ESTRUCTURAS M.J.S. SL
Hoja M457558· NIF B85131522
- 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
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
- Segura Maruenda RicardoSince 08/07/2011Administrador Único
Former
- Jimenez Sevilla JavierCeased on 08/07/2011Administrador Único
- Jimenez Sevilla ManuelCeased on 24/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 6
- NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 6
- Cambio de domicilio socialPublished 20/07/2011· Registered 08/07/2011· I/A 6
- Ampliación de capitalPublished 19/06/2009· Registered 05/06/2009· I/A 5
- Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 4
- NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 4
Changes
- 20/07/2011Cambio de domicilio social
C/ FUENTE DEL TEJAR 50 (ROBLEDO DE CHAVELA)
Capital · events
- 19/06/2009Ampliación de capitalResulting 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)
- 20/07/2011#1308558Ceses/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… - 19/06/2009#266356Ampliación 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).
- 02/04/2009#152545Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.