INFORMES Y SERVICIOS SL

Hoja M43264· NIF B79075180

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Lastra Perez Diego Pablo, Lastra Perez Gonzalo

Legal information

Legal information for INFORMES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000241936967
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2474 · Folio 201 · Hoja M43264
StatusVigente

Activity

INFORMES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 17 April 2017, across 2 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
INFORMES Y SERVICIOS …Lastra Perez GonzaloLastra Perez GonzaloLastra Perez Diego PabloLastra Perez Diego P…LASTRA-PEREZ CONSULTORES SALASTRA-PEREZ CONSULT…GRAND TIMEO 314 SLGRAND TIMEO 314 SLROCKA SONORA SLROCKA SONORA SLAFIMAD SERVICIOS DE FINCAS SLAFIMAD SERVICIOS DE …DJD WAGEN ENTERPRISE SLDJD WAGEN ENTERPRISE…ASESORIA LASTRA PEREZ SLASESORIA LASTRA PERE…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 11
  2. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 11
  3. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 10
  4. Ceses/DimisionesPublished 14/02/2011· Registered 02/02/2011· I/A 9
  5. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 9

Timeline (BORME)

  1. 17/04/2017#4337256
    Ceses/DimisionesNombramientos
    INFORMES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: LASTRA PEREZ DIEGO PABLO. Nombramientos. Adm. Solid.: LASTRA PEREZ DIEGO PABLO;LASTRA PEREZ GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 14/02/2011#1070828
    Nombramientos
    INFORMES Y SERVICIOS SL. Nombramientos. Apoderado: LASTRA VARA GONZALO. Datos registrales. T 2474 , F 21, S 8, H M 43264, I/A 10 ( 2.02.11).
  3. 14/02/2011#1070827
    Ceses/DimisionesNombramientos
    INFORMES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: LASTRA VARA GONZALO. Nombramientos. Adm. Unico: LASTRA PEREZ DIEGO PABLO. Datos registrales. T 2474 , F 21, S 8, H M 43264, I/A 9 ( 2.02.11).

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 addressC/ MARQUES DE URQUIJO 10, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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