AMAG BENIFACIO SERVICIOS SL
Hoja M337127
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dergachev Alexey
Legal information
Legal information for AMAG BENIFACIO SERVICIOS SL
Activity
AMAG BENIFACIO SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 19 July 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dergachev AlexeySince 07/07/2016Administrador Único
Former
- M S D REPARACIONES Y RESIDUOS SLCeased on 07/07/2016Administrador Único
- Fernandez Cabañas AngelCeased on 16/09/2013Administrador Único
Authorised representatives
Former
- Monroy Diaz Miguel AngelCeased on 07/07/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 23/09/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
M S D REPARACIONES Y RESIDUOS SL100 %Vigente
Legal entity · since 23/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2016· Registered 07/07/2016· I/A 3
- NombramientosPublished 19/07/2016· Registered 07/07/2016· I/A 3
- Modificaciones estatutariasPublished 19/07/2016· Registered 07/07/2016· I/A 3
- Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 2
- Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 2
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 2
Timeline (BORME)
- 19/07/2016#3948327Ceses/DimisionesNombramientosModificaciones estatutarias
AMAG BENIFACIO SERVICIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: M S D REPARACIONES Y RESIDUOS SL. Representan: MONROY DIAZ MIGUEL ANGEL. Nombramientos. Adm. Unico: DERGACHEV ALEXEY. Modificaciones estatutarias. 29.… - 23/09/2013#2459300Declaración de unipersonalidadCeses/DimisionesNombramientos
AMAG BENIFACIO SERVICIOS SL. Declaración de unipersonalidad. Socio único: M S D REPARACIONES Y RESIDUOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CABAÑAS ANGEL. Nombramientos. Adm. Unico: M S D REPARACIONES Y RESIDUOS SL. Representan: MONROY DIAZ M…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.