SERVICIOS DE COMUNICACION E IMAGEN AXIS SL
Hoja M398641· NIF B84393636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herranz Gil Irene
- Former name :
- SERVICIOS DE COMUNICACION E IMAGEN AXIS SLL
Legal information
Legal information for SERVICIOS DE COMUNICACION E IMAGEN AXIS SL
Activity
SERVICIOS DE COMUNICACION E IMAGEN AXIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 March 2018 to 2 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Herranz Gil IreneSince 09/03/2018Administrador Único
Former
- Moreira Sanchez PaulaCeased on 20/03/2018Administrador Solidario
- Rodrigo Somolinos Maria Del Carmen IsabelCeased on 09/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Herranz Gil Irene100 %
Individual · since 02/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herranz Gil Irene100 %
Individual · ultimate beneficial owner · since 02/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2018· Registered 21/03/2018· I/A 4
- Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 3
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 3
- Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 2
- ReeleccionesPublished 19/03/2018· Registered 09/03/2018· I/A 2
- Modificaciones estatutariasPublished 19/03/2018· Registered 09/03/2018· I/A 2
Changes
- 02/04/2018Declaración de unipersonalidad
HERRANZ GIL IRENE
- 28/03/2018Cambio de denominación social
SERVICIOS DE COMUNICACION E IMAGEN AXIS SLL→SERVICIOS DE COMUNICACION E IMAGEN AXIS SL
- 19/03/2018Modificaciones estatutarias
Timeline (BORME)
- 02/04/2018#4818399Declaración de unipersonalidad
SERVICIOS DE COMUNICACION E IMAGEN AXIS SL. Declaración de unipersonalidad. Socio único: HERRANZ GIL IRENE. Datos registrales. T 22327 , F 100, S 8, H M 398641, I/A 4 (21.03.18).
- 28/03/2018#4816175Ceses/DimisionesNombramientos
SERVICIOS DE COMUNICACION E IMAGEN AXIS SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ GIL IRENE;MOREIRA SANCHEZ PAULA. Nombramientos. Adm. Unico: HERRANZ GIL IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 19/03/2018#4798952
Company name: SERVICIOS DE COMUNICACION E IMAGEN AXIS SLL
Ceses/DimisionesReeleccionesModificaciones estatutariasSERVICIOS DE COMUNICACION E IMAGEN AXIS SLL. Ceses/Dimisiones. Adm. Solid.: RODRIGO SOMOLINOS MARIA DEL CARMEN ISABEL. Reelecciones. Adm. Solid.: HERRANZ GIL IRENE;MOREIRA SANCHEZ PAULA. Modificaciones estatutarias. La sociedad SERVICIOS DE COMUNICAC…
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
Spanish companies in the same line of business — CNAE 6392 — are listed together.