INLEDOSA SL
Hoja M56230· NIF B78959467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morenes Leon Tomas Maria
Legal information
Legal information for INLEDOSA SL
Activity
INLEDOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 June 2009 to 2 October 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morenes Leon Tomas MariaSince 25/09/2018Administrador Único
Former
- Leon Domecq Fernando MariaCeased on 07/08/2018Administrador Único
Authorised representatives
Former
- Leon Domecq Tomas MariaCeased on 01/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 14
- Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 13
- RevocacionesPublished 09/08/2018· Registered 01/08/2018· I/A 12
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 11
- Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 10
- NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 10
- Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 10
Changes
- 30/04/2018Cambio de denominación social
INLEDOSA SA→INLEDOSA SL
- 12/06/2009Modificaciones estatutarias
Timeline (BORME)
- 02/10/2018#5069657Nombramientos
INLEDOSA SL. Nombramientos. Adm. Unico: MORENES LEON TOMAS MARIA. Datos registrales. T 3312 , F 163, S 8, H M 56230, I/A 14 (25.09.18).
- 14/08/2018#5011764Ceses/Dimisiones
INLEDOSA SL. Ceses/Dimisiones. Adm. Unico: LEON DOMECQ FERNANDO MARIA. Datos registrales. T 3312 , F 163, S 8, H M 56230, I/A 13 ( 7.08.18).
- 09/08/2018#5005712Revocaciones
INLEDOSA SL. Revocaciones. Apoderado: LEON DOMECQ TOMAS MARIA. Datos registrales. T 3312 , F 163, S 8, H M 56230, I/A 12 ( 1.08.18).
- 30/04/2018#4860972Nombramientos
INLEDOSA SL. Nombramientos. Apoderado: LEON DOMECQ TOMAS MARIA. Datos registrales. T 3312 , F 162, S 8, H M 56230, I/A 11 (23.04.18).
- 12/06/2009#254662
Company name: INLEDOSA SA
Ceses/DimisionesNombramientosModificaciones estatutariasINLEDOSA SA. Transformación de sociedad. Denominación y forma adoptada: INLEDOSA SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ AGUIRRE PILAR;LEON DOMECQ FERNANDO;LEON DOMECQ SANTIAGO. Nombramientos. Adm. Unico: LEON DOMECQ FERNANDO MARIA. Modificaciones …
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.