SIGNALS FLESHING SL
Hoja M657051· NIF B87942652
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2017
- Directors :
- Duran Garrido Diego, Valverde Garcia Emilio
Legal information
Legal information for SIGNALS FLESHING SL
Activity
SIGNALS FLESHING SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 21 November 2017. The Spanish commercial register has published 6 filings for this company, from 21 November 2017 to 11 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
1.- Intermediarios del comercio de petróleo, combustible y derivados a nivel nacional e internacional. Intermediarios del comercio de productos diversos. La intermediación en operaciones industriales. La gestión, intermediación y tenencia de carteras de créditos, valores, pólizas, préstamos, y otros.
Directors and representatives
Directors
Current
- Duran Garrido DiegoSince 03/01/2018Administrador Mancomunado
- Valverde Garcia EmilioSince 03/01/2018Administrador Mancomunado
Former
- Duran Mesas VanessaCeased on 03/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 2
- NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 2
- Cambio de domicilio socialPublished 11/01/2018· Registered 03/01/2018· I/A 2
- Cambio de objeto socialPublished 11/01/2018· Registered 03/01/2018· I/A 2
- ConstituciónPublished 21/11/2017· Registered 13/11/2017· I/A 1
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 1
Changes
- 11/01/2018Cambio de domicilio social
C/ NICARAGUA 17 (VALDEMORO)
- 11/01/2018Cambio de objeto social
1.- Intermediarios del comercio de petróleo, combustible y derivados a nivel nacional e internacional. Intermediarios del comercio de productos diversos. La intermediación en operaciones industriales. La gestión, intermediación y tenencia de carteras de créditos, valores, pólizas, préstamos, y otros.
Capital · events
- 21/11/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/01/2018#4689253Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SIGNALS FLESHING SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: VALVERDE GARCIA EMILIO;DURAN GARRIDO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.… - 21/11/2017#4627393ConstituciónNombramientos
SIGNALS FLESHING SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. Actividades inmobiliarias, la c…
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· Incorporated 2017
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.