INLEDOSA SL

Hoja M56230· NIF B78959467

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Morenes Leon Tomas Maria

Legal information

Legal information for INLEDOSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3312 · Folio 163 · Hoja M56230
Former names
INLEDOSA SA2009-06-12
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INLEDOSA SLMorenes Leon Tomas MariaMorenes Leon Tomas M…ESPARTINILLA SLESPARTINILLA SLLA PERUELA SLLA PERUELA SLCAULINILLA SLCAULINILLA SL

Registered actos

  1. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 14
  2. Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 13
  3. RevocacionesPublished 09/08/2018· Registered 01/08/2018· I/A 12
  4. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 11
  5. Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 10
  6. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 10
  7. Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 10

Changes

  1. 30/04/2018Cambio de denominación social

    INLEDOSA SAINLEDOSA SL

  2. 12/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2018#5069657
    Nombramientos
    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).
  2. 14/08/2018#5011764
    Ceses/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).
  3. 09/08/2018#5005712
    Revocaciones
    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).
  4. 30/04/2018#4860972
    Nombramientos
    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).
  5. 12/06/2009#254662

    Company name: INLEDOSA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INLEDOSA 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

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.