THE LOCALIZATION DEPARTMENT SL
Hoja M443278· NIF B85140598
- Registered address :
- Activity :
- Actividades de traducción e interpretación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Carrera Isabel
Legal information
Legal information for THE LOCALIZATION DEPARTMENT SL
Activity
THE LOCALIZATION DEPARTMENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 4 filings for this company, from 7 June 2019 to 15 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7430 · Actividades de traducción e interpretación
Directors and representatives
Directors
Current
- Martin Carrera IsabelSince 08/09/2020Administrador Único
Former
- Blanco Perez JoseCeased on 08/09/2020Administrador Solidario
Authorised representatives
Current
- Romero Egido JorgeSince 07/10/2020Apoderado
- Romero Egido RobertoSince 07/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 4
- Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 3
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
- Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 2
Changes
- 07/06/2019Cambio de domicilio social
C/ MICENAS 104 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 15/10/2020#6073812Nombramientos
THE LOCALIZATION DEPARTMENT SL. Nombramientos. Apoderado: ROMERO EGIDO ROBERTO;ROMERO EGIDO JORGE. Datos registrales. T 24628 , F 57, S 8, H M 443278, I/A 4 ( 7.10.20).
- 15/09/2020#6035679Ceses/DimisionesNombramientos
THE LOCALIZATION DEPARTMENT SL. Ceses/Dimisiones. Adm. Solid.: BLANCO PEREZ JOSE;MARTIN CARRERA ISABEL. Nombramientos. Adm. Unico: MARTIN CARRERA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 07/06/2019#5435144Cambio de domicilio social
THE LOCALIZATION DEPARTMENT SL. Cambio de domicilio social. C/ MICENAS 104 (ROZAS DE MADRID (LAS)). Datos registrales. T 24628 , F 57, S 8, H M 443278, I/A 2 (31.05.19).
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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de traducción e interpretación — are listed together.