MICROKLEEN SERVICE SL
Hoja M681234· NIF B88230420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/12/2018
- Director :
- Diaz Molina Carmen Elena
Legal information
Legal information for MICROKLEEN SERVICE SL
Activity
MICROKLEEN SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2018. The Spanish commercial register has published 6 filings for this company, from 10 December 2018 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La importación, distribución, venta y mantenimiento de dispositivos mecánicos o electrónicos de filtración y micro filtración de combustible o lubricantes.
Directors and representatives
Directors
Current
- Diaz Molina Carmen ElenaSince 20/11/2024Administrador Único
Former
- Fernandez Agraz Hernandez Davila JorgeCeased on 20/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Agraz Hernandez Davila Jorge100 %
Individual · ultimate beneficial owner · since 10/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 2
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 2
- ConstituciónPublished 10/12/2018· Registered 30/11/2018· I/A 1
- Declaración de unipersonalidadPublished 10/12/2018· Registered 30/11/2018· I/A 1
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 1
Changes
- 10/12/2018Declaración de unipersonalidad
FERNANDEZ AGRAZ HERNANDEZ DAVILA JORGE
Capital · events
- 10/12/2018ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/11/2024#8365976Ceses/DimisionesNombramientosCambio de identidad del socio único
MICROKLEEN SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ MOLINA CARMEN ELENA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AGRAZ HERNANDEZ DAVILA JORGE. Nombramientos. Adm. Unico: DIAZ MOLINA CARMEN ELENA. Datos registrales. … - 10/12/2018#5165967ConstituciónDeclaración de unipersonalidadNombramientos
MICROKLEEN SERVICE SL. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: La importación, distribución, venta y mantenimiento de dispositivos mecánicos o electrónicos de filtración y micro filtración de combustible o lubricantes. Domicil…
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· Incorporated 2018
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 — Madrid — are listed together, with their address.