GLOREX SISTEMAS SL

Hoja M473012· NIF B85571420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Rojas Francisco Pio

Legal information

Legal information for GLOREX SISTEMAS SL

NIF
Hoja registral
IRUS1000282985885
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 26250 · Folio 26 · Hoja M473012
StatusVigente

Activity

GLOREX SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 16 December 2009, across 4 distinct types of filing.

Corporate purpose

Construccion, reparacion y conservacion de inmuebles. La consolidacion y preparacion de terrenos para la realizacion de obras publicas....La prestacion de servicios de seguridad. La compraventa de materias primas..

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GLOREX SISTEMAS SLMartin Rojas Francisco PioMartin Rojas Francis…KUMARA SOLUTIONS SOCIEDAD LIMITADAKUMARA SOLUTIONS SOC…MARSAN CONSULTING EMPRESARIAL SOCIEDAD LIMITADAMARSAN CONSULTING EM…FINCAS PIMAR SLFINCAS PIMAR SLKUMARA SOLUTIONS SLKUMARA SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2009· Registered 02/12/2009· I/A 3
  2. NombramientosPublished 16/12/2009· Registered 02/12/2009· I/A 3
  3. Cambio de domicilio socialPublished 16/12/2009· Registered 02/12/2009· I/A 3
  4. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 2
  5. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 2
  6. Cambio de domicilio socialPublished 04/03/2009· Registered 20/02/2009· I/A 2
  7. Cambio de objeto socialPublished 04/03/2009· Registered 20/02/2009· I/A 2

Changes

  1. 16/12/2009Cambio de domicilio social

    C/ MIESES, NUMERO 2, LOCAL NUMERO 6 (MAJADAHONDA)

  2. 04/03/2009Cambio de domicilio social

    AVDA OCHO DE MARZO NUMERO 9, PORTAL 8, 5 C (FUENLABRADA)

  3. 04/03/2009Cambio de objeto social

    Construccion, reparacion y conservacion de inmuebles. La consolidacion y preparacion de terrenos para la realizacion de obras publicas....La prestacion de servicios de seguridad. La compraventa de materias primas..

Timeline (BORME)

  1. 16/12/2009#512929
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOREX SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: BLANQUIÑO EXPOSITO SORAYA. Nombramientos. Adm. Unico: MARTIN ROJAS FRANCISCO PIO. Cambio de domicilio social. C/ MIESES, NUMERO 2, LOCAL NUMERO 6 (MAJADAHONDA). Datos registrales. T 26250 , F 26, S 8,…
  2. 04/03/2009#102333
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GLOREX SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MORENO LAGOS MARIA ARACELI. Nombramientos. Adm. Unico: BLANQUIÑO EXPOSITO SORAYA. Cambio de domicilio social. AVDA OCHO DE MARZO NUMERO 9, PORTAL 8, 5 C (FUENLABRADA). Cambio de objeto social. Constru…

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/ MIESES, NUMERO 2, LOCAL NUMERO 6 (MAJADAHONDA), Majadahonda, 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.

Prospect this province