MAQUIDEMOLEX ESPAÑA SL
Hoja SE60223· NIF B91415554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Noriega Martin Juan, Sanchez Noriega Martin Manuel
Legal information
Legal information for MAQUIDEMOLEX ESPAÑA SL
Activity
MAQUIDEMOLEX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 12 June 2015 to 24 January 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Noriega Martin JuanSince 14/09/2016Administrador Solidario
- Sanchez Noriega Martin ManuelSince 14/09/2016Administrador Solidario
Former
- Sanchez Noriega Martin FranciscoCeased on 14/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 5
- NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 5
- NombramientosPublished 26/09/2016· Registered 14/09/2016· I/A 4
- Ceses/DimisionesPublished 26/09/2016· Registered 14/09/2016· I/A 3
- NombramientosPublished 26/09/2016· Registered 14/09/2016· I/A 3
- Modificaciones estatutariasPublished 12/06/2015· Registered 27/05/2015· I/A 2
Changes
- 12/06/2015Modificaciones estatutarias
Timeline (BORME)
- 24/01/2017#4209019Ceses/DimisionesNombramientos
MAQUIDEMOLEX ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ NORIEGA MARTIN JUAN;SANCHEZ NORIEGA MARTIN MANUEL. Nombramientos. Adm. Solid.: SANCHEZ NORIEGA MARTIN JUAN;SANCHEZ NORIEGA MARTIN MANUEL. Otros conceptos: Cambio del Organo de Administra… - 26/09/2016#4036321Nombramientos
MAQUIDEMOLEX ESPAÑA SL. Nombramientos. Apo.Sol.: SANCHEZ NORIEGA MARTIN JUAN;SANCHEZ NORIEGA MARTIN MANUEL. Datos registrales. T 4064 , F 133, S 8, H SE 60223, I/A 4 (14.09.16).
- 26/09/2016#4036320Ceses/DimisionesNombramientos
MAQUIDEMOLEX ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NORIEGA MARTIN MANUEL;SANCHEZ NORIEGA MARTIN JUAN;SANCHEZ NORIEGA MARTIN FRANCISCO. Nombramientos. Adm. Mancom.: SANCHEZ NORIEGA MARTIN JUAN;SANCHEZ NORIEGA MARTIN MANUEL. Otros conceptos… - 12/06/2015#3365131Modificaciones estatutarias
MAQUIDEMOLEX ESPAÑA SL. Modificaciones estatutarias. 13.RETRIBUCION.-. Datos registrales. T 4064 , F 131, S 8, H SE 60223, I/A 2 (27.05.15).
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.