SLROUTE SL
Hoja M576058· NIF B86886199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 009,00 €
- Incorporation :
- 11/03/2014
- Director :
- ALBAHOUSE INVEST SL
Legal information
Legal information for SLROUTE SL
Activity
SLROUTE SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 11 March 2014. The Spanish commercial register has published 6 filings for this company, from 11 March 2014 to 2 July 2014, across 4 distinct types of filing. Its registered share capital is 2 000 009,00 €.
Corporate purpose
1. La investigación, el desarrollo y la comercialización de software y hardware. 2. La producción, organización e impartición de cursos, seminarios, congresos y programas de formación relacionados con el software. 3. Marketing, consultoría estratégica y de negocio y actividad editorial referida ...
Directors and representatives
Directors
Current
- ALBAHOUSE INVEST SLSince 04/03/2014Administrador Único
Authorised representatives
Current
- Franch Meneu Jose JuanSince 24/06/2014Representante
- Since 07/03/2014
Former
- Pastor Saez Pedro JulianCeased on 24/06/2014Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/07/2014· Registered 24/06/2014· I/A 4
- Ceses/DimisionesPublished 01/07/2014· Registered 24/06/2014· I/A 3
- NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 3
- NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 2
- ConstituciónPublished 11/03/2014· Registered 04/03/2014· I/A 1
- NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 1
Changes
- 02/07/2014Cambio de domicilio social
C/ IBIZA 40 (ARROYOMOLINOS)
Capital · events
- 11/03/2014ConstituciónInitial capital: 2 000 009,00 €
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)
- 02/07/2014#2873726Cambio de domicilio social
SLROUTE SL. Cambio de domicilio social. C/ IBIZA 40 (ARROYOMOLINOS). Datos registrales. T 32014 , F 189, S 8, H M 576058, I/A 4 (24.06.14).
- 01/07/2014#2871873Ceses/DimisionesNombramientos
SLROUTE SL. Ceses/Dimisiones. Representan: PASTOR SAEZ PEDRO JULIAN. Nombramientos. Representan: FRANCH MENEU JOSE JUAN. Datos registrales. T 32014 , F 189, S 8, H M 576058, I/A 3 (24.06.14).
- 14/03/2014#2717767Nombramientos
SLROUTE SL. Nombramientos. Apoderado: CONFERENCIAS Y DESARROLLOS CIENTIFICOS SL. Datos registrales. T 32014 , F 187, S 8, H M 576058, I/A 2 ( 7.03.14).
- 11/03/2014#2711732ConstituciónNombramientos
SLROUTE SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: 1. La investigación, el desarrollo y la comercialización de software y hardware. 2. La producción, organización e impartición de cursos, seminarios, congresos y programas de f…
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· Incorporated 2014
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.