PUBLIASESORES SL
Hoja M252001· NIF B82583873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olivencia Vera Maria De La Consolacion, Sanchez Gonzalez Paula
Legal information
Legal information for PUBLIASESORES SL
Activity
PUBLIASESORES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 3 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Olivencia Vera Maria De La ConsolacionSince 19/02/2014Administrador Mancomunado
- Sanchez Gonzalez PaulaSince 08/03/2011Administrador Mancomunado
Former
- Perez Garcia Jose IgnacioCeased on 19/02/2014Administrador Mancomunado
- Sanchez Ruiz Jose LuisCeased on 08/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2014· Registered 19/02/2014· I/A 4
- NombramientosPublished 03/03/2014· Registered 19/02/2014· I/A 4
- Cambio de domicilio socialPublished 01/08/2012· Registered 18/07/2012· I/A 3
- Ceses/DimisionesPublished 21/03/2011· Registered 08/03/2011· I/A 2
- NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 2
- Modificaciones estatutariasPublished 21/03/2011· Registered 08/03/2011· I/A 2
Changes
- 01/08/2012Cambio de domicilio social
C/ LORENZO FERNANDEZ SANTOJA 6 (TORRELODONES)
- 21/03/2011Modificaciones estatutarias
Timeline (BORME)
- 03/03/2014#2698014Ceses/DimisionesNombramientos
PUBLIASESORES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ PAULA;PEREZ GARCIA JOSE IGNACIO. Nombramientos. Adm. Mancom.: SANCHEZ GONZALEZ PAULA;OLIVENCIA VERA MARIA DE LA CONSOLACION. Datos registrales. T 15089 , F 21, S 8, H M 252001, I/A 4 … - 01/08/2012#1841049Cambio de domicilio social
PUBLIASESORES SL. Cambio de domicilio social. C/ LORENZO FERNANDEZ SANTOJA 6 (TORRELODONES). Datos registrales. T 15089 , F 21, S 8, H M 252001, I/A 3 (18.07.12).
- 21/03/2011#1131052Ceses/DimisionesNombramientosModificaciones estatutarias
PUBLIASESORES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUIZ JOSE LUIS. Nombramientos. Adm. Mancom.: SANCHEZ GONZALEZ PAULA;PEREZ GARCIA JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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.