DISPLAYS, CAJAS IMPRESAS SL
Hoja M477528· NIF B85651958
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 15/04/2009
- Director :
- Caumel Ruiz Mario
Legal information
Legal information for DISPLAYS, CAJAS IMPRESAS SL
Activity
DISPLAYS, CAJAS IMPRESAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 15 April 2009. The Spanish commercial register has published 5 filings for this company, from 15 April 2009 to 30 November 2011, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA FABRICACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE MATERIALES Y ARTICULOS DE ARCHIVO Y PAPELERIA.
Directors and representatives
Directors
Current
- Caumel Ruiz MarioSince 17/11/2011Administrador Único
Former
- Gormaz Arriba RaulCeased on 17/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Caumel Ruiz Mario100 %
Individual · since 30/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caumel Ruiz Mario100 %
Individual · ultimate beneficial owner · since 30/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2011· Registered 17/11/2011· I/A 2
- Ceses/DimisionesPublished 30/11/2011· Registered 17/11/2011· I/A 2
- NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 2
- ConstituciónPublished 15/04/2009· Registered 01/04/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 1
Changes
- 30/11/2011Declaración de unipersonalidad
CAUMEL RUIZ MARIO
Capital · events
- 15/04/2009ConstituciónInitial capital: 3 200,00 €
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)
- 30/11/2011#1483492Declaración de unipersonalidadCeses/DimisionesNombramientos
DISPLAYS, CAJAS IMPRESAS SL. Declaración de unipersonalidad. Socio único: CAUMEL RUIZ MARIO. Ceses/Dimisiones. Adm. Unico: GORMAZ ARRIBA RAUL. Nombramientos. Adm. Unico: CAUMEL RUIZ MARIO. Datos registrales. T 26499 , F 178, S 8, H M 477528, I/A 2 (1… - 15/04/2009#169433ConstituciónNombramientos
DISPLAYS, CAJAS IMPRESAS SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: LA FABRICACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE MATERIALES Y ARTICULOS DE ARCHIVO Y PAPELERIA. Domicilio: C/ FISICAS 26 - POLI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.