SERVICIO URGENTE DOCUMENTOS 2001 SL

Hoja M227291· NIF B82238056

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Directors :
Campo Ambite Alberto, Peregrin Caballero Antonio, Camacho Gomez Jesus Juan

Legal information

Legal information for SERVICIO URGENTE DOCUMENTOS 2001 SL

NIF
Hoja registral
IRUS1000262068871
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Register referenceTomo 13887 · Folio 198 · Hoja M227291
StatusVigente

Activity

SERVICIO URGENTE DOCUMENTOS 2001 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 June 2009 to 17 February 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
SERVICIO URGENTE DOCU…Camacho Gomez Jesus JuanCamacho Gomez Jesus …Campo Ambite AlbertoCampo Ambite AlbertoPeregrin Caballero AntonioPeregrin Caballero A…ARCO EXPRESS GRUPO DE TRANSPORTE URGENTE SLARCO EXPRESS GRUPO D…COSAS EN CAJAS SLCOSAS EN CAJAS SLNOVO INVERSIONES 2007 SLNOVO INVERSIONES 200…THOIR CONCEPT SLTHOIR CONCEPT SLTHOMPSONS TOURS SPAIN SLTHOMPSONS TOURS SPAI…GUDFUD SERVICIOS HOSTELEROS Y RESTAURACION SLGUDFUD SERVICIOS HOS…ANVIAN INVERSIONES SLANVIAN INVERSIONES SLHLB TRANSFRIO 2006 SLHLB TRANSFRIO 2006 SLHISPATRANS MENSAJEROS SLHISPATRANS MENSAJERO…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 6
  2. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 5
  3. Ceses/DimisionesPublished 08/06/2010· Registered 25/05/2010· I/A 4
  4. Ceses/DimisionesPublished 10/06/2009· Registered 27/05/2009· I/A 3
  5. NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 3
  6. Ampliación de capitalPublished 10/06/2009· Registered 27/05/2009· I/A 3

Capital · events

  1. 10/06/2009Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/02/2012#1598797
    Ceses/Dimisiones
    SERVICIO URGENTE DOCUMENTOS 2001 SL. Ceses/Dimisiones. Consejero: MANCHADO MORALES NATALIA. Secretario: MANCHADO MORALES NATALIA. Datos registrales. T 13887 , F 198, S 8, H M 227291, I/A 6 ( 7.02.12).
  2. 08/04/2011#1163174
    Ceses/Dimisiones
    SERVICIO URGENTE DOCUMENTOS 2001 SL. Ceses/Dimisiones. Consejero: PEREGRIN CABALLERO ROBERTO. Datos registrales. T 13887 , F 198, S 8, H M 227291, I/A 5 (29.03.11).
  3. 08/06/2010#752313
    Ceses/Dimisiones
    SERVICIO URGENTE DOCUMENTOS 2001 SL. Ceses/Dimisiones. Consejero: MUÑOZ LOPEZ DAVID ALEJANDRO. Datos registrales. T 13887 , F 198, S 8, H M 227291, I/A 4 (25.05.10).
  4. 10/06/2009#252502
    Ceses/DimisionesNombramientosAmpliación de capital
    SERVICIO URGENTE DOCUMENTOS 2001 SL. Ceses/Dimisiones. Secretario: MUÑOZ LOPEZ DAVID ALEJANDRO. Nombramientos. Consejero: MANCHADO MORALES NATALIA. Secretario: MANCHADO MORALES NATALIA. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito:…

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/ JULIAN CAMARILLO 38 - NAVE 14, 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