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Actos De MADRID Del BORME Núm. 66 De 2012

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Actos De MADRID Del BORME Núm. 66 De 2012 BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 66 Miércoles 4 de abril de 2012 Pág. 16791 SECCIÓN PRIMERA Empresarios Actos inscritos MADRID 154684 - BANKINTER SOCIEDAD ANONIMA. Revocaciones. Apoderado: VALLE MUÑOZ FRANCISCO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 6.921& LA PUBLICACION DE LA REVOCACION DEL PODER DE VALLE MUÑOZ FRANCISCO INSCRITO EN LA 1.719&. Datos registrales. T 25072 , F 177, S 8, H M 7766, I/A 6921 (23.10.08). 154685 - REPSOL PETROLEO SA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 1.171& DE FECHA 10/02/02012, SIENDO LACORRECTA LA 1.172&. Datos registrales. T 25409 , F 199, S 8, H M 1371, I/A 1172 (10.02.12). 154686 - REPSOL PETROLEO SA. Nombramientos. Apo.Sol.: SANTOS RODRIGUEZ RICARDO. Datos registrales. T 25409 , F 199, S 8, H M 1371, I/A 1173 (23.03.12). 154687 - REPSOL PETROLEO SA. Otros conceptos: AMPLIACION DE AMBITO DE ACTUACION DE LAS FACULTADES CONFERIDAS A DON FERNANDO MANUEL FRANCES SANTOS QUE CAUSARON LA INSCRIPCION 1141&. Datos registrales. T 25409 , F 201, S 8, H M 1371, I/A 1174 (26.03.12). 154688 - REPSOL PETROLEO SA. Nombramientos. Apo.Sol.: PARIS BELTRAN JESUS. Datos registrales. T 25409 , F 201, S 8, H M 1371, I/A 1175 (26.03.12). 154689 - REPSOL PETROLEO SA. Nombramientos. Apo.Sol.: GARCIA LLANOS JOSE LUIS. Datos registrales. T 25409 , F 202, S 8, H M 1371, I/A 1176 (26.03.12). 154690 - PHILIP MORRIS INTERNATIONAL SERVICE CENTER SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 41 LA REVOCACION COMO APODERADA DE DOÑA AGNIESZKA BLICHARSKA SIENDO LO CORRECTO DOÑA AGNIESZKA KOWALSKA. Datos registrales. T 22176 , F 225, S 8, H M 395718, I/A 41 (27.02.12). 154691 - TALLERES ALBERT-AUTO CHAPA PINTURA Y MECANICA SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 2& DE FECHA 08/03/2012, SIENDO LA CORRECTA LA 1M. Datos registrales. T 25269 , F 160, S 8, H M 454985, I/A 1 M (13.02.08). 154692 - CONSTRUCCIONES Y MONTAJES FERNANDEZ CAÑAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BECERRA RODRIGUEZ MARIA DEL MAR. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2 LA PUBLICACION DEL NOMBRAMIENTO COMO ADMINISTRADORA UNICA DE DOÑA MARIA DEL MAR BECERRA RODRIGUEZ. Datos registrales. T 29746 , F 88, S 8, H M 535186, I/A 2 (15.03.12). 154693 - HOTEL ELECTRIC BIKE SL. Otros conceptos: Se inscribe únicamente en cuanto a la rectificación del apartado a) del articulo 2º y el apartado b) del articulo 8º delos Estatutos sociales. Datos registrales. T 29151 , F 152, S 8, H M 524861, I/A 2 (20.03.12). 154694 - NEINVER ASSET MANAGEMENT ESPAÑA SL. Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 1.161.101,95 Euros. Datos registrales. T 17747 , F 195, S 8, H M 183941, I/A 35 (20.03.12). 154695 - LUZALVAR INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16285 , F 113, S 8, H M 276480, I/A 12 (21.03.12). cve: BORME-A-2012-66-28 BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 66 Miércoles 4 de abril de 2012 Pág. 16792 154696 - SHELL ESPAÑA PENSIONES FONDO DE PENSIONES. