SERVICIOS INTEGRALES ARISGA SL
Hoja M342859· NIF B83846881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Gomez Enrique Jesus
Legal information
Legal information for SERVICIOS INTEGRALES ARISGA SL
Activity
SERVICIOS INTEGRALES ARISGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 June 2014 to 2 July 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ortiz Gomez Enrique JesusSince 25/06/2014Administrador Único
Former
- Cardenas Arias JoselinCeased on 25/06/2014Administrador Único
- Aristizabal Restrepo DanielCeased on 27/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- EXTRACLEAN SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXTRACLEAN SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 4
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 4
- Cambio de domicilio socialPublished 02/07/2014· Registered 25/06/2014· I/A 4
- Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 3
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 3
- Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 3
Changes
- 02/07/2014Cambio de domicilio social
C/ PENSAMIENTO 27 Esc.IZ 3 (MADRID)
- 04/06/2014Cambio de domicilio social
C/ DE LA OLIVA 17 1º B (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 02/07/2014#2873897Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SERVICIOS INTEGRALES ARISGA SL. Sociedad unipersonal. Cambio de identidad del socio único: EXTRACLEAN SL. Ceses/Dimisiones. Adm. Unico: CARDENAS ARIAS JOSELIN. Nombramientos. Adm. Unico: ORTIZ GOMEZ ENRIQUE JESUS. Cambio de domicilio social. C/ PENSA… - 04/06/2014#2835427Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SERVICIOS INTEGRALES ARISGA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARDENAS ARIAS JOSELIN. Ceses/Dimisiones. Adm. Unico: ARISTIZABAL RESTREPO DANIEL. Nombramientos. Adm. Unico: CARDENAS ARIAS JOSELIN. Cambio de domicilio socia…
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.