NUMEROS Y DATOS SL
Hoja M293167· NIF B83172072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Guiñales Jorge
Legal information
Legal information for NUMEROS Y DATOS SL
Activity
NUMEROS Y DATOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 5 November 2012 to 19 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Lopez Guiñales JorgeSince 19/07/2019Administrador Único
Former
- Lopez Ventosino Maria LourdesCeased on 19/07/2019Administrador Único
- Lopez Ventosino Jose LuisCeased on 31/07/2014Administrador Único
Authorised representatives
Current
- Lopez Guiñales JoseSince 05/10/2017Apoderado
- Lopez Guiñales JuanSince 23/10/2012Apoderado
Directors network map
Registered actos
Changes
- 19/04/2023Cambio de domicilio social
C/ CAMPO DE LA ESTRELLA 7 Ptl.J 5º A (MADRID)
- 19/04/2023Modificaciones estatutarias
- 08/08/2014Modificaciones estatutarias
Timeline (BORME)
- 19/04/2023#7491994Modificaciones estatutariasCambio de domicilio social
NUMEROS Y DATOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CAMPO DE LA ESTRELLA 7 Ptl.J 5º A (MADRID). Datos registrales. T 17117 , F 142, S 8, H M 293167, I/A 9 (12.04.23).
- 29/07/2019#5517814Ceses/DimisionesNombramientos
NUMEROS Y DATOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VENTOSINO MARIA LOURDES. Nombramientos. Adm. Unico: LOPEZ GUIÑALES JORGE. Datos registrales. T 17117 , F 142, S 8, H M 293167, I/A 8 (19.07.19).
- 17/10/2017#4578664Nombramientos
NUMEROS Y DATOS SL. Nombramientos. Apoderado: LOPEZ GUIÑALES JUAN;LOPEZ GUIÑALES JOSE. Datos registrales. T 17117 , F 141, S 8, H M 293167, I/A 7 ( 5.10.17).
- 08/08/2014#2927720Ceses/DimisionesNombramientosModificaciones estatutarias
NUMEROS Y DATOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VENTOSINO JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ VENTOSINO MARIA LOURDES. Modificaciones estatutarias. 21. Administración y Representacion.- modificacion. Datos registrales. T 17117 , F 141… - 07/12/2012#2023167Ceses/DimisionesNombramientos
NUMEROS Y DATOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GUIÑALES JUAN. Nombramientos. Adm. Unico: LOPEZ VENTOSINO JOSE LUIS. Datos registrales. T 17117 , F 141, S 8, H M 293167, I/A 5 (28.11.12).
- 05/11/2012#1969100Ceses/DimisionesNombramientos
NUMEROS Y DATOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VENTOSINO JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ GUIÑALES JUAN. Datos registrales. T 17117 , F 140, S 8, H M 293167, I/A 4 (23.10.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.