EQUIPAMIENTO DE SOLDADURA SL

Hoja M1510· NIF B79411302

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
170 622,00 €
Directors :
Herrero Muñoz Angel, Ruiz Fraile Carlos Leopoldo, Castro Martinez Jesus, Mussach Gomez Jose, Sebastian Casla Miguel Angel, Perez Jimenez Maria Carmen
Former name :
INVERSIUS DIRECT CAPITAL SLNE

Legal information

Legal information for EQUIPAMIENTO DE SOLDADURA SL

NIF
Hoja registral
IRUS1000240492767
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital170 622,00 €
Register referenceTomo 29521 · Folio 182 · Hoja M1510
Former names
INVERSIUS DIRECT CAPITAL SLNE2009-04-13 → 2012-03-23
StatusVigente

Activity

EQUIPAMIENTO DE SOLDADURA SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 April 2009 to 23 March 2012, across 6 distinct types of filing. Its registered share capital is 170 622,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EQUIPAMIENTO DE SOLDA…Herrero Muñoz AngelHerrero Muñoz AngelMussach Gomez JoseMussach Gomez JoseRuiz Fraile Carlos LeopoldoRuiz Fraile Carlos L…Sebastian Casla Miguel AngelSebastian Casla Migu…Perez Jimenez Maria CarmenPerez Jimenez Maria …SEBYCAS INVERSIONES SLSEBYCAS INVERSIONES …MAJISE INVERSIONES SLMAJISE INVERSIONES SLINSTALACIONES ELECTRICAS MORALEC SLINSTALACIONES ELECTR…LHEDAT SLLHEDAT SLSERVICOMERCIO BISEZ SOCIEDAD LIMITADASERVICOMERCIO BISEZ …ARYUTE SOCIEDAD LIMITADAARYUTE SOCIEDAD LIMI…PINTURAS Y ANEXOS LF SLPINTURAS Y ANEXOS LF…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 1
  2. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1
  3. Ampliación de capitalPublished 23/03/2012· Registered 12/03/2012· I/A 1
  4. Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 1
  5. Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 1
  6. RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 8
  7. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 7
  8. Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 6
  9. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVERSIUS DIRECT CAPITAL SLNE→EQUIPAMIENTO DE SOLDADURA SL

  2. 23/03/2012Cambio de domicilio social

    AVDA REINA VICTORIA 25 - SEMISOTANO IZQUIERDA (MADRID)

  3. 23/03/2012Modificaciones estatutarias

Capital · events

  1. 23/03/2012Ampliación de capital
    Resulting capital: 170 622,00 € (+50 420,00 €)

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)

  1. 23/03/2012#1654175

    Company name: INVERSIUS DIRECT CAPITAL SLNE

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INVERSIUS DIRECT CAPITAL SLNE. Transformación de sociedad. Denominación y forma adoptada: INVERSIUS DIRECT CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CASTRO MARTINEZ JESUS. Nombramientos. Consejero: HERRERO MUÑOZ ANGEL;CASTRO MARTINEZ JESUS;MUSSACH GO…
  2. 22/07/2010#814714

    Company name: INVERSIUS DIRECT CAPITAL SLNE

    Revocaciones
    INVERSIUS DIRECT CAPITAL SLNE. Revocaciones. Apo.Sol.: RUEDA MOLTO OCTAVIO. Datos registrales. T 64 , F 181, S 9, H M 1510, I/A 8 (12.07.10).
  3. 26/05/2009#228585

    Company name: INVERSIUS DIRECT CAPITAL SLNE

    Nombramientos
    INVERSIUS DIRECT CAPITAL SLNE. Nombramientos. Apo.Sol.: RUEDA MOLTO OCTAVIO;BAÑO OLIVA IGNACIO;MUSSACH GARCIA JOSE;MUSSACH GOMEZ JOSE. Datos registrales. T 64 , F 178, S 9, H M 1510, I/A 7 (13.05.09).
  4. 13/04/2009#165319

    Company name: INVERSIUS DIRECT CAPITAL SLNE

    Ceses/DimisionesNombramientos
    INVERSIUS DIRECT CAPITAL SLNE. Ceses/Dimisiones. Adm. Unico: CACHO ARCONADA MARIA JESUS. Nombramientos. Adm. Unico: CASTRO MARTINEZ JESUS. Datos registrales. T 64 , F 178, S 9, H M 1510, I/A 6 (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINA VICTORIA 25 - SEMISOTANO IZQUIERDA (MADRID), 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