MK-SUELUCION SL

Hoja M74830· NIF B80421969

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sepulveda Padin Jaime, Martinez Arranz Raul

Legal information

Legal information for MK-SUELUCION SL

NIF
Hoja registral
IRUS1000248824364
Legal formSociedad Limitada (SL)
LocalityFuente el Saz de Jarama
Phone
Registro MercantilMADRID
Register referenceTomo 10764 · Folio 73 · Hoja M74830
StatusVigente

Activity

MK-SUELUCION SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 18 May 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MK-SUELUCION SLMartinez Arranz RaulMartinez Arranz RaulSepulveda Padin JaimeSepulveda Padin JaimeDEDALO ASESORES SLDEDALO ASESORES SLBOJ COMUNICACION SLBOJ COMUNICACION SLOG TECH EUROPE SLOG TECH EUROPE SLDEDALO PROYECTOS Y OBRAS SLDEDALO PROYECTOS Y O…EL CHICO EDITORES SLEL CHICO EDITORES SLAMANSALA XXI SLAMANSALA XXI SLLABOR TAX ACCOUNTING ADVICE SLLABOR TAX ACCOUNTING…LTM XXI CONSULTORES SLLTM XXI CONSULTORES …KE GRAN BAR SLKE GRAN BAR SL

Registered actos

  1. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 9
  2. Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 7
  3. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 7
  4. Modificaciones estatutariasPublished 13/01/2009· Registered 29/12/2008· I/A 7

Changes

  1. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2011#1216993
    Nombramientos
    MK-SUELUCION SL. Nombramientos. Apoderado: COSTA O DOGHERTY ANGEL;SEPULVEDA PADIN JAIME. Datos registrales. T 10764 , F 73, S 8, H M 74830, I/A 9 ( 9.05.11).
  2. 09/05/2011#1202433
    MK-SUELUCION SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci…
  3. 13/01/2009#6476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MK-SUELUCION SL. Ceses/Dimisiones. Adm. Unico: SEPULVEDA PADIN JAIME. Nombramientos. Adm. Solid.: SEPULVEDA PADIN JAIME;MARTINEZ ARRANZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PILAR, NUMERO 18 - LOCAL 2, MADRID, FUENTE EL SAZ DE JARAMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province