CARDENAS HERRERA MULTI SERVICE SL
Hoja M495977· NIF B85900371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 510,00 €
- Incorporation :
- 31/03/2010
- Directors :
- Cardenas Herrera Maria Belen, Peñafiel Reyes Marianela Del Pilar
Legal information
Legal information for CARDENAS HERRERA MULTI SERVICE SL
Activity
CARDENAS HERRERA MULTI SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2010. The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 10 May 2011, across 5 distinct types of filing. Its registered share capital is 5 510,00 €.
Corporate purpose
SERVICIO DE LOCUTORIA, FAX E INTERNET A TRAVES DE LINEAS TELEFONICAS Y SIMILARES, URBANA, INTERURBANA, NACIONALES E INTERNACIONALES. RECOGIDA Y TRANSPORTE DE PEQUETERIA Y MENSAJERIA EN GENERAL, ETC.
Directors and representatives
Directors
Current
- Cardenas Herrera Maria BelenSince 27/04/2011Administrador Solidario
- Peñafiel Reyes Marianela Del PilarSince 18/03/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardenas Herrera Maria Belen100 %
Individual · ultimate beneficial owner · since 31/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 2
- NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 2
- Modificaciones estatutariasPublished 10/05/2011· Registered 27/04/2011· I/A 2
- ConstituciónPublished 31/03/2010· Registered 18/03/2010· I/A 1
- Declaración de unipersonalidadPublished 31/03/2010· Registered 18/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 1
Changes
- 10/05/2011Modificaciones estatutarias
- 31/03/2010Declaración de unipersonalidad
CARDENAS HERRERA MARIA BELEN
Capital · events
- 31/03/2010ConstituciónInitial capital: 5 510,00 €
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)
- 10/05/2011#1203768Ceses/DimisionesNombramientosModificaciones estatutarias
CARDENAS HERRERA MULTI SERVICE SL. Ceses/Dimisiones. Adm. Unico: PEÑAFIEL REYES MARIANELA DEL PILAR. Nombramientos. Adm. Solid.: PEÑAFIEL REYES MARIANELA DEL PILAR;CARDENAS HERRERA MARIA BELEN. Modificaciones estatutarias. Cambio del Organo de Admini… - 31/03/2010#658892ConstituciónDeclaración de unipersonalidadNombramientos
CARDENAS HERRERA MULTI SERVICE SL. Constitución. Comienzo de operaciones: 23.02.10. Objeto social: SERVICIO DE LOCUTORIA, FAX E INTERNET A TRAVES DE LINEAS TELEFONICAS Y SIMILARES, URBANA, INTERURBANA, NACIONALES E INTERNACIONALES. RECOGIDA Y TRANSPO…
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 2010
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.