MALTEUS MODULARES SOCIEDAD LIMITADA
Hoja SE127358· NIF B26493122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Campos Silvia
Legal information
Legal information for MALTEUS MODULARES SOCIEDAD LIMITADA
Activity
MALTEUS MODULARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Campos SilviaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Laspalas Cambra Juan TomasCeased on 21/10/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/10/2020· Registered 21/10/2020· I/A 3
- Modificaciones estatutariasPublished 29/10/2020· Registered 21/10/2020· I/A 2
- Cambio de domicilio socialPublished 29/10/2020· Registered 21/10/2020· I/A 2
Changes
- 29/10/2020Cambio de domicilio social
C/ SAN FLORENCIO 4 - CP 41018 (SEVILLA)
- 29/10/2020Modificaciones estatutarias
Timeline (BORME)
- 29/10/2020#6095303Revocaciones
MALTEUS MODULARES SOCIEDAD LIMITADA. Revocaciones. Apoderado: LASPALAS CAMBRA JUAN TOMAS. Otros conceptos: Se revoca el poder otorgado a favor de Don Juan Tomás Laspalas Cambra, mediante escritura autorizada por el Notario Don Alberto Moreno Ferreiro… - 29/10/2020#6095302Modificaciones estatutariasCambio de domicilio social
MALTEUS MODULARES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ SAN FLORENCIO 4 - CP 41018 (SEVILLA). Datos registrales. T 6921 , F 126, S 8, H SE127358, I/A 2 (21.10.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.