COMPONENTES PERSONALIZADOS SL
Hoja M517709· NIF B86204435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/05/2011
- Director :
- Palma Puertas Eva
Legal information
Legal information for COMPONENTES PERSONALIZADOS SL
Activity
COMPONENTES PERSONALIZADOS SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). It was incorporated on 23 May 2011. The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 18 January 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, COMPRA Y VENTA, MANTEMIENTO DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON EL SECTOR INDUSTRIAL RELATIVO A LA AUTOMOCION.
Directors and representatives
Directors
Current
- Palma Puertas EvaSince 11/05/2011Administrador Solidario
Former
- Moñino Franco MatildeCeased on 09/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 09/01/2013· I/A 3
- Modificaciones estatutariasPublished 09/04/2012· Registered 27/03/2012· I/A 2
- Cambio de domicilio socialPublished 09/04/2012· Registered 27/03/2012· I/A 2
- ConstituciónPublished 23/05/2011· Registered 11/05/2011· I/A 1
- NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 1
Changes
- 09/04/2012Cambio de domicilio social
CMNO ANCHO 65 - NAVE 7A (DAGANZO DE ARRIBA)
- 09/04/2012Modificaciones estatutarias
Capital · events
- 23/05/2011ConstituciónInitial 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)
- 18/01/2013#2077677Ceses/Dimisiones
COMPONENTES PERSONALIZADOS SL. Ceses/Dimisiones. Adm. Solid.: MOÑINO FRANCO MATILDE. Datos registrales. T 28751 , F 175, S 8, H M 517709, I/A 3 ( 9.01.13).
- 09/04/2012#1675357Modificaciones estatutariasCambio de domicilio social
COMPONENTES PERSONALIZADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CMNO ANCHO 65 - NAVE 7A (DAGANZO DE ARRIBA). Datos registrales. T 28751 , F 175, S 8, H M 517709, I/A 2 (27.03.12).
- 23/05/2011#1223593ConstituciónNombramientos
COMPONENTES PERSONALIZADOS SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, COMPRA Y VENTA, MANTEMIENTO DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON E…
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 2011
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.