SPARKNUM INTERNATIONAL SL
Hoja M513913· NIF B86139300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2011
- Directors :
- Lopez Merino Ricardo-Alejandro, Veiga Blanco Santiago, Mahtani Narish Rajwani
Legal information
Legal information for SPARKNUM INTERNATIONAL SL
Activity
SPARKNUM INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 March 2011. The Spanish commercial register has published 5 filings for this company, from 3 March 2011 to 26 August 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA INVESTIGACION, EXPLORACION, EXPLOTACION, IMPORTACION, ALMACENAMIENTO, REFINO, PETROQUIMICA Y DEMAS OPERACIONES INDUSTRIALES, TRANSPORTE, DISTRIBUCION, VENTA, EXPORTACION, COMERCIALIZACION DE PRODUCTOS HIDROCARBUROS Y CARBURANTES DE CUALQUIER CLASE, SUS PRODUCTOS DERIVADOS Y RESIDUOS.
Directors and representatives
Directors
Current
- Lopez Merino Ricardo-AlejandroSince 14/08/2013Administrador Mancomunado
- Veiga Blanco SantiagoSince 22/02/2011Administrador Mancomunado
- Mahtani Narish RajwaniSince 22/02/2011Administrador Mancomunado
Former
- Andrade Moreno Luis DavidCeased on 14/08/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2013· Registered 14/08/2013· I/A 2
- NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 2
- Cambio de domicilio socialPublished 26/08/2013· Registered 14/08/2013· I/A 2
- ConstituciónPublished 03/03/2011· Registered 22/02/2011· I/A 1
- NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 1
Changes
- 26/08/2013Cambio de domicilio social
C/ VELAZQUEZ 50 3& (MADRID)
Capital · events
- 03/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 26/08/2013#2427456Ceses/DimisionesNombramientosCambio de domicilio social
SPARKNUM INTERNATIONAL SL. Ceses/Dimisiones. Adm. Mancom.: ANDRADE MORENO LUIS DAVID. Nombramientos. Adm. Mancom.: LOPEZ MERINO RICARDO-ALEJANDRO. Cambio de domicilio social. C/ VELAZQUEZ 50 3& (MADRID). Datos registrales. T 28546 , F 184, S 8, H M 5… - 03/03/2011#1102504ConstituciónNombramientos
SPARKNUM INTERNATIONAL SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: LA INVESTIGACION, EXPLORACION, EXPLOTACION, IMPORTACION, ALMACENAMIENTO, REFINO, PETROQUIMICA Y DEMAS OPERACIONES INDUSTRIALES, TRANSPORTE, DISTRIBUCION, VENTA,…
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 2011
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.