PUBLIFLOTAS SL
Hoja M279043
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUBLIFLOTAS SL
Activity
PUBLIFLOTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 July 2015 to 11 November 2022, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Ruiz Vargas-Machuca AndresSince 03/11/2022Apoderado
Former
- Perez De Miguel AlbinoCeased on 06/07/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 11
- Modificaciones estatutariasPublished 20/07/2022· Registered 13/07/2022· I/A 10
- Ampliacion del objeto socialPublished 20/07/2022· Registered 13/07/2022· I/A 10
- RevocacionesPublished 16/07/2015· Registered 06/07/2015· I/A 9
Timeline (BORME)
- 11/11/2022#7235911Nombramientos
PUBLIFLOTAS SL. Nombramientos. Apoderado: RUIZ VARGAS-MACHUCA ANDRES. Datos registrales. T 16410 , F 113, S 8, H M 279043, I/A 11 ( 3.11.22).
- 20/07/2022#7082114Modificaciones estatutariasAmpliacion del objeto social
PUBLIFLOTAS SL. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el objeto social, quedando modificado el artículo 2º de los estatutos sociales. Ampliacion del objeto social. La Sociedad tiene por objeto: a) La promoción, creación. co… - 16/07/2015#3418181Revocaciones
PUBLIFLOTAS SL. Revocaciones. Apoderado: PEREZ DE MIGUEL ALBINO. Datos registrales. T 16410 , F 112, S 8, H M 279043, I/A 9 ( 6.07.15).
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.