LIMPIEZAS TECNICAS SA
Hoja M62374· NIF A28325991
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Morodo Fernandez Alfonso
Legal information
Legal information for LIMPIEZAS TECNICAS SA
Activity
LIMPIEZAS TECNICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 February 2012 to 14 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- Morodo Fernandez AlfonsoSince 27/01/2012Administrador Único
Former
- Morodo Fernandez Lazaro AlfonsoCeased on 27/01/2012Consejero
- Fernandez Morodo Maria JesusCeased on 27/01/2012Consejero
- Holt Jennifer MantvilleCeased on 27/01/2012Consejero
- Angulo Martinez DoloresCeased on 27/01/2012Secretario
Authorised representatives
Current
- Morodo Alcala Galiano AsisSince 31/01/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/05/2024· Registered 03/05/2024· I/A 29
- ReeleccionesPublished 25/04/2018· Registered 16/04/2018· I/A 28
- Cambio de domicilio socialPublished 23/07/2014· Registered 16/07/2014· I/A 27
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 26
- RevocacionesPublished 08/02/2012· Registered 27/01/2012· I/A 25
- Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 24
- NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 24
- Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 24
Changes
- 23/07/2014Cambio de domicilio social
C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID)
- 08/02/2012Modificaciones estatutarias
Timeline (BORME)
- 14/05/2024#8076540Reelecciones
LIMPIEZAS TECNICAS SA. Reelecciones. Adm. Unico: MORODO FERNANDEZ ALFONSO. Datos registrales. T 3741 , F 219, S 8, H M 62374, I/A 29 ( 3.05.24).
- 25/04/2018#4854583Reelecciones
LIMPIEZAS TECNICAS SA. Reelecciones. Adm. Unico: MORODO FERNANDEZ ALFONSO. Datos registrales. T 3741 , F 219, S 8, H M 62374, I/A 28 (16.04.18).
- 23/07/2014#2904077Cambio de domicilio social
LIMPIEZAS TECNICAS SA. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID). Datos registrales. T 3741 , F 219, S 8, H M 62374, I/A 27 (16.07.14).
- 10/02/2012#1587331Nombramientos
LIMPIEZAS TECNICAS SA. Nombramientos. Apoderado: MORODO ALCALA GALIANO ASIS. Datos registrales. T 3741 , F 218, S 8, H M 62374, I/A 26 (31.01.12).
- 08/02/2012#1581247Revocaciones
LIMPIEZAS TECNICAS SA. Revocaciones. Apoderado: FERNANDEZ MORODO MARIA JESUS. Datos registrales. T 3741 , F 218, S 8, H M 62374, I/A 25 (27.01.12).
- 08/02/2012#1581246Ceses/DimisionesNombramientosModificaciones estatutarias
LIMPIEZAS TECNICAS SA. Ceses/Dimisiones. Consejero: MORODO FERNANDEZ LAZARO ALFONSO. Presidente: MORODO FERNANDEZ LAZARO ALFONSO. Consejero: FERNANDEZ MORODO MARIA JESUS. Con.Delegado: FERNANDEZ MORODO MARIA JESUS. Consejero: HOLT JENNIFER MANTVILLE.…
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 — CNAE 9610 — are listed together.