SPEEDOL PARTNERS SL
Hoja M711517· NIF B67566828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mazin Mor Ariel Isaac
- Former name :
- SPEEDOL HOLDING N.V
Legal information
Legal information for SPEEDOL PARTNERS SL
Activity
SPEEDOL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 February 2020 to 28 April 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mazin Mor Ariel IsaacSince 11/02/2020ConsejeroSecretarioApoderado Solidario
Authorised representatives
Current
- Mazin Mor ArielSince 21/04/2021Apoderado Solidario
- Mazin Mor MiguelSince 11/02/2020Apoderado Solidario
- Mazin Mor DanielSince 11/02/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 2
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1
- Cambio de denominación socialPublished 18/02/2020· Registered 11/02/2020· I/A 1
- Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 1
Changes
- 28/04/2021Cambio de denominación social
SPEEDOL HOLDING N.V→SPEEDOL PARTNERS SL
- 18/02/2020Cambio de domicilio social
C/ VELAZQUEZ 10 4º I (MADRID)
Timeline (BORME)
- 28/04/2021#6380423Nombramientos
SPEEDOL PARTNERS SL. Nombramientos. Apo.Sol.: MAZIN MOR MIGUEL;MAZIN MOR ARIEL. Datos registrales. T 40047 , F 93, S 8, H M 711517, I/A 2 (21.04.21).
- 18/02/2020#5799748
Company name: SPEEDOL HOLDING N.V
NombramientosCambio de denominación socialCambio de domicilio socialSPEEDOL HOLDING N.V. Nombramientos. Consejero: MAZIN MOR MIGUEL;MAZIN MOR ARIEL ISAAC;MAZIN MOR DANIEL. Presidente: MAZIN MOR MIGUEL. Secretario: MAZIN MOR ARIEL ISAAC. Apo.Sol.: MAZIN MOR MIGUEL;MAZIN MOR ARIEL ISAAC;MAZIN MOR DANIEL. Otros concepto…
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.