CERTIUM APLICACIONES SL

Hoja M575475

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2014
Director :
HERDIACON SL

Legal information

Legal information for CERTIUM APLICACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2014
Register referenceTomo 31980 · Folio 27 · Hoja M575475
StatusVigente

Activity

CERTIUM APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2014. The Spanish commercial register has published 7 filings for this company, from 28 February 2014 to 5 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

SERVICIOS DE CONTROL, GESTION, EJECUCION Y MANTENIMIENTO DE INSTALACIONES DE AGUA, GAS Y ELECTRICIDAD, TELECOMUNICACIONES Y CLIMATIZACION, CONTRAINCENDIOS EN GENERAL.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CERTIUM APLICACIONES …HERDIACON SLHERDIACON SLCERTIUM APLICACIONES SLCERTIUM APLICACIONES…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2015· Registered 25/09/2015· I/A 3
  2. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 3
  3. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 2
  4. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 2
  5. Cambio de objeto socialPublished 10/07/2014· Registered 02/07/2014· I/A 2
  6. ConstituciónPublished 28/02/2014· Registered 20/02/2014· I/A 1
  7. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 1

Capital · events

  1. 28/02/2014Constitución
    Initial 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)

  1. 05/10/2015#3525528
    Ceses/DimisionesNombramientos
    CERTIUM APLICACIONES SL. Ceses/Dimisiones. Adm. Unico: VEGA MERCADO ERIC. Nombramientos. Representan: MUÑOZ RAMIREZ WBEIMAR ALEXANDER. Adm. Unico: HERDIACON SL. Datos registrales. T 31980 , F 27, S 8, H M 575475, I/A 3 (25.09.15).
  2. 10/07/2014#2885424
    Ceses/DimisionesNombramientosCambio de objeto social
    CERTIUM APLICACIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: VEGA MERCADO ERIC. Cambio de objeto social. SERVICIOS DE CONTROL, GESTION, EJECUCION Y MANTENIMIENTO DE INSTALACIONES DE AGUA…
  3. 28/02/2014#2695827
    ConstituciónNombramientos
    CERTIUM APLICACIONES SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A LOCAL 207 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. …

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 2014

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 addressAVDA DE LA INDUSTRIA 16 - EDIFICIO A LOCAL 207 (TRES CANTOS), 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