLOS. Nombramientos. SecreNoConsj: SALA SARRA OLGA. Datos registrales. T 23655 , F 98, S 8, H M 66447, I/A 33 ( 3.07.12).
  6. 02/03/2012#1621898
    Nombramientos
    INDA ESPAÑA SL. Nombramientos. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 23655 , F 98, S 8, H M 66447, I/A 32 (21.02.12).
  7. 22/12/2009#520988
    Reelecciones
    INDA ESPAÑA SL. Reelecciones. Auditor: SEGURA BULDU JUAN. Aud.Supl.: B G T AUDITORES SL. Datos registrales. T 23655 , F 98, S 8, H M 66447, I/A 31 (11.12.09).

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

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 addressMadrid
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