SPANKER EUROPA SL
Hoja M439468· NIF B85100469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Martin Arantzazu
Legal information
Legal information for SPANKER EUROPA SL
Activity
SPANKER EUROPA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 February 2010 to 23 February 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Martin ArantzazuSince 11/02/2010Administrador Único
Former
- Martinez Ibañez Jose AntonioCeased on 11/02/2010Administrador Único
- Ordoñez Quiroga Andrea-PilarCeased on 10/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 5
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 5
- Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 4
- NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 4
Timeline (BORME)
- 23/02/2010#603292Ceses/DimisionesNombramientos
SPANKER EUROPA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ IBAÑEZ JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ MARTIN ARANTZAZU. Datos registrales. T 24432 , F 101, S 8, H M 439468, I/A 5 (11.02.10).
- 22/02/2010#600687Ceses/DimisionesNombramientos
SPANKER EUROPA SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ QUIROGA ANDREA-PILAR. Nombramientos. Adm. Unico: MARTINEZ IBAÑEZ JOSE ANTONIO. Datos registrales. T 24432 , F 101, S 8, H M 439468, I/A 4 (10.02.10).
- 19/02/2010#598663
SPANKER EUROPA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica…
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.