MODAL SISTEMAS SL
Hoja M522982· NIF B86203783
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2011
Legal information
Legal information for MODAL SISTEMAS SL
Activity
MODAL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Corporate purpose
DISEÑO, FABRICACION Y COMERCIALIZACION DE AUTOMATISMOS ELECTRONICOS Y MECANICOS PARA LOS SECTORES DOMESTICOS, RESIDENCIAL E INDUSTRIAL.
Directors and representatives
Directors
Former
- Perruca Gomez Ana BelenCeased on 01/06/2018Administrador Solidario
- Fernandez Urias SoledadCeased on 01/06/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2018· Registered 01/06/2018· I/A 2
- NombramientosPublished 13/06/2018· Registered 01/06/2018· I/A 2
- DisoluciónPublished 13/06/2018· Registered 01/06/2018· I/A 2
- ExtinciónPublished 13/06/2018· Registered 01/06/2018· I/A 2
- ConstituciónPublished 29/07/2011· Registered 18/07/2011· I/A 1
- NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 1
Changes
- 13/06/2018Disolución
- 13/06/2018Extinción
Capital · events
- 29/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 13/06/2018#4922292Ceses/DimisionesNombramientosDisoluciónExtinción
MODAL SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: PERRUCA GOMEZ ANA BELEN;FERNANDEZ URIAS SOLEDAD. Nombramientos. Liquidador: FERNANDEZ URIAS SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 37743 , F 1, S 8, H M 522982, I/A 2 ( 1.06.… - 29/07/2011#1320276ConstituciónNombramientos
MODAL SISTEMAS SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: DISEÑO, FABRICACION Y COMERCIALIZACION DE AUTOMATISMOS ELECTRONICOS Y MECANICOS PARA LOS SECTORES DOMESTICOS, RESIDENCIAL E INDUSTRIAL. Domicilio: PASEO DE LOS OLIVOS …
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 2011
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 — Fabricación de otro material y equipo eléctrico — are listed together.