MATERIALES IGH-SJC SL
Hoja M381669· NIF B84332154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velarde Duran Angel
Legal information
Legal information for MATERIALES IGH-SJC SL
Activity
MATERIALES IGH-SJC SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 1 December 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Velarde Duran AngelSince 19/11/2010Administrador Único
Former
- Jimenez Calderon SantosCeased on 19/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 4
- NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 4
- Modificaciones estatutariasPublished 01/12/2010· Registered 19/11/2010· I/A 4
- Cambio de domicilio socialPublished 01/12/2010· Registered 19/11/2010· I/A 4
- Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 3
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3
Changes
- 01/12/2010Cambio de domicilio social
AVDA DE LA CONSTITUCION NUMERO 72 (COSLADA)
- 01/12/2010Modificaciones estatutarias
- 03/02/2009Modificaciones estatutarias
Timeline (BORME)
- 01/12/2010#969862Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MATERIALES IGH-SJC SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CALDERON SANTOS. Nombramientos. Adm. Unico: VELARDE DURAN ANGEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio Social. Cambio de domicilio social. AVDA DE L… - 03/02/2009#47773Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES IGH-SJC SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HUERGA ISAAC MANUEL;JIMENEZ CALDERON SANTOS;ROMERO CALLE HERMINIA. Nombramientos. Adm. Unico: JIMENEZ CALDERON SANTOS. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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
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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
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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.