INVERSIONES LA SEÑORINA SL
Hoja M331216· NIF B83676528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Armada Marcos, Armada Lopez Soledad, Rodriguez Armada Lucia
Legal information
Legal information for INVERSIONES LA SEÑORINA SL
Activity
INVERSIONES LA SEÑORINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 April 2010 to 29 April 2010, across 3 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Rodriguez Armada MarcosSince 29/04/2010PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Armada Lopez SoledadSince 29/04/2010Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Rodriguez Armada LuciaSince 19/04/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 5
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
- Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 5
Changes
- 29/04/2010Modificaciones estatutarias
Timeline (BORME)
- 29/04/2010#699319Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES LA SEÑORINA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ VICENTE;ARMADA LOPEZ SOLEDAD. Nombramientos. Consejero: RODRIGUEZ ARMADA MARCOS;RODRIGUEZ ARMADA LUCIA;ARMADA LOPEZ SOLEDAD. Presidente: RODRIGUEZ ARMADA MARCOS. Secretari… - 28/04/2010#696322
INVERSIONES LA SEÑORINA SL. Otros conceptos: SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18965 , F 44, S 8, H M 331216, I/A 4 (19.04.10).
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 — CNAE 4650 — are listed together.