ACRISTALAMIENTO MN SL

Hoja M149998· NIF B81111767

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Aragoneses Rosa-Maria, Garcia Carmona Bernardo

Legal information

Legal information for ACRISTALAMIENTO MN SL

NIF
Hoja registral
IRUS1000254820246
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 28011 · Folio 99 · Hoja M149998
StatusVigente

Activity

ACRISTALAMIENTO MN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 September 2010 to 12 April 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ACRISTALAMIENTO MN SLDiaz Aragoneses Rosa-MariaDiaz Aragoneses Rosa…Garcia Carmona BernardoGarcia Carmona Berna…CALDISA SA EN LIQUIDACIONCALDISA SA EN LIQUID…EURYMAR SLEURYMAR SLABEJUELA 2007 SLABEJUELA 2007 SLACRISTALAMIENTO Y REPOSICION SLACRISTALAMIENTO Y RE…BRIDGING POINT GLOBAL SLBRIDGING POINT GLOBA…INNOVACION SOCIOTECNOLOGICA SLINNOVACION SOCIOTECN…EUROPA DE CONSTRUCCIONES SLEUROPA DE CONSTRUCCI…COMES DIAZ SLCOMES DIAZ SLROZAID SLROZAID SLROYALE GO SLROYALE GO SLVALOR EN LOS DETALLES, SLVALOR EN LOS DETALLE…MADERAS RAIMUNDO DIAZ SOCIEDAD ANONIMA EN LIQUIDACIONMADERAS RAIMUNDO DIA…INIZIO TEXTIL SLINIZIO TEXTIL SL

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2013· Registered 04/04/2013· I/A 9
  2. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 8
  3. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 8
  4. Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 8
  5. NombramientosPublished 29/09/2010· Registered 14/09/2010· I/A 7
  6. Ceses/DimisionesPublished 29/09/2010· Registered 14/09/2010· I/A 6
  7. NombramientosPublished 29/09/2010· Registered 14/09/2010· I/A 6

Changes

  1. 12/04/2013Cambio de domicilio social

    C/ DARIO APARICIO 10 1º A (MADRID)

  2. 30/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2013#2225001
    Cambio de domicilio social
    ACRISTALAMIENTO MN SL. Cambio de domicilio social. C/ DARIO APARICIO 10 1º A (MADRID). Datos registrales. T 28011 , F 99, S 8, H M 149998, I/A 9 ( 4.04.13).
  2. 30/04/2012#1706579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACRISTALAMIENTO MN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA IGLESIAS MARIA JESUS. Nombramientos. Adm. Solid.: DIAZ ARAGONESES ROSA MARIA;GARCIA CARMONA BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 29/09/2010#891507
    Nombramientos
    ACRISTALAMIENTO MN SL. Nombramientos. Apoderado: DIAZ GARZON CAPILLA ANTONIO. Datos registrales. T 9328 , F 101, S 8, H M 149998, I/A 7 (14.09.10).
  4. 29/09/2010#891506
    Ceses/DimisionesNombramientos
    ACRISTALAMIENTO MN SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARZON CAPILLA ANTONIO. Nombramientos. Adm. Solid.: GARCIA IGLESIAS MARIA JESUS. Datos registrales. T 9328 , F 100, S 8, H M 149998, I/A 6 (14.09.10).

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/ DARIO APARICIO 10 1º A (MADRID), 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