REQUISITOS INVERSORES SL

Hoja M468257· NIF B98080294

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Gasperin Miguel Angel

Legal information

Legal information for REQUISITOS INVERSORES SL

NIF
Hoja registral
IRUS1000282722450
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25975 · Folio 133 · Hoja M468257
StatusVigente

Activity

REQUISITOS INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 26 February 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 26/02/2009· Registered 16/02/2009· I/A 4
  2. Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 3
  3. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 3
  4. Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 3
  5. Cambio de domicilio socialPublished 23/02/2009· Registered 12/02/2009· I/A 3
  6. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 26/02/2009Cambio de domicilio social

    C/ GENERAL PARDIÑAS 45 - 1º (MADRID)

  2. 23/02/2009Cambio de domicilio social

    C/ BAUSA - NUMERO 9, 11 (MADRID)

  3. 23/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2009#92450
    Cambio de domicilio social
    REQUISITOS INVERSORES SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 45 - 1º (MADRID). Datos registrales. T 25975 , F 133, S 8, H M 468257, I/A 4 (16.02.09).
  2. 23/02/2009#84715
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REQUISITOS INVERSORES SL. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: LOPEZ GASPERIN MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 20/02/2009#81700
    Nombramientos
    REQUISITOS INVERSORES SL. Nombramientos. Apo.Sol.: LOPEZ GASPERIN MIGUEL ANGEL. Datos registrales. T 25975 , F 133, S 8, H M 468257, I/A 2 (10.02.09).

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/ GENERAL PARDIÑAS 45 - 1º (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