ESTRUCTURAS M 4 SL

Hoja M57694· NIF B80395999

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Dueñas Francisco Jose, Moreno Dueñas Manuel

Legal information

Legal information for ESTRUCTURAS M 4 SL

NIF
Hoja registral
IRUS1000248387586
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3408 · Folio 210 · Hoja M57694
StatusVigente

Activity

ESTRUCTURAS M 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 November 2015 to 16 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ESTRUCTURAS M 4 SLMoreno Dueñas ManuelMoreno Dueñas ManuelMoreno Dueñas Francisco JoseMoreno Dueñas Franci…MAJOMI SOLUCIONES S.LMAJOMI SOLUCIONES S.LLIRBATIC SLLIRBATIC SLCALAI DATA SOLUTIONS SLCALAI DATA SOLUTIONS…IT RETORT SPAIN SLIT RETORT SPAIN SLLIRBATIC INGENIERIA DE SEGURIDAD SLLIRBATIC INGENIERIA …

Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 7
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 7
  3. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 6
  4. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 6
  5. Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 5
  6. Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 5

Changes

  1. 02/11/2015Cambio de domicilio social

    C/ MAQUEDA 145 BAJO A (MADRID)

  2. 02/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2024#8399133
    Ceses/DimisionesNombramientos
    ESTRUCTURAS M 4 SL. Ceses/Dimisiones. Adm. Unico: MORENO DUEÑAS FRANCISCO JOSE. Nombramientos. Adm. Solid.: MORENO DUEÑAS FRANCISCO JOSE;MORENO DUEÑAS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 22/11/2017#4629666
    Ceses/DimisionesNombramientos
    ESTRUCTURAS M 4 SL. Ceses/Dimisiones. Adm. Unico: DOS SANTOS SALAZAR LUIS. Nombramientos. Adm. Unico: MORENO DUEÑAS FRANCISCO JOSE. Datos registrales. T 3408 , F 210, S 8, H M 57694, I/A 6 (14.11.17).
  3. 02/11/2015#3565616
    Modificaciones estatutariasCambio de domicilio social
    ESTRUCTURAS M 4 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MAQUEDA 145 BAJO A (MADRID). Datos registrales. T 3408 , F 210, S 8, H M 57694, I/A 5 (23.10.15).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAQUEDA 145 BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector