M5 CLAVE GESTION SOCIEDAD LIMITADA

Hoja M750503· NIF B98061948

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Director :
Sarrias Garrido Vicente

Legal information

Legal information for M5 CLAVE GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000308743058
Legal formSociedad Limitada (SL)
Register referenceTomo 42405 · Folio 4 · Hoja M750503
StatusVigente

Activity

M5 CLAVE GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 11 filings for this company, from 5 March 2020 to 2 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
M5 CLAVE GESTION SOCI…Sarrias Garrido VicenteSarrias Garrido Vice…Tomas Martinez ArcadioTomas Martinez Arcad…M5 CLAVE GESTION SOCIEDAD LIMITADAM5 CLAVE GESTION SOC…PATRIMONIAL PONSA SOCIEDAD LIMITADAPATRIMONIAL PONSA SO…ADSL CONS SLADSL CONS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Sarrias Garrido Vicente100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 3
  2. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 3
  3. Cambio de domicilio socialPublished 02/09/2021· Registered 26/08/2021· I/A 2

Changes

  1. 02/09/2021Cambio de domicilio social

    C/ INSULA DE BARATARIA 20 - BAJO (MADRID)

Timeline (BORME)

  1. 02/09/2021#6592969
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    M5 CLAVE GESTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SARRIAS GARRIDO VICENTE. Ceses/Dimisiones. Adm. Unico: TOMAS MARTINEZ ARCADIO. Nombramientos. Adm. Unico: SARRIAS GARRIDO VICENTE. Datos registrales. T 424…
  2. 02/09/2021#6592968
    Cambio de domicilio social
    M5 CLAVE GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ INSULA DE BARATARIA 20 - BAJO (MADRID). Datos registrales. T 42405 , F 4, S 8, H M 750503, I/A 2 (26.08.21).

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/ INSULA DE BARATARIA 20 - BAJO (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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector