LETIRE 3000 SL
Hoja M208067· NIF B81964850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Solana Luisa Fernanda
Legal information
Legal information for LETIRE 3000 SL
Activity
LETIRE 3000 SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Solana Luisa FernandaSince 24/10/2014Administrador Único
Authorised representatives
Current
- De Gracia Tejera MiguelSince 24/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 4
- Ceses/DimisionesPublished 04/11/2014· Registered 24/10/2014· I/A 3
- NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 3
Timeline (BORME)
- 04/11/2014#3044091Nombramientos
LETIRE 3000 SL. Nombramientos. Apoderado: DE GRACIA TEJERA MIGUEL. Datos registrales. T 12922 , F 159, S 8, H M 208067, I/A 4 (24.10.14).
- 04/11/2014#3044090Ceses/DimisionesNombramientos
LETIRE 3000 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SOLANA LUISA FERNANDA;DE GRACIA TEJERA MIGUEL. Nombramientos. Adm. Unico: MARTINEZ SOLANA LUISA FERNANDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
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.