RJ8 PROYECTOS 2005 SL
Hoja M531673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CARVAJAL BRETONES SL
Legal information
Legal information for RJ8 PROYECTOS 2005 SL
Activity
RJ8 PROYECTOS 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 19 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- CARVAJAL BRETONES SLSince 12/04/2013Administrador Único
Former
- Luque Rincon RafaelCeased on 01/02/2012Administrador Único
Authorised representatives
Current
- Carvajal Bretones TomasSince 01/02/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 3
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 2
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 2
- Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 2
- Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 2
Timeline (BORME)
- 19/04/2013#2238295Ceses/DimisionesNombramientos
RJ8 PROYECTOS 2005 SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL BRETONES TOMAS. Nombramientos. Adm. Unico: CARVAJAL BRETONES SL. Representan: CARVAJAL BRETONES TOMAS. Datos registrales. T 29543 , F 142, S 8, H M 531673, I/A 3 (12.04.13).
- 10/02/2012#1587371Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RJ8 PROYECTOS 2005 SL. Ceses/Dimisiones. Adm. Unico: LUQUE RINCON RAFAEL. Nombramientos. Adm. Unico: CARVAJAL BRETONES TOMAS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE GENERAL PERON 26…
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.