OUAQUES ESPAÑA SL

Hoja M449982· NIF B85274041

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OUAQUES ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24990 · Folio 97 · Hoja M449982
StatusVigente

Activity

OUAQUES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 September 2009 to 20 November 2009, across 3 distinct types of filing.

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2009· Registered 06/11/2009· I/A 5
  2. NombramientosPublished 22/09/2009· Registered 09/09/2009· I/A 4
  3. NombramientosPublished 22/09/2009· Registered 09/09/2009· I/A 3
  4. Modificaciones estatutariasPublished 22/09/2009· Registered 09/09/2009· I/A 2

Changes

  1. 20/11/2009Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (MADRID)

  2. 22/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2009#476042
    Cambio de domicilio social
    OUAQUES ESPAÑA SL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (MADRID). Datos registrales. T 24990 , F 97, S 8, H M 449982, I/A 5 ( 6.11.09).
  2. 22/09/2009#393165
    Nombramientos
    OUAQUES ESPAÑA SL. Nombramientos. Apoderado: NAVARRO MARTINEZ-AVIAL GONZALO;CASTAÑO CASTRO CONCEPCION;SANCHEZ CIDRERA ANA ISABEL;TATO SUAREZ CARMEN. Datos registrales. T 24990 , F 96, S 8, H M 449982, I/A 4 ( 9.09.09).
  3. 22/09/2009#393164
    Nombramientos
    OUAQUES ESPAÑA SL. Nombramientos. Apoderado: SERVICIOS GENERALES DE GESTION SL. Datos registrales. T 24990 , F 95, S 8, H M 449982, I/A 3 ( 9.09.09).
  4. 22/09/2009#393163
    Modificaciones estatutarias
    OUAQUES ESPAÑA SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 24990 , F 94, S 8, H M 449982, I/A 2 ( 9.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province