LIMIEL ESPAÑA SL
Hoja M598492· NIF B87205357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2015
- Director :
- Breboel Klaus
Legal information
Legal information for LIMIEL ESPAÑA SL
Activity
LIMIEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). It was incorporated on 23 March 2015. The Spanish commercial register has published 4 filings for this company, from 23 March 2015 to 16 December 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) El diseño, desarrollo, fabricación, integración, comercialización, de productos y componentes electrónicos, en especial aquellos que contienen materiales piezoeléctricos; así como la realización de proyectos de ingeniería que permitan la integración de productos propios o de terceros,.
Directors and representatives
Directors
Current
- Breboel KlausSince 12/03/2015Administrador Único
Authorised representatives
Current
- Pardo Mata Maria LorenaSince 13/03/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2016· Registered 09/12/2016· I/A 3
- NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 2
- ConstituciónPublished 23/03/2015· Registered 12/03/2015· I/A 1
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 1
Changes
- 16/12/2016Cambio de domicilio social
C/ ARQUITECTURA 13 (GUADALIX DE LA SIERRA)
Capital · events
- 23/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 16/12/2016#4157900Cambio de domicilio social
LIMIEL ESPAÑA SL. Cambio de domicilio social. C/ ARQUITECTURA 13 (GUADALIX DE LA SIERRA). Datos registrales. T 33254 , F 102, S 8, H M 598492, I/A 3 ( 9.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9… - 24/03/2015#3250222Nombramientos
LIMIEL ESPAÑA SL. Nombramientos. Apoderado: PARDO MATA MARIA LORENA. Datos registrales. T 33254 , F 101, S 8, H M 598492, I/A 2 (13.03.15).
- 23/03/2015#3248436ConstituciónNombramientos
LIMIEL ESPAÑA SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: a) El diseño, desarrollo, fabricación, integración, comercialización, de productos y componentes electrónicos, en especial aquellos que contienen materiales piezoeléctr…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.