INFORDAMASAN SL
Hoja M451757· NIF B85283869
- Registered address :
- Activity :
- Actividades de las agencias de colocación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cueva Sanchez Magaly Alexandra
Legal information
Legal information for INFORDAMASAN SL
Activity
INFORDAMASAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 8 May 2015, across 6 distinct types of filing.
Economic activity (CNAE)
7810 · Actividades de las agencias de colocación
Corporate purpose
LA IMPRESION, EDICION, PUBLICACION, REEDICION, PRODUCCION, DISTRIBUCION, PUBLICIDAD, REPRESENTACION, COMPRA, VENTA Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DE LIBROS, ETC.
Directors and representatives
Directors
Current
- Cueva Sanchez Magaly AlexandraSince 14/02/2012Administrador Único
Former
- Mayor Velasco DanielCeased on 16/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cueva Sanchez Magaly Alexandra100 %
Individual · ultimate beneficial owner · since 23/02/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2015· Registered 28/04/2015· I/A 4
- Declaración de unipersonalidadPublished 23/02/2012· Registered 14/02/2012· I/A 3
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 3
- Modificaciones estatutariasPublished 23/02/2012· Registered 14/02/2012· I/A 3
- Cambio de domicilio socialPublished 23/02/2012· Registered 14/02/2012· I/A 3
- Cambio de objeto socialPublished 23/02/2012· Registered 14/02/2012· I/A 3
- Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 2
Changes
- 08/05/2015Cambio de domicilio social
C/ MARQUES DE LA VALDAVIA NUMERO 39, 3º B CENTRO (ALCOBENDAS)
- 23/02/2012Cambio de domicilio social
VALLE VALLEHERMOSO, NUMERO 48, 6º E (MADRID)
- 23/02/2012Cambio de objeto social
LA IMPRESION, EDICION, PUBLICACION, REEDICION, PRODUCCION, DISTRIBUCION, PUBLICIDAD, REPRESENTACION, COMPRA, VENTA Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION DE LIBROS, ETC.
- 23/02/2012Declaración de unipersonalidad
CUEVA SANCHEZ MAGALY ALEXANDRA
- 23/02/2012Modificaciones estatutarias
Timeline (BORME)
- 08/05/2015#3314503Cambio de domicilio social
INFORDAMASAN SL. Cambio de domicilio social. C/ MARQUES DE LA VALDAVIA NUMERO 39, 3º B CENTRO (ALCOBENDAS). Datos registrales. T 25086 , F 40, S 8, H M 451757, I/A 4 (28.04.15).
- 23/02/2012#1607886Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
INFORDAMASAN SL. Declaración de unipersonalidad. Socio único: CUEVA SANCHEZ MAGALY ALEXANDRA. Nombramientos. Adm. Unico: CUEVA SANCHEZ MAGALY ALEXANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 25/01/2012#1554145Ceses/Dimisiones
INFORDAMASAN SL. Ceses/Dimisiones. Adm. Solid.: MAYOR VELASCO DANIEL;CUEVA SANCHEZ MAGALY ALEXANDRA. Datos registrales. T 25086 , F 38, S 8, H M 451757, I/A 2 (16.01.12).
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
Spanish companies in the same line of business — Actividades de las agencias de colocación — are listed together.