SENATIC INVEST SL

Hoja M378215· NIF B84332113

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martin Otin Sergio

Legal information

Legal information for SENATIC INVEST SL

NIF
Hoja registral
IRUS1000275139668
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21289 · Folio 184 · Hoja M378215
StatusVigente

Activity

SENATIC INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 11 September 2013 to 22 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SENATIC INVEST SLMartin Otin SergioMartin Otin SergioSERVICIO ASISTENCIA PROFESIONAL TALLER Y VENTA SLSERVICIO ASISTENCIA …MAROL VENTAJA DE COM SLMAROL VENTAJA DE COM…AVANGAR PROMOCIONES INMOBILIARIAS SLAVANGAR PROMOCIONES …

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 4
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 4
  3. Ceses/DimisionesPublished 11/09/2013· Registered 02/09/2013· I/A 3
  4. NombramientosPublished 11/09/2013· Registered 02/09/2013· I/A 3
  5. Modificaciones estatutariasPublished 11/09/2013· Registered 02/09/2013· I/A 3
  6. Cambio de domicilio socialPublished 11/09/2013· Registered 02/09/2013· I/A 3

Changes

  1. 11/09/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 119, 1º IZQUIERDA (MADRID)

  2. 11/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2015#3292364
    Ceses/DimisionesNombramientos
    SENATIC INVEST SL. Ceses/Dimisiones. Adm. Unico: LARGACHA ESTEVEZ ANDRES. Nombramientos. Adm. Unico: MARTIN OTIN SERGIO. Datos registrales. T 21289 , F 184, S 8, H M 378215, I/A 4 (14.04.15).
  2. 11/09/2013#2446888
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SENATIC INVEST SL. Ceses/Dimisiones. Adm. Unico: ADAN GOMEZ ALBERTO DOMINGO. Nombramientos. Adm. Unico: LARGACHA ESTEVEZ ANDRES. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio s

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 addressPASEO DE LA CASTELLANA - NUMERO 119, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.