SUITES VILLA MARCO SL

Hoja M347034· NIF B83890590

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CEISA SL

Legal information

Legal information for SUITES VILLA MARCO SL

NIF
Hoja registral
IRUS1000272275462
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 19723 · Folio 27 · Hoja M347034
StatusVigente

Activity

SUITES VILLA MARCO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 August 2010 to 1 October 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

  • CEISA SL
    Administrador Único
    Since 19/09/2012

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUITES VILLA MARCO SLCEISA SLCEISA SLVILLA MARCO SLVILLA MARCO SLVIVIENDAS VILLA MARCO SLVIVIENDAS VILLA MARC…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 10
  2. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 10
  3. Modificaciones estatutariasPublished 01/10/2012· Registered 19/09/2012· I/A 10
  4. Modificaciones estatutariasPublished 26/08/2010· Registered 16/08/2010· I/A 9
  5. Cambio de domicilio socialPublished 26/08/2010· Registered 16/08/2010· I/A 9

Changes

  1. 01/10/2012Modificaciones estatutarias
  2. 26/08/2010Cambio de domicilio social

    TRVA DE LOS ALMENDROS 11 - URBANIZACION MONTE PRIN (BOADILLA DEL MONTE)

  3. 26/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2012#1915762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUITES VILLA MARCO SL. Ceses/Dimisiones. Representan: CALDEIRO REGUERA ROGELIO. Consejero: CEISA SL. Presidente: CEISA SL. Consejero: NAIN EL CAMPELLO SL. Secretario: NAIN EL CAMPELLO SL. Consejero: GARPA HACUALCO SL;DACAL Y MAZUR SL. Cons.Del.Sol: N…
  2. 26/08/2010#857827
    Modificaciones estatutariasCambio de domicilio social
    SUITES VILLA MARCO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. TRVA DE LOS ALMENDROS 11 - URBANIZACION MONTE PRIN (BOADILLA DEL MONTE). Datos registrales. T 19723 , F 27, S 8, H M 347034, I/…

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 addressTRVA DE LOS ALMENDROS 11 - URBANIZACION MONTE PRIN (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province