SERVICIOS EDITORIALES E INTERNET GARAZ SL

Hoja M384916· NIF B84381870

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Director :
Azpicueta De Lucas Carlos-Hugo

Legal information

Legal information for SERVICIOS EDITORIALES E INTERNET GARAZ SL

NIF
Hoja registral
IRUS1000275546775
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 21628 · Folio 20 · Hoja M384916
StatusVigente

Activity

SERVICIOS EDITORIALES E INTERNET GARAZ SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 9 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/04/2018· Registered 02/04/2018· I/A 6
  2. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 6
  3. Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 5
  4. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 5
  5. Modificaciones estatutariasPublished 23/02/2016· Registered 16/02/2016· I/A 5
  6. Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 5
  7. Modificaciones estatutariasPublished 19/04/2010· Registered 06/04/2010· I/A 4

Changes

  1. 23/02/2016Cambio de domicilio social

    AVDA JULIO FUERTES 9 - PORTAL 3, 2º D (BOADILLA DEL MONTE)

  2. 23/02/2016Modificaciones estatutarias
  3. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2018#4830036
    Ceses/DimisionesNombramientos
    SERVICIOS EDITORIALES E INTERNET GARAZ SL. Ceses/Dimisiones. Adm. Solid.: AZPICUETA FISAC CARLOS;AZPICUETA DE LUCAS CARLOS-HUGO. Nombramientos. Adm. Unico: AZPICUETA DE LUCAS CARLOS-HUGO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 23/02/2016#3730011
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICIOS EDITORIALES E INTERNET GARAZ SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AGIUS MARIA NATALIA. Nombramientos. Adm. Solid.: AZPICUETA DE LUCAS CARLOS-HUGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domici…
  3. 19/04/2010#680498
    Modificaciones estatutarias
    SERVICIOS EDITORIALES E INTERNET GARAZ SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS - IMPLICANDO LA RETRIBUCION DE LOS ADMINISTRADORES -.. Datos registrales. T 21628 , F 19, S 8, H M 384916, I/A 4 ( 6.04.10).

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

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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.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JULIO FUERTES 9 - PORTAL 3, 2º D (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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