IMSATEC MANTENIMIENTO SL
Hoja M387696· NIF B84428978
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rico Niño Tomas
Legal information
Legal information for IMSATEC MANTENIMIENTO SL
Activity
IMSATEC MANTENIMIENTO SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 16 October 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Rico Niño TomasSince 04/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Rico Niño Tomas100 %
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rico Niño Tomas100 %
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/10/2013· Registered 07/10/2013· I/A 4
- Ceses/DimisionesPublished 17/03/2009· Registered 04/03/2009· I/A 3
- NombramientosPublished 17/03/2009· Registered 04/03/2009· I/A 3
- Modificaciones estatutariasPublished 17/03/2009· Registered 04/03/2009· I/A 3
- Declaración de unipersonalidadPublished 12/03/2009· Registered 02/03/2009· I/A 2
Changes
- 16/10/2013Cambio de domicilio social
C/ CARLOS V 20 (PARLA)
- 17/03/2009Modificaciones estatutarias
- 12/03/2009Declaración de unipersonalidad
RICO NIÑO TOMAS
Timeline (BORME)
- 16/10/2013#2494294Cambio de domicilio social
IMSATEC MANTENIMIENTO SL. Cambio de domicilio social. C/ CARLOS V 20 (PARLA). Datos registrales. T 21764 , F 183, S 8, H M 387696, I/A 4 ( 7.10.13).
- 17/03/2009#123335Ceses/DimisionesNombramientosModificaciones estatutarias
IMSATEC MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GARCIA JAVIER;RICO NIÑO TOMAS. Nombramientos. Adm. Unico: RICO NIÑO TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 12/03/2009#117323Declaración de unipersonalidad
IMSATEC MANTENIMIENTO SL. Declaración de unipersonalidad. Socio único: RICO NIÑO TOMAS. Datos registrales. T 21764 , F 183, S 8, H M 387696, I/A 2 ( 2.03.09).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.