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15654 , F 10, S 8, H M 220696, I/A 28 (21.03.12). 154697 - SERVILEASE SA. Ceses/Dimisiones. Consejero: KROHN ERICH. Presidente: FIEDLER FRANK. Nombramientos. Consejero: WITKOWSKI LUTZ. Presidente: DAHLHEIM CHRISTIAN. Datos registrales. T 29362 , F 76, S 8, H M 37860, I/A 201 (21.03.12). 154698 - COLEGIO ALEGRA SL. Ceses/Dimisiones. Consejero: RUIZ DE AZCARATE VARELA JAVIER. Presidente: RUIZ DE AZCARATE VARELA JAVIER. Secretario: NOYA FERNANDEZ MARIA JOSE. Nombramientos. Consejero: BERNAR ELORZA IGNACIO;DIAZ ARGUELLES ANTONIO. Presidente: NOYA FERNANDEZ MARIA JOSE. Secretario: BELTRAN DE MIGUEL MONICA. Datos registrales. T 28626 , F 105, S 8, H M 515521, I/A 3 (21.03.12). 154699 - SANITAS SOCIEDAD ANONIMA DE HOSPITALES. Nombramientos. Apoderado: MONTIJANO NISTAL JOSE ALBERTO;PUEYO ROBERTS GABRIELA;PARAMES GARCIA- ASTIGARRAGA MONICA;ESCALONA DE-MOLINA MIGUEL JESUS. Datos registrales. T 24169 , F 213, S 8, H M 70978, I/A 236 (21.03.12). 154700 - SANITAS SOCIEDAD ANONIMA DE HOSPITALES. Revocaciones. Apoderado: SALVATIERRA BRIZUELA IGNACIO. Datos registrales. T 24169 , F 214, S 8, H M 70978, I/A 237 (26.03.12). 154701 - ELECTRITEL INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: DEL BARCO GARCIA ROBERTO;DEL BARCO ABADES FERNANDO. Nombramientos. Adm. Unico: DEL BARCO GARCIA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de objeto social. INSTALACIONES DE TELECOMUNICACIONES Y ELECTRICIDAD. Datos registrales. T 12967 , F 22, S 8, H M 208954, I/A 5 (22.03.12). 154702 - DYLCRANE SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: IMPORTACION Y EXPORTACION DE MAQUINARIA Y ALIMENTOS... Domicilio: C/ CUARTELES 94 (ARANJUEZ). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MAGRO MARIN PEDRO DAVID. Datos registrales. T 29743 , F 147, S 8, H M 535148, I/A 1 (22.03.12). 154703 - URBASER SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA CHACON MARIA. Datos registrales. T 26452 , F 156, S 8, H M 12103, I/A 549 (22.03.12). 154704 - HIDROLA I SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TOMAS REDONDO 1 (MADRID). Datos registrales. T 21800 , F 166, S 8, H M 173438, I/A 9 (22.03.12). 154705 - ALOKA ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: HITACHI MEDICAL SYSTEMS EUROPE HOLDING AG. Datos registrales. T 20828 , F 27, S 8, H M 162080, I/A 15 (22.03.12). 154706 - UNLIMITED AEROBATICS SL. Ceses/Dimisiones. Adm. Solid.: FANTOBA LERENDEGUI CASTOR;MOORE MAYORGA ALEXANDRA KOELLE. Nombramientos. Adm. Unico: DIEZ ROMERO ROBERTO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 22838 , F 162, S 8, H M 408886, I/A 3 (22.03.12). 154707 - LIEBEN WOLF SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 1.302.000,00 Euros. Datos registrales. T 17985 , F 80, S 8, H M 310737, I/A 5 (22.03.12). 154708 - TERMISER SERVICIOS INTEGRALES SL. Revocaciones. Apoderado: PARRA JIMENEZ ANTONIO. Datos registrales. T 21629 , F 223, S 8, H M 384958, I/A 21 (22.03.12). 