MICRO FLOOR EUROPA SL
Hoja M462621· NIF B85430973
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Govantes Eva Maria
Legal information
Legal information for MICRO FLOOR EUROPA SL
Activity
MICRO FLOOR EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 30 August 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Hernandez Govantes Eva MariaSince 22/08/2013Administrador Solidario
Former
- Cuartas Muñoz John MarioCeased on 22/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2013· Registered 22/08/2013· I/A 4
- NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 4
- Declaración de unipersonalidadPublished 17/02/2010· Registered 05/02/2010· I/A 3
- Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 2
- NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 2
- Modificaciones estatutariasPublished 16/02/2010· Registered 05/02/2010· I/A 2
- Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 2
Changes
- 17/02/2010Declaración de unipersonalidad
CUARTAS MUÑOZ JOHN MARIO
- 16/02/2010Cambio de domicilio social
C/ FRANCISCO SILVELA NUMERO 16 (MADRID)
- 16/02/2010Modificaciones estatutarias
Timeline (BORME)
- 30/08/2013#2434100Ceses/DimisionesNombramientos
MICRO FLOOR EUROPA SL. Ceses/Dimisiones. Adm. Unico: CUARTAS MUÑOZ JOHN MARIO. Nombramientos. Adm. Solid.: HERNANDEZ GOVANTES EVA MARIA. Datos registrales. T 25667 , F 48, S 8, H M 462621, I/A 4 (22.08.13).
- 17/02/2010#594500Declaración de unipersonalidad
MICRO FLOOR EUROPA SL. Declaración de unipersonalidad. Socio único: CUARTAS MUÑOZ JOHN MARIO. Datos registrales. T 25667 , F 48, S 8, H M 462621, I/A 3 ( 5.02.10).
- 16/02/2010#592586Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MICRO FLOOR EUROPA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GOVANTES JORGE IVAN;VALENCIA LONDOÑO CAROLINA. Nombramientos. Adm. Unico: CUARTAS MUÑOZ JOHN MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.