M3 SISTEMAS DE GESTION SL
Hoja M478338· NIF B85674976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/05/2009
- Director :
- Pardo Maques Enrique
Legal information
Legal information for M3 SISTEMAS DE GESTION SL
Activity
M3 SISTEMAS DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 4 May 2009. The Spanish commercial register has published 4 filings for this company, from 4 May 2009 to 18 March 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Asesoría y consultoría integral de gestión: Auditorías integrales, Auditorías de gestión y Auditorías de procesos. Recursos humanos y formación: búsqueda de candidatos, entrevistas de valoración y selección, bolsa de empleo.
Directors and representatives
Directors
Current
- Pardo Maques EnriqueSince 22/04/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 2
- ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1
Changes
- 18/03/2011Cambio de domicilio social
AVDA M-40 13 1º - NUMERO 23 (ALCORCON)
Capital · events
- 04/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/03/2011#1128766Cambio de domicilio social
M3 SISTEMAS DE GESTION SL. Cambio de domicilio social. AVDA M-40 13 1º - NUMERO 23 (ALCORCON). Datos registrales. T 26542 , F 121, S 8, H M 478338, I/A 3 ( 7.03.11).
- 18/05/2009#214146Nombramientos
M3 SISTEMAS DE GESTION SL. Nombramientos. Apoderado: RAVENA ZURADELLI MARINA SILVIA;JIMENEZ SAAVEDRA ESTEFANIA. Datos registrales. T 26542 , F 120, S 8, H M 478338, I/A 2 ( 5.05.09).
- 04/05/2009#196153ConstituciónNombramientos
M3 SISTEMAS DE GESTION SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: Asesoría y consultoría integral de gestión: Auditorías integrales, Auditorías de gestión y Auditorías de procesos. Recursos humanos y formación: búsqueda de can…
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 2009
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.