filings.es

MICROTEST SA

Hoja M115935· NIF A80693146

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)
Director :
Gardeta Torrodellas Enrique Miguel

Legal information

Legal information for MICROTEST SA

NIF
Hoja registral
IRUS1000250881356
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14052 · Folio 182 · Hoja M115935

Activity

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • MASDEDIAGRAM SL100 %

    Legal entity · since 06/05/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MASDEDIAGRAM SL100 %Vigente

Legal entity · since 06/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 12
  2. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 12
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 12
  4. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 11
  5. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 11
  6. Modificaciones estatutariasPublished 03/08/2023· Registered 26/07/2023· I/A 11
  7. RevocacionesPublished 14/01/2020· Registered 07/01/2020· I/A 10
  8. ReeleccionesPublished 12/02/2019· Registered 05/02/2019· I/A 9
  9. ReeleccionesPublished 26/02/2014· Registered 17/02/2014· I/A 8
  10. ReeleccionesPublished 02/04/2009· Registered 23/03/2009· I/A 7

Changes

  1. 06/05/2024Declaración de unipersonalidad

    MASDEDIAGRAM SL

  2. 03/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2024#8065560
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MICROTEST SA. Declaración de unipersonalidad. Socio único: MASDEDIAGRAM SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALMOROX MIGUEL. Nombramientos. Adm. Unico: GARDETA TORRODELLAS ENRIQUE MIGUEL. Datos registrales. T 14052 , F 182, S 8, H M 115935, I/A 12…
  2. 03/08/2023#7657126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICROTEST SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ ALMOROX MIGUEL. Modificaciones estatutarias. Modificados los artículos 9, 18 y 20 de los estatutos sociales.. Otros conceptos…
  3. 14/01/2020#5737059
    Revocaciones
    MICROTEST SA. Revocaciones. Apoderado: RODRIGUEZ TORRES FRANCISCO. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 10 ( 7.01.20).
  4. 12/02/2019#5253867
    Reelecciones
    MICROTEST SA. Reelecciones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 9 ( 5.02.19).
  5. 26/02/2014#2690809
    Reelecciones
    MICROTEST SA. Reelecciones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 8 (17.02.14).
  6. 02/04/2009#152502
    Reelecciones
    MICROTEST SA. Reelecciones. Adm. Solid.: LOPEZ ALMOROX MIGUEL;PASTOR ALMOROX JOSE LUIS. Datos registrales. T 14052 , F 181, S 8, H M 115935, I/A 7 (23.03.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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