154709 - LICAVISA SL. Cambio de domicilio social. C/ DE LA BUJIA 10 - POLIGONO INDUSTRIAL SANTA ANA (RIVAS-VACIAMADRID). Datos registrales. T 436 , F 222, S 8, H M 8404, I/A 11 (22.03.12). 154710 - GARDEN CENTER TU JARDIN DE LA SIERRA SL. Revocaciones. Apoderado: ARISPE BERNA FELIPE. Datos registrales. T 23930 , F 7, S 8, H M 429684, I/A 7 (22.03.12). cve: BORME-A-2012-66-28 BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 66 Miércoles 4 de abril de 2012 Pág. 16793 154711 - PINTURAS Y REFORMAS NILO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ EDUARDO BARREIROS 7 Ptl.6 2º A (MADRID). Datos registrales. T 17804 , F 22, S 8, H M 307025, I/A 3 (22.03.12). 154712 - EXPLOREAN SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: LA REPRESENTANCION COMERCIAL, JURIDICA, DE ENTIDADES EUROPEAS EN OTROS PAISES DISTINTOS AL DE SU SEDE. Domicilio: C/ DALIA 66 2º C (ALCOBENDAS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GRIFFON DU BELLAY ARIANE CECILE MAEVA. Datos registrales. T 29769 , F 175, S 8, H M 535637, I/A 1 (22.03.12). 154713 - INVERSIONES DACAN SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES. Domicilio: C/ IBIZA 60 5 C (MADRID). Capital: 398.000,00 Euros. Nombramientos. Adm. Unico: RUBIO CASADO RIGOBERTO ANTONIO. Datos registrales. T 29589 , F 143, S 8, H M 532507, I/A 1 (22.03.12). 154714 - YEP CONSTRUCCIONES Y SERVICIOS SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: INSTALACIONES, TRABAJOS Y OBRAS DE CUALQUIER NATURALEZA, DECORACION Y ACABADO DE TODO TIPO DE INMUEBLES, ASI COMO SUS REPARACIONES Y MANTENIMIENTOS POSTERIORES.Domicilio: C/ DEL OLVIDO 26 3º B (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: YEPEZ MUÑOZ HERNAN MARCELO. Nombramientos. Adm. Unico: YEPEZ MUÑOZ HERNAN MARCELO. Datos registrales. T 28892 , F 220, S 8, H M 520232, I/A 1 (22.03.12). 154715 - LAGOON SYSTEMS SL. Nombramientos. Apo.Sol.: LAGUNA ORTIZ GLORIA;GARCIA LAGUNA MARIA CRISTINA. Datos registrales. T 16885 , F 3, S 8, H M 288674, I/A 3 (22.03.12). 154716 - AISHITEIRU SL. Cambio de domicilio social. AVDA DE AMERICA 10 - BAJO (MADRID). Datos registrales. T 11253 , F 71, S 8, H M 176915, I/A 5 (22.03.12). 154717 - JOARSA EXPORT SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, EXPORTACION E IMPORTACION, VENTA AL PORMENOR Y AL POR MAYOR DE SISTEMAS DE SEGURIDAD Y VIGILANCIA... Domicilio: C/ FONDO EL TOMILLAR 5 - LOS PEÑASCALES - (TORRELODONES). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: QUESADA HIDALGO DE CAVIEDES MARIA DEL PILAR. Nombramientos. Adm. Unico: DE LA JOYA ORTIZ ECHAGUE GABRIEL CESAR. Datos registrales. T 29743 , F 155, S 8, H M 535149, I/A 1 (23.03.12). 154718 - JOARSA EXPORT SL. Nombramientos. Apoderado: QUESADA HIDALGO DE CAVIEDES MARIA DEL PILAR. Datos registrales. T 29743 , F 157, S 8, H M 535149, I/A 2 (23.03.12). 154719 - ALSTOM TRANSPORTE SA. Nombramientos. Apo.Man.Soli: MESTRES NUALART ELISENDA. Datos registrales. T 29474 , F 211, S 8, H M 135119, I/A 251 (22.03.12). 154720 - ALSTOM TRANSPORTE SA. Revocaciones.
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