MADE ENGINEERING AND GLOBAL SERVICES SL
Hoja C48474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguens Alonso Alberto, Ares Blanco Daniel
Legal information
Legal information for MADE ENGINEERING AND GLOBAL SERVICES SL
Activity
MADE ENGINEERING AND GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 12 April 2012 to 16 June 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Miguens Alonso AlbertoAdministrador solidarioAdministrador Solidario
- Ares Blanco DanielAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Vazquez Sanchez Manuel JoseSince 08/06/2017Apoderado Mancomunado Solidario
- Doldan Vazquez Juan LorenzoSince 30/03/2016Apoderado Mancomunado Solidario
- Belategui Azpiri IñakiSince 31/05/2013Apoderado Mancomunado Solidario
Former
- Iglesias Souto Vicente AbelardoCeased on 02/11/2016Apoderado Mancomunado Solidario
- Varela Piñeiro EnriqueCeased on 13/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 10
- RevocacionesPublished 10/11/2016· Registered 02/11/2016· I/A 9
- NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 8
- NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 7
- Modificaciones estatutariasPublished 29/04/2014· Registered 22/04/2014· I/A 6
- Cambio de denominación socialPublished 29/04/2014· Registered 22/04/2014· I/A 6
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 5
- RevocacionesPublished 22/11/2012· Registered 13/11/2012· I/A 4
- Modificaciones estatutariasPublished 12/04/2012· Registered 28/03/2012· I/A 2
- Cambio de denominación socialPublished 12/04/2012· Registered 28/03/2012· I/A 2
- Cambio de domicilio socialPublished 12/04/2012· Registered 28/03/2012· I/A 2
Timeline (BORME)
- 16/06/2017#4422052Nombramientos
MADE ENGINEERING AND GLOBAL SERVICES SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: VAZQUEZ SANCHEZ MANUEL JOSE. Datos registrales. T 3574 , F 219, S 8, H C 48474, I/A 10 ( 8.06.17).
- 10/11/2016#4097875Revocaciones
MADE ENGINEERING AND GLOBAL SERVICES SL(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: IGLESIAS SOUTO VICENTE ABELARDO. Datos registrales. T 3574 , F 219, S 8, H C 48474, I/A 9 ( 2.11.16).
- 06/04/2016#3799530Nombramientos
MADE ENGINEERING AND GLOBAL SERVICES SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: IGLESIAS SOUTO VICENTE ABELARDO. Datos registrales. T 3446 , F 202, S 8, H C 48474, I/A 8 (30.03.16).
- 06/04/2016#3799529Nombramientos
MADE ENGINEERING AND GLOBAL SERVICES SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: DOLDAN VAZQUEZ JUAN LORENZO. Datos registrales. T 3446 , F 202, S 8, H C 48474, I/A 7 (30.03.16).
- 29/04/2014#2783955
Company name: MADE EXT SL
Modificaciones estatutariasCambio de denominación socialMADE EXT SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º: Relativo a la DENOMINACION SOCIAL.- . Cambio de denominación social. MADE ENGINEERING AND GLOBAL SERVICES SL. Datos registrales. T 3446 , F 202, S 8, H C… - 07/06/2013#2313049
Company name: MADE EXT SL
NombramientosMADE EXT SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: BELATEGUI AZPIRI IÑAKI. Datos registrales. T 3446 , F 201, S 8, H C 48474, I/A 5 (31.05.13).
- 22/11/2012#1996883
Company name: MADE EXT SL
RevocacionesMADE EXT SL(R.M. A CORUÑA). Revocaciones. Apoderado: VARELA PIÑEIRO ENRIQUE. Datos registrales. T 3446 , F 201, S 8, H C 48474, I/A 4 (13.11.12).
- 12/04/2012#1681830
Company name: MADE EXT SL
MADE EXT SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: INVERTARESA SL. Datos registrales. T 3446 , F 201, S 8, H C 48474, I/A 3 (28.03.12).
- 12/04/2012#1681829
Company name: MADE EXTREMADURA S.L.
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialMADE EXTREMADURA S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. MADE EXT SL. Cambio de domicilio social. AVDA FINISTERRE 309 (C…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
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