DEYMETECMA SL
Hoja M487571· NIF B85781276
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 23/10/2009
- Director :
- Mora Arroyo Francisco Manuel
Legal information
Legal information for DEYMETECMA SL
Activity
DEYMETECMA SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 23 October 2009. The Spanish commercial register has published 9 filings for this company, from 23 October 2009 to 30 November 2018, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
COMERCIO DE TODO TIPO DE MAQUINARIA Y MATERIALES DE MECANIZADOS.
Directors and representatives
Directors
Current
- Mora Arroyo Francisco ManuelSince 13/10/2009Administrador Único
Authorised representatives
Former
- Recio Ramirez Ana MariaCeased on 23/11/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora Arroyo Francisco Manuel100 %
Individual · ultimate beneficial owner · since 23/10/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/11/2018· Registered 23/11/2018· I/A 7
- Cambio de domicilio socialPublished 06/05/2016· Registered 22/04/2016· I/A 6
- Ampliacion del objeto socialPublished 24/05/2012· Registered 14/05/2012· I/A 5
- NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 4
- Ampliacion del objeto socialPublished 24/11/2011· Registered 10/11/2011· I/A 3
- NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 2
- ConstituciónPublished 23/10/2009· Registered 13/10/2009· I/A 1
- Declaración de unipersonalidadPublished 23/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 1
Changes
- 06/05/2016Cambio de domicilio social
C/ DE MONTESA 7 (LOECHES)
- 24/05/2012Ampliación del objeto social
LA COMPRA, VENTA, ALMACENAJE, DISTRIBUCION, COMERCIALIZACION, SUMINISTRO YCOLOCACION DE FAROLAS Y APARATOS DE ALUMBRADO Y LA FUNDICION DE MATERIAS NO FERREAS.
- 24/11/2011Ampliación del objeto social
LA CONSTRUCCION Y REHABILITACION DE VIVIENDAS E INMUEBLES DE CUALQUIER CLASE,.
- 23/10/2009Declaración de unipersonalidad
MORA ARROYO FRANCISCO MANUEL
Capital · events
- 23/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 30/11/2018#5155284Revocaciones
DEYMETECMA SL. Revocaciones. Apoderado: RECIO RAMIREZ ANA MARIA;RECIO RAMIREZ ANA MARIA. Datos registrales. T 27056 , F 93, S 8, H M 487571, I/A 7 (23.11.18).
- 06/05/2016#3844100Cambio de domicilio social
DEYMETECMA SL. Cambio de domicilio social. C/ DE MONTESA 7 (LOECHES). Datos registrales. T 27056 , F 93, S 8, H M 487571, I/A 6 (22.04.16).
- 24/05/2012#1738177Ampliacion del objeto social
DEYMETECMA SL. Ampliacion del objeto social. LA COMPRA, VENTA, ALMACENAJE, DISTRIBUCION, COMERCIALIZACION, SUMINISTRO YCOLOCACION DE FAROLAS Y APARATOS DE ALUMBRADO Y LA FUNDICION DE MATERIAS NO FERREAS. Datos registrales. T 27056 , F 93, S 8, H M 48… - 28/11/2011#1478648Nombramientos
DEYMETECMA SL. Nombramientos. Apoderado: RECIO RAMIREZ ANA MARIA. Datos registrales. T 27056 , F 91, S 8, H M 487571, I/A 4 (16.11.11).
- 24/11/2011#1473088Ampliacion del objeto social
DEYMETECMA SL. Ampliacion del objeto social. LA CONSTRUCCION Y REHABILITACION DE VIVIENDAS E INMUEBLES DE CUALQUIER CLASE,. Datos registrales. T 27056 , F 90, S 8, H M 487571, I/A 3 (10.11.11).
- 03/11/2009#449903Nombramientos
DEYMETECMA SL. Nombramientos. Apoderado: RECIO RAMIREZ ANA MARIA. Datos registrales. T 27056 , F 88, S 8, H M 487571, I/A 2 (23.10.09).
- 23/10/2009#432771ConstituciónDeclaración de unipersonalidadNombramientos
DEYMETECMA SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: COMERCIO DE TODO TIPO DE MAQUINARIA Y MATERIALES DE MECANIZADOS. Domicilio: C/ ARGANDA 48 (LOECHES). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2009
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 — Comercio al por mayor de máquinas herramienta — are listed together.