LOS ARAPILES 2007 SL
Hoja M443333· NIF B85183390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dopico Ruiz Marcelino David
Legal information
Legal information for LOS ARAPILES 2007 SL
Activity
LOS ARAPILES 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 August 2012 to 13 May 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dopico Ruiz Marcelino DavidSince 06/05/2013Administrador Único
Former
- Suarez-Puerta Perez Emilio JulianCeased on 06/05/2013Administrador Único
- Castaño Anton MarianoCeased on 10/08/2012Administrador Mancomunado
- Rodriguez Rubio AntonioCeased on 10/08/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 3
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 3
- Cambio de domicilio socialPublished 13/05/2013· Registered 06/05/2013· I/A 3
- Ceses/DimisionesPublished 24/08/2012· Registered 10/08/2012· I/A 2
- NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 2
- Modificaciones estatutariasPublished 24/08/2012· Registered 10/08/2012· I/A 2
Changes
- 13/05/2013Cambio de domicilio social
C/ BERRUGUETE 40 - BAJO (MADRID)
- 24/08/2012Modificaciones estatutarias
Timeline (BORME)
- 13/05/2013#2270068Ceses/DimisionesNombramientosCambio de domicilio social
LOS ARAPILES 2007 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ-PUERTA PEREZ EMILIO JULIAN. Nombramientos. Adm. Unico: DOPICO RUIZ MARCELINO DAVID. Cambio de domicilio social. C/ BERRUGUETE 40 - BAJO (MADRID). Datos registrales. T 24631 , F 10, S 8, H M 4… - 24/08/2012#1871705Ceses/DimisionesNombramientosModificaciones estatutarias
LOS ARAPILES 2007 SL. Ceses/Dimisiones. Adm. Mancom.: CASTAÑO ANTON MARIANO;DOPICO RUIZ MARCELINO DAVID;RODRIGUEZ RUBIO ANTONIO. Nombramientos. Adm. Unico: SUAREZ-PUERTA PEREZ EMILIO JULIAN. Modificaciones estatutarias. Cambio del Organo de Administr…
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.