PROYECTOS FINANCIEROS VOLGA SL

Hoja M470153· NIF B85547826

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soler Gresa Paulino

Legal information

Legal information for PROYECTOS FINANCIEROS VOLGA SL

NIF
Hoja registral
IRUS1000282776881
Legal formSociedad Limitada (SL)
Register referenceTomo 26081 · Folio 26 · Hoja M470153
StatusVigente

Activity

PROYECTOS FINANCIEROS VOLGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROYECTOS FINANCIEROS…Soler Gresa PaulinoSoler Gresa PaulinoZARAGOZA ME MATA SLZARAGOZA ME MATA SLZARAGOZA LOCAL SLZARAGOZA LOCAL SLCONSTRUCCIONES CALASANZ 3 SLCONSTRUCCIONES CALAS…ESTEBAN BAQUERO SOCIEDAD LIMITADAESTEBAN BAQUERO SOCI…DOLAR 66 SOCIEDAD LIMITADADOLAR 66 SOCIEDAD LI…TALLER ALBAREDA SLTALLER ALBAREDA SLCHAOS 21 SLCHAOS 21 SLDEBRIS 21 SLDEBRIS 21 SLKISSOX 06 SLKISSOX 06 SLSTUDIOS CITY HALL SLSTUDIOS CITY HALL SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 3
  2. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 3
  3. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 2
  4. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 2

Timeline (BORME)

  1. 09/01/2012#10428253
    Ceses/DimisionesNombramientos
    PROYECTOS FINANCIEROS VOLGA SL. Ceses/Dimisiones. Adm. Unico: CIRSTEA GIGEL. Nombramientos. Adm. Unico: SOLER GRESA PAULINO. Datos registrales. T 26081 , F 26, S 8, H M 470153, I/A 3 (27.12.11).
  2. 09/01/2012#10428252
    Ceses/DimisionesNombramientos
    PROYECTOS FINANCIEROS VOLGA SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: CIRSTEA GIGEL. Datos registrales. T 26081 , F 25, S 8, H M 470153, I/A 2 (27.12.11).

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/ BAJA DE LA IGLESIA 27 BAJO B, 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