EXPORT MICRO SYSTEM SL

Hoja M207901· NIF B81897936

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rosado Mendez Florentino

Legal information

Legal information for EXPORT MICRO SYSTEM SL

NIF
Hoja registral
IRUS1000260157244
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 12915 · Folio 172 · Hoja M207901
StatusVigente

Activity

EXPORT MICRO SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 8 July 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPORT MICRO SYSTEM SLRosado Mendez FlorentinoRosado Mendez Floren…BLANCA STOCK SLBLANCA STOCK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPORT MICRO SYSTEM SLRosado Mendez FlorentinoRosado Mendez Floren…

Beneficial owner (UBO)

Rosado Mendez Florentino100 %

Individual · ultimate beneficial owner · since 26/06/2009

Beneficial owner network map

2 nodes Person Company
EXPORT MICRO SYSTEM SLRosado Mendez FlorentinoRosado Mendez Floren…

Registered actos

  1. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 6
  2. Declaración de unipersonalidadPublished 26/06/2009· Registered 15/06/2009· I/A 5
  3. Ceses/DimisionesPublished 26/06/2009· Registered 15/06/2009· I/A 5
  4. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 5
  5. Ceses/DimisionesPublished 02/02/2009· Registered 21/01/2009· I/A 4
  6. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 4
  7. Modificaciones estatutariasPublished 02/02/2009· Registered 21/01/2009· I/A 4

Changes

  1. 26/06/2009Declaración de unipersonalidad

    ROSADO MENDEZ FLORENTINO

  2. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2009#296082
    Nombramientos
    EXPORT MICRO SYSTEM SL. Nombramientos. Apoderado: RODRIGUEZ ASENJO MARIA ESTEFANIA. Datos registrales. T 12915 , F 172, S 8, H M 207901, I/A 6 (29.06.09).
  2. 26/06/2009#279769
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXPORT MICRO SYSTEM SL. Declaración de unipersonalidad. Socio único: ROSADO MENDEZ FLORENTINO. Ceses/Dimisiones. Adm. Unico: PEREZ CARICOL MANUEL. Nombramientos. Adm. Unico: ROSADO MENDEZ FLORENTINO. Datos registrales. T 12915 , F 171, S 8, H M 20790…
  3. 02/02/2009#45452
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPORT MICRO SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: PINHEIRO GASPAR JOSE NUNO;CARVAJAL GONZALEZ ADOLFO. Nombramientos. Adm. Unico: PEREZ CARICOL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressCARRETERA DAGANZO KM 3, 200, NAVE 7-B, MADRID, ALCALÁ DE HENARES
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.

Prospect this province