PERSONAL DATA SYSTEM SL
Hoja M359528· NIF B84072412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 527,00 €
- Director :
- Casado Villar Sabino
Legal information
Legal information for PERSONAL DATA SYSTEM SL
Activity
PERSONAL DATA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 October 2009 to 12 August 2011, across 4 distinct types of filing. Its registered share capital is 10 527,00 €.
Directors and representatives
Directors
Current
- Casado Villar SabinoSince 02/11/2010Secretario
Former
- Viñals Larruga Francisco JavierCeased on 26/05/2011Consejero DelegadoConsejero
- Azpilicueta Ferrer JoaquinCeased on 01/08/2011Consejero
- Alvarez Arrojo Jose ManuelCeased on 02/11/2010Consejero
Directors network map
Registered actos
Changes
- 15/11/2010Cambio de domicilio social
C/ FRANCISCO SILVELA 27 1º A (MADRID)
Capital · events
- 15/11/2010Ampliación de capitalResulting capital: 10 527,00 € (+2 506,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/08/2011#1341517Ceses/Dimisiones
PERSONAL DATA SYSTEM SL. Ceses/Dimisiones. Consejero: AZPILICUETA FERRER JOAQUIN. Datos registrales. T 27961 , F 183, S 8, H M 359528, I/A 11 ( 1.08.11).
- 07/06/2011#1247682Ceses/Dimisiones
PERSONAL DATA SYSTEM SL. Ceses/Dimisiones. Consejero: VIÑALS LARRUGA FRANCISCO JAVIER. Presidente: VIÑALS LARRUGA FRANCISCO JAVIER. Con.Delegado: VIÑALS LARRUGA FRANCISCO JAVIER. Datos registrales. T 27961 , F 182, S 8, H M 359528, I/A 10 (26.05.11).
- 15/11/2010#944959Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
PERSONAL DATA SYSTEM SL. Ceses/Dimisiones. Consejero: CASADO VILLAR SABINO;ALVAREZ ARROJO JOSE MANUEL;VIÑALS LARRUGA FRANCISCO JAVIER.Con.Delegado: VIÑALS LARRUGA FRANCISCO JAVIER. Presidente: VIÑALS LARRUGA FRANCISCO JAVIER. Secretario: CASADO VILLA… - 29/10/2009#442052Ceses/DimisionesNombramientos
PERSONAL DATA SYSTEM SL. Ceses/Dimisiones. Auditor: HERNANDEZ RODRIGUEZ JUAN SANTOS. Nombramientos. Auditor: QUAESTIO LEGIS AUDITORES SLP. Datos registrales. T 20333 , F 198, S 8, H M 359528, I/A 8 (19.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.