MMD WORLD SOLUTIONS SL
Hoja CA48568· NIF B90191214
- Registered address :
- Activity :
- Actividades jurídicas y de contabilidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 01/04/2015
- Director :
- Romero Rodriguez Francisco
Legal information
Legal information for MMD WORLD SOLUTIONS SL
Activity
MMD WORLD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades jurídicas y de contabilidad” (CNAE 69). It was incorporated on 1 April 2015. The Spanish commercial register has published 10 filings for this company, from 1 April 2015 to 5 June 2020, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.
Economic activity (CNAE)
69 · Actividades jurídicas y de contabilidad
Directors and representatives
Directors
Current
- Romero Rodriguez FranciscoSince 28/05/2020Administrador Único
Former
- Fernandez Camacho Manuel JesusCeased on 28/05/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2020· Registered 28/05/2020· I/A 4
- NombramientosPublished 05/06/2020· Registered 28/05/2020· I/A 4
- Modificaciones estatutariasPublished 05/06/2020· Registered 28/05/2020· I/A 4
- Cambio de domicilio socialPublished 05/06/2020· Registered 28/05/2020· I/A 4
- Modificaciones estatutariasPublished 19/04/2016· Registered 08/04/2016· I/A 3
- Ampliacion del objeto socialPublished 19/04/2016· Registered 08/04/2016· I/A 3
- Cambio de domicilio socialPublished 22/09/2015· Registered 11/09/2015· I/A 2
Changes
- 05/06/2020Cambio de domicilio social
AVDA EL ALTILLO POLIGONO INDUSTRIAL PROXINAVE, NUM (JEREZ DE LA FRONTERA)
- 05/06/2020Modificaciones estatutarias
- 19/04/2016Ampliación del objeto social
9 .- Mera tenencia de valores mobiliarios o inmobiliarios incluidas las participaciones o acciones en sociedades.
- 19/04/2016Modificaciones estatutarias
- 22/09/2015Cambio de domicilio social
C/ DE LA AGRICULTURA NUMERO 4 PARQUE EMPRESARIAL (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 05/06/2020#5897435Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MMD WORLD SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAMACHO MANUEL JESUS. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ FRANCISCO. Modificaciones estatutarias. ARTICULO 11 RESUMEN. Cambio de domicilio social. AVDA EL ALTILLO POLIGONO INDUST… - 19/04/2016#3817810Modificaciones estatutariasAmpliacion del objeto social
MMD WORLD SOLUTIONS SL. Modificaciones estatutarias. "ARTICULO 11 .- DURACION Y RETRIBUCION DE LOS CARGOS: "El cargo de consejero o de Administrador, tendrá una duración indefinida, sin perjuicio del derecho de la Junta General de apartarlos o cesarl… - 22/09/2015#3508547Cambio de domicilio social
MMD WORLD SOLUTIONS SL. Cambio de domicilio social. C/ DE LA AGRICULTURA NUMERO 4 PARQUE EMPRESARIAL (JEREZ DE LA FRONTERA). Datos registrales. T 2169 , F 23, S 8, H CA 48568, I/A 2 (11.09.15).
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 2015
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 — Actividades jurídicas y de contabilidad — are listed together.