PERSONAL INDOEUROPEA SL

Hoja M429322· NIF B84922251

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Codreanu Viorel

Legal information

Legal information for PERSONAL INDOEUROPEA SL

NIF
Hoja registral
IRUS1000279381277
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 23912 · Folio 104 · Hoja M429322
StatusVigente

Activity

PERSONAL INDOEUROPEA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 31 May 2010 to 29 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERSONAL INDOEUROPEA …Codreanu ViorelCodreanu ViorelNAVIA WIDE SLNAVIA WIDE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Codreanu Viorel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 3
  2. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 3
  3. Ceses/DimisionesPublished 31/05/2010· Registered 19/05/2010· I/A 2
  4. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 2
  5. Cambio de domicilio socialPublished 31/05/2010· Registered 19/05/2010· I/A 2

Changes

  1. 31/05/2010Cambio de domicilio social

    C/ SANTILLANA DEL MAR 14, LOCAL 27, GALERIA COMERC (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 29/09/2011#1394151
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PERSONAL INDOEUROPEA SL. Sociedad unipersonal. Cambio de identidad del socio único: CODREANU VIOREL. Ceses/Dimisiones. Adm. Unico: DE LA SERNA MOLINUEVO ALBERTO. Nombramientos. Adm. Unico: CODREANU VIOREL. Datos registrales. T 23912 , F 104, S 8, H M…
  2. 31/05/2010#742174
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PERSONAL INDOEUROPEA SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA SERNA MOLINUEVO ALBERTO. Ceses/Dimisiones. Adm. Unico: ANCHIA SEVERI MARINA BEATRIZ. Nombramientos. Adm. Unico: DE LA SERNA MOLINUEVO ALBERTO. Cambio de domicil…

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 addressC/ SANTILLANA DEL MAR 14, LOCAL 27, GALERIA COMERC (BOADILLA DEL MONTE), Boadilla del Monte, 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