POSICIONA SOLUCIONES SL

Hoja M466925· NIF B85468452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 627,00 €
Director :
Garcia Pelayo Alvarado Vanessa-Teresa

Legal information

Legal information for POSICIONA SOLUCIONES SL

NIF
Hoja registral
IRUS1000282464770
Legal formSociedad Limitada (SL)
Share capital3 627,00 €
LocalityMadrid
Register referenceTomo 25903 · Folio 25 · Hoja M466925
StatusVigente

Activity

POSICIONA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 1 July 2009 to 30 December 2010, across 6 distinct types of filing. Its registered share capital is 3 627,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
POSICIONA SOLUCIONES …Garcia Pelayo Alvarado Vanessa-TeresaGarcia Pelayo Alvara…LOS PELAYOS GAMING SLLOS PELAYOS GAMING SLBEING USEFUL SLBEING USEFUL SLFURTHEST POSITION SLFURTHEST POSITION SLPOLVOROSO FILMS SOCIEDAD LIMITADAPOLVOROSO FILMS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2010· Registered 17/12/2010· I/A 5
  2. NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 5
  3. Modificaciones estatutariasPublished 30/12/2010· Registered 17/12/2010· I/A 5
  4. Modificaciones estatutariasPublished 20/07/2010· Registered 09/07/2010· I/A 4
  5. Cambio de domicilio socialPublished 20/07/2010· Registered 09/07/2010· I/A 4
  6. Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 3
  7. RevocacionesPublished 01/07/2009· Registered 22/06/2009· I/A 3
  8. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 3
  9. Ampliación de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 3
  10. Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 3

Changes

  1. 30/12/2010Modificaciones estatutarias
  2. 20/07/2010Cambio de domicilio social

    C/ FERRAZ 78 , 3º (MADRID)

  3. 20/07/2010Modificaciones estatutarias
  4. 01/07/2009Modificaciones estatutarias

Capital · events

  1. 01/07/2009Ampliación de capital
    Resulting capital: 3 627,00 € (+617,00 €)

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)

  1. 30/12/2010#1011388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POSICIONA SOLUCIONES SL. Ceses/Dimisiones. Consejero: GARCIA PELAYO ALVARADO IVAN;PRIETO RODRIGUEZ CRISTOBAL;GARCIA PELAYO ALVARADO VANESA TERESA. Presidente: GARCIA PELAYO ALVARADO IVAN. Vicepresid.: PRIETO RODRIGUEZ CRISTOBAL. SecreNoConsj: GOMEZ P…
  2. 20/07/2010#810799
    Modificaciones estatutariasCambio de domicilio social
    POSICIONA SOLUCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FERRAZ 78 , 3º (MADRID). Datos registrales. T 25903 , F 25, S 8, H M 466925, I/A 4 ( 9.07.10).
  3. 01/07/2009#286815
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    POSICIONA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PELAYO ALVARADO IVAN. Revocaciones. Apoderado: GUTIERREZ DE CABIEDES MARTINEZ JOSE LUIS. Nombramientos. Consejero: GARCIA PELAYO ALVARADO IVAN;PRIETO RODRIGUEZ CRISTOBAL;GARCIA PELAYO ALVA…

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/ FERRAZ 78, 3º (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