ENDOSERVICE IBERIA SL
Hoja M652415· NIF B87910204
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 04/10/2017
- Director :
- Gomez Fernandez Inmaculada
Legal information
Legal information for ENDOSERVICE IBERIA SL
Activity
ENDOSERVICE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 4 October 2017. The Spanish commercial register has published 5 filings for this company, from 4 October 2017 to 25 June 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Corporate purpose
La reparación, instalación y mantenimiento de equipos y aparatos eléctricos, electrónicos y ópticos de diagnóstico y tratamiento de enfermedades, para uso profesional, científico y hospitalario. También podrá dedicarse la sociedad a la compra y venta de material y aparatos eléctricos, electrónicos.
Directors and representatives
Directors
Current
- Gomez Fernandez InmaculadaSince 18/06/2021Administrador Único
Former
- Redondo Rodriguez FranciscoCeased on 18/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Redondo Rodriguez Francisco100 %
Individual · ultimate beneficial owner · since 04/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 2
- NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 2
- ConstituciónPublished 04/10/2017· Registered 26/09/2017· I/A 1
- Declaración de unipersonalidadPublished 04/10/2017· Registered 26/09/2017· I/A 1
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 1
Changes
- 04/10/2017Declaración de unipersonalidad
REDONDO RODRIGUEZ FRANCISCO
Capital · events
- 04/10/2017ConstituciónInitial capital: 5 000,00 €
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)
- 25/06/2021#6497015Ceses/DimisionesNombramientos
ENDOSERVICE IBERIA SL. Ceses/Dimisiones. Adm. Unico: REDONDO RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ INMACULADA. Datos registrales. T 36312 , F 186, S 8, H M 652415, I/A 2 (18.06.21).
- 04/10/2017#4563804ConstituciónDeclaración de unipersonalidadNombramientos
ENDOSERVICE IBERIA SL. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: La reparación, instalación y mantenimiento de equipos y aparatos eléctricos, electrónicos y ópticos de diagnóstico y tratamiento de enfermedades, para uso profesio…
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 2017
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 — Reparación de equipos electrónicos y ópticos — are listed together.