DEFECTOSPERSONALES SOCIEDAD LIMITADA
Hoja M500219· NIF B85976785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 01/07/2010
- Director :
- Rodriguez Mateos Luis
Legal information
Legal information for DEFECTOSPERSONALES SOCIEDAD LIMITADA
Activity
DEFECTOSPERSONALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2010. The Spanish commercial register has published 7 filings for this company, from 1 July 2010 to 20 November 2012, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
LA COMPRA, VENTA, GESTION Y ARRIENDO DE TODO TIPO DE BIENES INMUEBLES, INCLUIDO LOCALES, Y NAVES INDUSTRIALES, PARA SU EXPLOTACION. LA PRODUCCION, ORGANIZACION, ASESORAMIENTO, GESTION Y REALIZACION DE EVENTOS Y ESPECTACULOS ARTISTICOS Y MUSICALES.
Directors and representatives
Directors
Current
- Rodriguez Mateos LuisSince 17/06/2010Administrador Único
Authorised representatives
Former
- Alcañiz Garcia CarlosCeased on 15/09/2011Apoderado
- Sepulveda Castillo MonicaCeased on 15/09/2011Apoderado
Auditors
Current
- CONFEAUDITORES SLSince 07/11/2012Auditor
- Viudez Carmona ManuelSince 26/07/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 5
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 4
- RevocacionesPublished 28/09/2011· Registered 15/09/2011· I/A 3
- NombramientosPublished 05/08/2010· Registered 24/07/2010· I/A 2
- ConstituciónPublished 01/07/2010· Registered 17/06/2010· I/A 1
- NombramientosPublished 01/07/2010· Registered 17/06/2010· I/A 1
Capital · events
- 01/07/2010ConstituciónInitial capital: 3 008,00 €
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)
- 20/11/2012#1990751Nombramientos
DEFECTOSPERSONALES SOCIEDAD LIMITADA. Nombramientos. Auditor: CONFEAUDITORES SL. Datos registrales. T 27758 , F 148, S 8, H M 500219, I/A 5 ( 7.11.12).
- 07/08/2012#1848979Nombramientos
DEFECTOSPERSONALES SOCIEDAD LIMITADA. Nombramientos. Auditor: VIUDEZ CARMONA MANUEL. Datos registrales. T 27758 , F 148, S 8, H M 500219, I/A 4 (26.07.12).
- 25/01/2012#1553709
DEFECTOSPERSONALES SOCIEDAD LIMITADA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EN EL DOMICILIO SOCIAL LA CALLE MARIQUILLA, SIENDO LO CORRECTO CALLE MAQUINILLA 17 7º 2 DE MADRID. Datos registrales. T 27758 , F 140, S 8, H M 500219, I/A… - 28/09/2011#1392228Revocaciones
DEFECTOSPERSONALES SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALCAÑIZ GARCIA CARLOS;SEPULVEDA CASTILLO MONICA. Datos registrales. T 27758 , F 147, S 8, H M 500219, I/A 3 (15.09.11).
- 05/08/2010#834293Nombramientos
DEFECTOSPERSONALES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCAÑIZ GARCIA CARLOS;SEPULVEDA CASTILLO MONICA;ALEDO HACHA RAQUEL. Datos registrales. T 27758 , F 146, S 8, H M 500219, I/A 2 (24.07.10).
- 01/07/2010#787552ConstituciónNombramientos
DEFECTOSPERSONALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: LA COMPRA, VENTA, GESTION Y ARRIENDO DE TODO TIPO DE BIENES INMUEBLES, INCLUIDO LOCALES, Y NAVES INDUSTRIALES, PARA SU EXPLOTACION. LA PRODUCCION, OR…
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.