MICROVAK SISTEMAS SL
Hoja M565133· NIF B86817236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2013
- Director :
- Parra Coronado Sara Kesia
Legal information
Legal information for MICROVAK SISTEMAS SL
Activity
MICROVAK SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). It was incorporated on 25 September 2013. The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 24 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Parra Coronado Sara KesiaSince 07/10/2013Administrador Único
Former
- Valseca Soto Luis AlonsoCeased on 08/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parra Coronado Sara Kesia100 %
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 3
- Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
- NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
- NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 2
- ConstituciónPublished 25/09/2013· Registered 18/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 1
Changes
- 19/05/2015Declaración de unipersonalidad
PARRA CORONADO SARA KESIA
Capital · events
- 25/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 24/11/2022#7260193
MICROVAK SISTEMAS SL. Otros conceptos: La Administradora Unica de la Sociedad Doña Sara Kesia Parra Coronado con NIE X1210312Y ha adquirido la nacionalidad española y ha pasado a tener DNI número 55409677D. Datos registrales. T 31395 , F 189, S 8, H … - 19/05/2015#3326423Declaración de unipersonalidadCeses/DimisionesNombramientos
MICROVAK SISTEMAS SL. Declaración de unipersonalidad. Socio único: PARRA CORONADO SARA KESIA. Ceses/Dimisiones. Adm. Unico: VALSECA SOTO LUIS ALONSO. Nombramientos. Adm. Unico: PARRA CORONADO SARA KESIA. Datos registrales. T 31395 , F 188, S 8, H M 5… - 14/10/2013#2489953Nombramientos
MICROVAK SISTEMAS SL. Nombramientos. Apoderado: PARRA CORONADO SARA KESIA. Datos registrales. T 31395 , F 187, S 8, H M 565133, I/A 2 ( 7.10.13).
- 25/09/2013#2463019ConstituciónNombramientos
MICROVAK SISTEMAS SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ RELOJ NUMERO 4 (BRUNETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VALSECA SOTO LUIS ALONSO. D…
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 2013
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.