CMPA INDEMAXEU SOCIEDAD LIMITADA
Hoja SE101801· NIF B90147182
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/07/2014
- Director :
- Gil Mellado Maria Cristina
Legal information
Legal information for CMPA INDEMAXEU SOCIEDAD LIMITADA
Activity
CMPA INDEMAXEU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 16 July 2014. The Spanish commercial register has published 9 filings for this company, from 16 July 2014 to 14 September 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Current
- Gil Mellado Maria CristinaSince 03/07/2017Administrador Único
Former
- Gil Lopez Miguel LaureanoCeased on 03/07/2017Administrador Único
- Mellado Gonzalez Maria CristinaCeased on 19/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mellado Gonzalez Maria Cristina100 %
Individual · ultimate beneficial owner · since 14/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/09/2017· Registered 07/09/2017· I/A 5
- Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 3
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 3
- Ceses/DimisionesPublished 05/03/2015· Registered 19/02/2015· I/A 2
- NombramientosPublished 05/03/2015· Registered 19/02/2015· I/A 2
- ConstituciónPublished 16/07/2014· Registered 07/07/2014· I/A 1
- Declaración de unipersonalidadPublished 16/07/2014· Registered 07/07/2014· I/A 1
- NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 1
Changes
- 14/09/2017Declaración de unipersonalidad
MELLADO GONZALEZ MARIA CRISTINA
- 16/07/2014Declaración de unipersonalidad
MELLADO GONZALEZ MARIA CRISTINA
Capital · events
- 16/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 14/09/2017#4542178Declaración de unipersonalidad
CMPA INDEMAXEU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MELLADO GONZALEZ MARIA CRISTINA. Datos registrales. T 5884 , F 28, S 8, H SE101801, I/A 5 ( 7.09.17).
- 18/08/2017#4512374
CMPA INDEMAXEU SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5884 , F 27, S 8, H SE101801, I/A 4 ( 9.08.17).
- 11/07/2017#4456774Ceses/DimisionesNombramientos
CMPA INDEMAXEU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL LOPEZ MIGUEL LAUREANO. Nombramientos. Adm. Unico: GIL MELLADO MARIA CRISTINA. Datos registrales. T 5884 , F 27, S 8, H SE101801, I/A 3 ( 3.07.17).
- 05/03/2015#3222964Ceses/DimisionesNombramientos
CMPA INDEMAXEU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELLADO GONZALEZ MARIA CRISTINA. Nombramientos. Adm. Unico: GIL LOPEZ MIGUEL LAUREANO. Datos registrales. T 5884 , F 27, S 8, H SE101801, I/A 2 (19.02.15).
- 16/07/2014#2895118ConstituciónDeclaración de unipersonalidadNombramientos
CMPA INDEMAXEU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: C/ GOMEZ CUEVA…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.