ENSAMBLE MODULAR COPERATIVO SL
Hoja M505314· NIF B86012374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/09/2010
Legal information
Legal information for ENSAMBLE MODULAR COPERATIVO SL
Activity
ENSAMBLE MODULAR COPERATIVO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 September 2010. The Spanish commercial register has published 15 filings for this company, from 10 September 2010 to 16 December 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Sanz Masse SaraCeased on 20/08/2012Administrador Único
- Sanz Masse Maria Del CarmenCeased on 17/11/2011Administrador Único
- Alvarellos Bermejo Maria TeresaCeased on 25/01/2011Administrador Único
- Sanz Fernandez Maria EstherCeased on 09/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 5
- NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 5
- DisoluciónPublished 16/12/2014· Registered 09/12/2014· I/A 5
- ExtinciónPublished 16/12/2014· Registered 09/12/2014· I/A 5
- Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 4
- NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 4
- Ceses/DimisionesPublished 29/11/2011· Registered 17/11/2011· I/A 3
- NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 3
- Ampliacion del objeto socialPublished 29/11/2011· Registered 17/11/2011· I/A 3
- Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 2
- NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 2
- Ampliacion del objeto socialPublished 04/02/2011· Registered 25/01/2011· I/A 2
- Cambio de domicilio socialPublished 04/02/2011· Registered 25/01/2011· I/A 2
- ConstituciónPublished 10/09/2010· Registered 19/08/2010· I/A 1
- NombramientosPublished 10/09/2010· Registered 19/08/2010· I/A 1
Changes
- 16/12/2014Disolución
- 16/12/2014Extinción
- 29/11/2011Ampliación del objeto social
COMERCIO AL POR MENOR DE POR CORREO O POR CATALOGO DE PRODUCTOS DIVERSOS.
- 04/02/2011Ampliación del objeto social
LA COMPRAVENTA Y ALQUILER DE MAQUINARIA INDUSTRIAL. REALIZACION DE PROYECTOS Y ASISTENCIA TECNICA DE OBRA CIVIL.
- 04/02/2011Cambio de domicilio social
AVDA DE EUROPA 26 2& - EDIFICIO ATICA NUMERO 5 (POZUELO DE ALARCON)
Capital · events
- 10/09/2010ConstituciónInitial capital: 3 010,00 €
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)
- 16/12/2014#3111990Ceses/DimisionesNombramientosDisoluciónExtinción
ENSAMBLE MODULAR COPERATIVO SL. Ceses/Dimisiones. Adm. Unico: SANZ FERNANDEZ MARIA ESTHER. Nombramientos. Liquidador: SANZ FERNANDEZ MARIA ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 28043 , F 31, S 8, H M 505314, I/A 5 ( 9.12.14)… - 30/08/2012#1878183Ceses/DimisionesNombramientos
ENSAMBLE MODULAR COPERATIVO SL. Ceses/Dimisiones. Adm. Unico: SANZ MASSE SARA. Nombramientos. Adm. Unico: SANZ FERNANDEZ MARIA ESTHER. Datos registrales. T 28043 , F 31, S 8, H M 505314, I/A 4 (20.08.12).
- 29/11/2011#1481681Ceses/DimisionesNombramientosAmpliacion del objeto social
ENSAMBLE MODULAR COPERATIVO SL. Ceses/Dimisiones. Adm. Unico: SANZ MASSE MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANZ MASSE SARA. Ampliacion del objeto social. COMERCIO AL POR MENOR DE POR CORREO O POR CATALOGO DE PRODUCTOS DIVERSOS. Datos regis… - 04/02/2011#1054152Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ENSAMBLE MODULAR COPERATIVO SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: SANZ MASSE MARIA DEL CARMEN. Ampliacion del objeto social. LA COMPRAVENTA Y ALQUILER DE MAQUINARIA INDUSTRIAL. REALIZACION DE PR… - 10/09/2010#872698ConstituciónNombramientos
ENSAMBLE MODULAR COPERATIVO SL. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO…
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.