MANAGEMENT SERVICES PRIVATE FINANCES SL
Hoja M419246· NIF B84775139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANAGEMENT SERVICES PRIVATE FINANCES SL
Activity
MANAGEMENT SERVICES PRIVATE FINANCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 3 July 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Juliani Y Morencos Jose AntonioCeased on 22/06/2012Administrador Único
- Morais Sarmento Pinto Goncalves Luis FilipeCeased on 19/12/2008Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 4
- Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 3
- NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 3
- Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 3
Changes
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 03/07/2012#1797990Ceses/Dimisiones
MANAGEMENT SERVICES PRIVATE FINANCES SL. Ceses/Dimisiones. Adm. Unico: JULIANI Y MORENCOS JOSE ANTONIO. Datos registrales. T 23373 , F 96, S 8, H M 419246, I/A 4 (22.06.12).
- 07/01/2009#10391812Ceses/DimisionesNombramientosModificaciones estatutarias
MANAGEMENT SERVICES PRIVATE FINANCES SL. Ceses/Dimisiones. Adm. Mancom.: MORAIS SARMENTO PINTO GONCALVES LUIS FILIPE. Nombramientos. Adm. Unico: JULIANI Y MORENCOS JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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.