INVERSIONES Y SERVICIOS DATRIS S.L
Hoja BA19791· NIF B06525711
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Leon Carrascal Victor Manuel
- Former name :
- E 24 H DE CONCESIONARIOS S.L
Legal information
Legal information for INVERSIONES Y SERVICIOS DATRIS S.L
Activity
INVERSIONES Y SERVICIOS DATRIS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 1 October 2009, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Leon Carrascal Victor ManuelSince 26/05/2009Administrador Único
Former
- FOMENTO DE EMPRENDEDORES EXTREMEÑOS S.ACeased on 26/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Carrascal Victor Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/10/2009· Registered 18/09/2009· I/A 3
- Cambio de denominación socialPublished 01/10/2009· Registered 18/09/2009· I/A 3
- Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 2
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 2
- Modificaciones estatutariasPublished 04/06/2009· Registered 26/05/2009· I/A 2
- Cambio de domicilio socialPublished 04/06/2009· Registered 26/05/2009· I/A 2
Changes
- 01/10/2009Modificaciones estatutarias
- 04/06/2009Cambio de domicilio social
C/ TRAVESIA DE PAREJO 31 (MERIDA)
- 04/06/2009Modificaciones estatutarias
Timeline (BORME)
- 01/10/2009#404526
Company name: E 24 H DE CONCESIONARIOS S.L
Modificaciones estatutariasCambio de denominación socialE 24 H DE CONCESIONARIOS S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. INVERSIONES Y SERVICIOS DATRIS S.L. Datos registrales. T 427 , F 34, S 8, H BA 19791, I/A 3 (18.09.09).
- 04/06/2009#244477
Company name: E 24 H DE CONCESIONARIOS S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio únicoE 24 H DE CONCESIONARIOS S.L. Sociedad unipersonal. Cambio de identidad del socio único: LEON CARRASCAL VICTOR MANUEL. Ceses/Dimisiones. Adm. Unico: FOMENTO DE EMPRENDEDORES EXTREMEÑOS S.A. Nombramientos. Adm. Unico: LEON CARRASCAL VICTOR MANUEL. Mod…
Official documents
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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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.