FACTORY MAQUINARIA 2010 SL
Hoja M474520· NIF B85586345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/01/2009
- Director :
- Martinez Gil Juan Manuel
Legal information
Legal information for FACTORY MAQUINARIA 2010 SL
Activity
FACTORY MAQUINARIA 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2009. The Spanish commercial register has published 8 filings for this company, from 28 January 2009 to 31 March 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION, REPARACION, DISTRIBUCION, INSTALACION, EXPLOTACION, COMPRAY VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE MAQUINARIA Y EQUIPOS DE TODO TIPO.
Directors and representatives
Directors
Current
- Martinez Gil Juan ManuelSince 26/03/2009Administrador Único
Former
- Pardo Eduardo AntonioCeased on 26/03/2009Administrador Único
Authorised representatives
Former
- Miranda Muñoz JuanCeased on 23/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 5
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 4
- Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 2
- NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 2
- ConstituciónPublished 28/01/2009· Registered 15/01/2009· I/A 1
- Declaración de unipersonalidadPublished 28/01/2009· Registered 15/01/2009· I/A 1
- NombramientosPublished 28/01/2009· Registered 15/01/2009· I/A 1
Changes
- 28/01/2009Declaración de unipersonalidad
PARDO EDUARDO ANTONIO
Capital · events
- 28/01/2009ConstituciónInitial 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)
- 31/03/2015#3263422Revocaciones
FACTORY MAQUINARIA 2010 SL. Revocaciones. Apoderado: MIRANDA MUÑOZ JUAN. Datos registrales. T 26330 , F 112, S 8, H M 474520, I/A 5 (23.03.15).
- 14/05/2013#2272137Nombramientos
FACTORY MAQUINARIA 2010 SL. Nombramientos. Apoderado: MIRANDA MUÑOZ JUAN. Datos registrales. T 26330 , F 111, S 8, H M 474520, I/A 4 ( 6.05.13).
- 07/04/2009#160329Cambio de identidad del socio único
FACTORY MAQUINARIA 2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ GIL JUAN MANUEL. Datos registrales. T 26330 , F 111, S 8, H M 474520, I/A 3 (26.03.09).
- 07/04/2009#160328Ceses/DimisionesNombramientos
FACTORY MAQUINARIA 2010 SL. Ceses/Dimisiones. Adm. Unico: PARDO EDUARDO ANTONIO. Nombramientos. Adm. Unico: MARTINEZ GIL JUAN MANUEL. Datos registrales. T 26330 , F 111, S 8, H M 474520, I/A 2 (26.03.09).
- 28/01/2009#36228ConstituciónDeclaración de unipersonalidadNombramientos
FACTORY MAQUINARIA 2010 SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: LA FABRICACION, REPARACION, DISTRIBUCION, INSTALACION, EXPLOTACION, COMPRAY VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE MAQUINARIA Y EQUIPOS DE TO…
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 2009
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.