ESTRUCTURAS M.J.S. SL

Hoja M457558· NIF B85131522

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 000,00 €
Director :
Segura Maruenda Ricardo

Legal information

Legal information for ESTRUCTURAS M.J.S. SL

NIF
Hoja registral
IRUS1000281692673
Legal formSociedad Limitada (SL)
Share capital87 000,00 €
LocalityRobledo de Chavela
Phone
Register referenceTomo 25403 · Folio 5 · Hoja M457558
StatusVigente

Activity

ESTRUCTURAS M.J.S. SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 20 July 2011, across 5 distinct types of filing. Its registered share capital is 87 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESTRUCTURAS M.J.S. SLSegura Maruenda RicardoSegura Maruenda Rica…GARPE CERRAJEROS SLGARPE CERRAJEROS SLSERVICIOS INTEGRALES PARA LA COMUNICACION Y EL DESARROLLO SLSERVICIOS INTEGRALES…GENERACION DE CODEX Y PARTIDAS SLGENERACION DE CODEX …DESARROLLOS EMPRESARIALES PARKER SLDESARROLLOS EMPRESAR…SUMINISTROS GENERALES DE ADMINISTRACION SLSUMINISTROS GENERALE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Segura Maruenda Ricardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 6
  2. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 6
  3. Cambio de domicilio socialPublished 20/07/2011· Registered 08/07/2011· I/A 6
  4. Ampliación de capitalPublished 19/06/2009· Registered 05/06/2009· I/A 5
  5. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 4
  6. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 4

Changes

  1. 20/07/2011Cambio de domicilio social

    C/ FUENTE DEL TEJAR 50 (ROBLEDO DE CHAVELA)

Capital · events

  1. 19/06/2009Ampliación de capital
    Resulting capital: 87 000,00 € (+81 000,00 €)

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)

  1. 20/07/2011#1308558
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ESTRUCTURAS M.J.S. SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA MARUENDA RICARDO. Ceses/Dimisiones. Adm. Unico: JIMENEZ SEVILLA JAVIER. Nombramientos. Adm. Unico: SEGURA MARUENDA RICARDO. Cambio de domicilio social. C/ FUENTE
  2. 19/06/2009#266356
    Ampliación de capital
    ESTRUCTURAS M.J.S. SL. Ampliación de capital. Capital: 81.000,00 Euros. Resultante Suscrito: 87.000,00 Euros. Datos registrales. T 25403 , F 5, S 8, H M 457558, I/A 5 ( 5.06.09).
  3. 02/04/2009#152545
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ESTRUCTURAS M.J.S. SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ SEVILLA JAVIER. Ceses/Dimisiones. Adm. Unico: JIMENEZ SEVILLA MANUEL. Nombramientos. Adm. Unico: JIMENEZ SEVILLA JAVIER. Datos registrales. T 25403 , F 4, S 8, 

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/ FUENTE DEL TEJAR 50 (ROBLEDO DE CHAVELA), Robledo de Chavela, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.