INVERSIONES FINANCIERAS LTH08 SL
Hoja M462647
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hidalgo Manzano Francisco
Legal information
Legal information for INVERSIONES FINANCIERAS LTH08 SL
Activity
INVERSIONES FINANCIERAS LTH08 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 14 January 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hidalgo Manzano FranciscoSince 28/12/2009Administrador Único
Former
- Morcillo Carmona ManuelCeased on 28/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2010· Registered 28/12/2009· I/A 3
- NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 3
- Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 2
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 2
- Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 2
Timeline (BORME)
- 14/01/2010#538785Ceses/DimisionesNombramientos
INVERSIONES FINANCIERAS LTH08 SL. Ceses/Dimisiones. Adm. Unico: MORCILLO CARMONA MANUEL. Nombramientos. Adm. Unico: HIDALGO MANZANO FRANCISCO. Datos registrales. T 25668 , F 75, S 8, H M 462647, I/A 3 (28.12.09).
- 29/01/2009#39658Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES FINANCIERAS LTH08 SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO OLLERO FERNANDO JESUS;GONZALEZ MANGAS OSCAR. Nombramientos. Adm. Unico: MORCILLO CARMONA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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.