MA-1922 INGENIERIA SL

Hoja M519404· NIF B86201217

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2011
Director :
Gomez Paredes Rodolfo

Legal information

Legal information for MA-1922 INGENIERIA SL

NIF
Hoja registral
IRUS1000286993177
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2011
LocalitySan Fernando de Henares
Register referenceTomo 28845 · Folio 77 · Hoja M519404
StatusVigente

Activity

MA-1922 INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 26 May 2011. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 10 February 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

A.- LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO TECNICO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MA-1922 INGENIERIA SLGomez Paredes RodolfoGomez Paredes RodolfoHEGOPA INVERSIONES & PATRIMONIO SLHEGOPA INVERSIONES &…HUERTA SOLAR APOLO II SLHUERTA SOLAR APOLO I…BENEJI RESIDENCIAL SLBENEJI RESIDENCIAL SL

Registered actos

  1. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 3
  2. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 2
  3. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 2
  4. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  5. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Capital · events

  1. 26/05/2011Constitución
    Initial 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)

  1. 10/02/2015#3184240
    Nombramientos
    MA-1922 INGENIERIA SL. Nombramientos. Apoderado: JIMENEZ CARMENA PEDRO. Datos registrales. T 28845 , F 77, S 8, H M 519404, I/A 3 ( 2.02.15).
  2. 10/02/2015#3184239
    Ceses/DimisionesNombramientos
    MA-1922 INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CARMENA PEDRO. Nombramientos. Adm. Unico: GOMEZ PAREDES RODOLFO. Datos registrales. T 28845 , F 77, S 8, H M 519404, I/A 2 ( 2.02.15).
  3. 26/05/2011#1230391
    ConstituciónNombramientos
    MA-1922 INGENIERIA SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: A.- LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIEN

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 2011

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 addressAVDA DE MONTSERRAT 8 4º A (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.