COMERCIAL SFERA 2011 SL
Hoja M501645· NIF B85965275
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2010
- Director :
- Bou Moreno Francisco- Javier
Legal information
Legal information for COMERCIAL SFERA 2011 SL
Activity
COMERCIAL SFERA 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 23 June 2010. The Spanish commercial register has published 10 filings for this company, from 23 June 2010 to 28 July 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
LA LIMPIEZA, CONSERVACION Y MANTENIMIENTO DE TODA CLASE DE INMUEBLES, ASI COMO DEL MOBILIARIO EXISTENTE DENTRO DE LOS MISMOS.
Directors and representatives
Directors
Current
- Bou Moreno Francisco- JavierSince 20/07/2015Administrador únicoAdministrador Único
Former
- Pla Horcajuelo Jose LuisCeased on 20/07/2015Administrador Único
- Mateo Garcia Maria Del PilarCeased on 30/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 6
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 6
- Ampliacion del objeto socialPublished 08/07/2013· Registered 27/06/2013· I/A 5
- Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 4
- Cambio de domicilio socialPublished 05/02/2013· Registered 28/01/2013· I/A 4
- Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 3
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 3
- NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 2
- ConstituciónPublished 23/06/2010· Registered 14/06/2010· I/A 1
- NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 1
Changes
- 08/07/2013Ampliación del objeto social
DESINFECCION DESINSECTACION DERATIZACION Y CONTROL DE PLAGAS.
- 05/02/2013Cambio de domicilio social
C/ GAVIOTA, NUMERO 15, LOCAL (MADRID)
- 05/02/2013Modificaciones estatutarias
Capital · events
- 23/06/2010ConstituciónInitial 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)
- 28/07/2015#3437722Ceses/DimisionesNombramientos
COMERCIAL SFERA 2011 SL. Ceses/Dimisiones. Adm. Unico: PLA HORCAJUELO JOSE LUIS. Nombramientos. Adm. Unico: BOU MORENO FRANCISCO- JAVIER. Datos registrales. T 27835 , F 111, S 8, H M 501645, I/A 6 (20.07.15).
- 08/07/2013#2360405Ampliacion del objeto social
COMERCIAL SFERA 2011 SL. Ampliacion del objeto social. DESINFECCION DESINSECTACION DERATIZACION Y CONTROL DE PLAGAS. Datos registrales. T 27835 , F 110, S 8, H M 501645, I/A 5 (27.06.13).
- 05/02/2013#2108788Modificaciones estatutariasCambio de domicilio social
COMERCIAL SFERA 2011 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GAVIOTA, NUMERO 15, LOCAL (MADRID). Datos registrales. T 27835 , F 110, S 8, H M 501645, I/A 4 (28.01.13).
- 09/02/2012#1583839Ceses/DimisionesNombramientos
COMERCIAL SFERA 2011 SL. Ceses/Dimisiones. Adm. Unico: MATEO GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: PLA HORCAJUELO JOSE LUIS. Datos registrales. T 27835 , F 110, S 8, H M 501645, I/A 3 (30.01.12).
- 28/06/2010#782304Nombramientos
COMERCIAL SFERA 2011 SL. Nombramientos. Apoderado: PLA HORCAJUELO JOSE LUIS. Datos registrales. T 27835 , F 109, S 8, H M 501645, I/A 2 (15.06.10).
- 23/06/2010#775688ConstituciónNombramientos
COMERCIAL SFERA 2011 SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: LA LIMPIEZA, CONSERVACION Y MANTENIMIENTO DE TODA CLASE DE INMUEBLES, ASI COMO DEL MOBILIARIO EXISTENTE DENTRO DE LOS MISMOS. Domicilio: C/ AGUACATE 29 1º 3 (MAD…
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
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.