M2M SISTEMAS SL

Hoja M110101· NIF B80687114

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
218 221,45 €
Director :
Blazquez Ramos Miguel Carlos

Legal information

Legal information for M2M SISTEMAS SL

NIF
Hoja registral
IRUS1000250619959
Legal formSociedad Limitada (SL)
Share capital218 221,45 €
LocalityAlcorcón
Phone
Register referenceTomo 8441 · Folio 113 · Hoja M110101
StatusVigente

Activity

M2M SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 30 July 2010 to 5 October 2015, across 3 distinct types of filing. Its registered share capital is 218 221,45 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
M2M SISTEMAS SLBlazquez Ramos Miguel CarlosBlazquez Ramos Migue…MEDALLAS PERSONALIZADAS SLMEDALLAS PERSONALIZA…

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2015· Registered 24/09/2015· I/A 12
  2. Ampliación de capitalPublished 31/05/2011· Registered 19/05/2011· I/A 9
  3. Ampliación de capitalPublished 30/07/2010· Registered 19/07/2010· I/A 8
  4. Modificaciones estatutariasPublished 30/07/2010· Registered 19/07/2010· I/A 8

Changes

  1. 05/10/2015Cambio de domicilio social

    C/ INFORMATICA 8, - POLIGONO INDUSTRIAL URTINSA II (ALCORCON)

  2. 30/07/2010Modificaciones estatutarias

Capital · events

  1. 31/05/2011Ampliación de capital
    Resulting capital: 218 221,45 € (+89 003,87 €)
  2. 30/07/2010Ampliación de capital
    Resulting capital: 129 217,58 € (+60 101,20 €)

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. 05/10/2015#3525414
    Cambio de domicilio social
    M2M SISTEMAS SL. Cambio de domicilio social. C/ INFORMATICA 8, - POLIGONO INDUSTRIAL URTINSA II (ALCORCON). Datos registrales. T 8441 , F 113, S 8, H M 110101, I/A 12 (24.09.15).
  2. 06/11/2013#2523778
    M2M SISTEMAS SL. Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.m2m.es. Datos registrales. T 8441 , F 113, S 8, H M 110101, I/A 11 (28.10.13).
  3. 23/07/2013#2381898
    M2M SISTEMAS SL. Página web de la sociedad. Creación de la página web corporativa: www.ecosolvente.com. Datos registrales. T 8441 , F 113, S 8, H M 110101, I/A 10 (15.07.13).
  4. 31/05/2011#1236254
    Ampliación de capital
    M2M SISTEMAS SL. Ampliación de capital. Capital: 89.003,87 Euros. Resultante Suscrito: 218.221,45 Euros. Datos registrales. T 8441 , F 112, S 8, H M 110101, I/A 9 (19.05.11).
  5. 30/07/2010#825928
    Ampliación de capitalModificaciones estatutarias
    M2M SISTEMAS SL. Ampliación de capital. Capital: 60.101,20 Euros. Resultante Suscrito: 129.217,58 Euros. Modificaciones estatutarias. ARTICULO 19.MODIFICADO. Datos registrales. T 8441 , F 111, S 8, H M 110101, I/A 8 (19.07.10).

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 addressC/ INFORMATICA 8, - POLIGONO INDUSTRIAL URTINSA II (ALCORCON), Alcorcón, Madrid
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector