SUBTILLY SL

Hoja M304612· NIF B83291518

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Iglesias Alfonso

Legal information

Legal information for SUBTILLY SL

NIF
Hoja registral
IRUS1000268745269
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17689 · Folio 119 · Hoja M304612
StatusVigente

Activity

SUBTILLY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 24 June 2014 to 23 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SUBTILLY SLNieto Iglesias AlfonsoNieto Iglesias Alfon…EVASION MEDITERRANEA SLEVASION MEDITERRANEA…EVASION DIGITAL SLEVASION DIGITAL SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 7
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 7
  3. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 6
  4. RevocacionesPublished 08/02/2023· Registered 01/02/2023· I/A 5
  5. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 4
  6. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 3
  7. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 3
  8. Cambio de domicilio socialPublished 27/12/2021· Registered 20/12/2021· I/A 3
  9. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 2

Changes

  1. 27/12/2021Cambio de domicilio social

    C/ CONSTANCIA 1 - LOCAL (MADRID)

Timeline (BORME)

  1. 23/05/2024#8090757
    Ceses/DimisionesNombramientos
    SUBTILLY SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LIPPERHEIDE MONICA. Nombramientos. Adm. Unico: NIETO IGLESIAS ALFONSO. Datos registrales. S 8 , H M 304612, I/A 7 (16.05.24).
  2. 02/10/2023#7728971
    Nombramientos
    SUBTILLY SL. Nombramientos. Apoderado: NIETO IGLESIAS ALFONSO. Datos registrales. T 17689 , F 119, S 8, H M 304612, I/A 6 (22.09.23).
  3. 08/02/2023#7377154
    Revocaciones
    SUBTILLY SL. Revocaciones. Apoderado: TORAN TORRESCASSANA JUAN RAMON;RODRIGUEZ DE BETHENCOURT CODES ENCARNACION. Datos registrales. T 17689 , F 119, S 8, H M 304612, I/A 5 ( 1.02.23).
  4. 27/12/2021#6744764
    Nombramientos
    SUBTILLY SL. Nombramientos. Apoderado: RODRIGUEZ DE BETHENCOURT CODES ENCARNACION. Datos registrales. T 17689 , F 118, S 8, H M 304612, I/A 4 (20.12.21).
  5. 27/12/2021#6744763
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUBTILLY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE BETHENCOURT CODES ENCARNACION. Nombramientos. Adm. Unico: CASTAÑO LIPPERHEIDE MONICA. Cambio de domicilio social. C/ CONSTANCIA 1 - LOCAL (MADRID). Datos registrales. T 17689 , F 117, S 8, H M 3…
  6. 24/06/2014#2861553
    Nombramientos
    SUBTILLY SL. Nombramientos. Apoderado: TORAN TORRESCASSANA JUAN RAMON. Datos registrales. T 17689 , F 116, S 8, H M 304612, I/A 2 (13.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONSTANCIA 1 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector