FIRST FLOOR SL

Hoja M142006· NIF B81046930

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Castillo Clemente Francisco Javier

Legal information

Legal information for FIRST FLOOR SL

NIF
Hoja registral
IRUS1000254426763
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 8828 · Folio 208 · Hoja M142006
StatusVigente

Activity

FIRST FLOOR SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 4 filings for this company, from 30 July 2009 to 13 December 2011, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FIRST FLOOR SLCastillo Clemente Francisco JavierCastillo Clemente Fr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIRST FLOOR SLCastillo Clemente Francisco JavierCastillo Clemente Fr…

Beneficial owner (UBO)

Castillo Clemente Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/12/2009

Beneficial owner network map

2 nodes Person Company
FIRST FLOOR SLCastillo Clemente Francisco JavierCastillo Clemente Fr…

Registered actos

  1. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 9
  2. Declaración de unipersonalidadPublished 11/12/2009· Registered 30/11/2009· I/A 8
  3. Ceses/DimisionesPublished 30/07/2009· Registered 17/07/2009· I/A 7
  4. NombramientosPublished 30/07/2009· Registered 17/07/2009· I/A 7

Changes

  1. 11/12/2009Declaración de unipersonalidad

    CASTILLO CLEMENTE FRANCISCO JAVIER

Timeline (BORME)

  1. 13/12/2011#1498811
    Nombramientos
    FIRST FLOOR SL. Nombramientos. Apoderado: CASTILLO FERNANDEZ JAVIER. Datos registrales. T 8828 , F 208, S 8, H M 142006, I/A 9 (30.11.11).
  2. 11/12/2009#506402
    Declaración de unipersonalidad
    FIRST FLOOR SL. Declaración de unipersonalidad. Socio único: CASTILLO CLEMENTE FRANCISCO JAVIER. Datos registrales. T 8828 , F 208, S 8, H M 142006, I/A 8 (30.11.09).
  3. 30/07/2009#326342
    Ceses/DimisionesNombramientos
    FIRST FLOOR SL. Ceses/Dimisiones. Adm. Unico: CABALLERO ALONSO ANGEL MARIA. Nombramientos. Adm. Unico: CASTILLO CLEMENTE FRANCISCO JAVIER. Datos registrales. T 8828 , F 208, S 8, H M 142006, I/A 7 (17.07.09).

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/ BREZO 30, POLIGONO EL GUIJAR, MADRID, ARGANDA DEL REY
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector