M2 SIERRA RETAIL SL

Hoja M190346· NIF B81704637

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Morales Perez Venancio
Former name :
VEMORPE SL

Legal information

Legal information for M2 SIERRA RETAIL SL

NIF
Hoja registral
IRUS1000258795798
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 12076 · Folio 51 · Hoja M190346
Former names
VEMORPE SL2009-03-13
StatusVigente

Activity

M2 SIERRA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 18 September 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
M2 SIERRA RETAIL SLMorales Perez VenancioMorales Perez Venanc…ACTIVA UNO SLACTIVA UNO SLFASTER CLEAN SLFASTER CLEAN SLVP 9 SLVP 9 SLMISTRAL VD SAMISTRAL VD SAVENMO INTER PRESS SLVENMO INTER PRESS SLCONSTRUCCIONES Y REFORMAS BITAP SLCONSTRUCCIONES Y REF…METRO CUADRADO GLOBAL SLMETRO CUADRADO GLOBA…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2012· Registered 05/09/2012· I/A 6
  2. NombramientosPublished 18/09/2012· Registered 05/09/2012· I/A 6
  3. Modificaciones estatutariasPublished 18/09/2012· Registered 05/09/2012· I/A 6
  4. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 5
  5. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 5
  6. Modificaciones estatutariasPublished 26/11/2010· Registered 16/11/2010· I/A 5
  7. Cambio de denominación socialPublished 13/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 18/09/2012Modificaciones estatutarias
  2. 26/11/2010Cambio de denominación social

    VEMORPE SL→M2 SIERRA RETAIL SL

  3. 26/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2012#1897827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M2 SIERRA RETAIL SL. Ceses/Dimisiones. Adm. Mancom.: MORALES PEREZ VENANCIO;CEBRIAN DEL MORAL JUAN ANTONIO. Nombramientos. Adm. Unico: MORALES PEREZ VENANCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  2. 26/11/2010#964006
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M2 SIERRA RETAIL SL. Ceses/Dimisiones. Adm. Unico: MORALES PEREZ VENANCIO. Nombramientos. Adm. Mancom.: MORALES PEREZ VENANCIO;CEBRIAN DEL MORAL JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  3. 13/03/2009#119234

    Company name: VEMORPE SL

    Cambio de denominación social
    VEMORPE SL. Cambio de denominación social. M2 SIERRA RETAIL SL. Datos registrales. T 12076 , F 51, S 8, H M 190346, I/A 4 ( 3.03.09).

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

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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.

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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 addressCALLE ISAAC PERAL 51, PRIMERO 2, URB. HORIZONTE, MADRID, MAJADAHONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector