IMPRESORES M50 SA

Hoja M1628· NIF A79380911

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Directors :
Morantinos Ruiz Rafael, Sastre Peral Miguel, Garcia Gill Arnault Alberto, Garcia Luengo Sanchez Bermejo Isabel, Torres Castrilo Francisco Javier, Rubio Mostoles Emilio, Mendez Gonzalez Ana Catalina, Perez Garcia Eulalia
Former name :
REFORMAS Y SUMINISTROS MINERVA SLNE

Legal information

Legal information for IMPRESORES M50 SA

NIF
Hoja registral
IRUS1000240438343
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 70 · Folio 69 · Hoja M1628
Former names
REFORMAS Y SUMINISTROS MINERVA SLNE2010-11-22 → 2011-01-21
StatusVigente

Activity

IMPRESORES M50 SA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 November 2010 to 21 January 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
IMPRESORES M50 SAPerez Garcia EulaliaPerez Garcia EulaliaGarcia Gill Arnault AlbertoGarcia Gill Arnault …Garcia Luengo Sanchez Bermejo IsabelGarcia Luengo Sanche…Morantinos Ruiz RafaelMorantinos Ruiz Rafa…Rubio Mostoles EmilioRubio Mostoles EmilioSastre Peral MiguelSastre Peral MiguelTorres Castrilo Francisco JavierTorres Castrilo Fran…PAPELERA HEFO SLPAPELERA HEFO SLINTERNATIONAL BASS BOAT SLINTERNATIONAL BASS B…REPRESENTACIONES MAS AUTO SLREPRESENTACIONES MAS…REFORMAS Y SUMINISTROS MINERVA SLNEREFORMAS Y SUMINISTR…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 4
  2. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 4
  3. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 4
  4. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 3
  5. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 3
  6. Modificaciones estatutariasPublished 22/11/2010· Registered 10/11/2010· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    REFORMAS Y SUMINISTROS MINERVA SLNE→IMPRESORES M50 SA

  2. 21/01/2011Modificaciones estatutarias
  3. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2011#1029783

    Company name: REFORMAS Y SUMINISTROS MINERVA SLNE

    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFORMAS Y SUMINISTROS MINERVA SLNE. Ceses/Dimisiones. Adm. Unico: MENDEZ GONZALEZ ANA CATALINA. Nombramientos. Adm. Solid.: PEREZ GARCIA EULALIA;MENDEZ GONZALEZ ANA CATALINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 22/11/2010#955990

    Company name: REFORMAS Y SUMINISTROS MINERVA SLNE

    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFORMAS Y SUMINISTROS MINERVA SLNE. Ceses/Dimisiones. Adm. Solid.: PEREZ GARCIA EULALIA;BORREDA MONJE MARTA;MENDEZ GONZALEZ ANA CATALINA. Nombramientos. Adm. Unico: MENDEZ GONZALEZ ANA CATALINA. Modificaciones estatutarias. Cambio del Organo de Admi…

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 addressplg. ind.los negrales nave 73 ctr.algete n 1 k5500, MADRID, ALGETE
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