MODELED SA

Hoja SG405· NIF A40029019

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Polo Puentes Javier

Legal information

Legal information for MODELED SA

NIF
Hoja registral
IRUS1000220165138
Legal formSociedad Anónima (SA)
LocalityLa Lastrilla
Phone
Register referenceTomo 22 · Folio 77 · Hoja SG405
StatusVigente

Activity

MODELED SA is a Sociedad Anónima (SA) with its registered office in La Lastrilla (Segovia, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 29 February 2012 to 25 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MODELED SAPolo Puentes JavierPolo Puentes Javier

Registered actos

  1. ReeleccionesPublished 25/09/2023· Registered 15/09/2023· I/A 8
  2. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 7
  3. RevocacionesPublished 27/06/2018· Registered 19/06/2018· I/A 7
  4. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 7
  5. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 6
  6. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 6

Timeline (BORME)

  1. 25/09/2023#7721364
    Reelecciones
    MODELED SA. Reelecciones. Adm. Unico: JAVIER POLO PUENTES. Datos registrales. T 22 , F 77, S 8, H SG 405, I/A 8 (15.09.23).
  2. 27/06/2018#4944068
    Ceses/DimisionesRevocacionesNombramientos
    MODELED SA. Ceses/Dimisiones. Consejero: DOMINGO REDONDO JOSE ANTONIO. Cons.Del.Sol: JUAN CARLOS FRAILE SAN MIGUEL. Consejero: JUAN CARLOS FRAILE SAN MIGUEL. Cons.Del.Sol: JAVIER POLO PUENTES. Consejero: JAVIER POLO PUENTES. Secretario: FRAILE SACRIS…
  3. 29/02/2012#1617714
    Ceses/DimisionesNombramientos
    MODELED SA. Ceses/Dimisiones. Cons.Del.Sol: POLO PUENTES JAVIER. Consejero: POLO PUENTES JAVIER. Cons.Del.Sol: FRAILE SAN MIGUEL JUAN CARLOS. Consejero: FRAILE SAN MIGUEL JUAN CARLOS;DOMINGO REDONDO JOSE ANTONIO. Secretario: FRAILE SACRISTAN EUTIQUIO…

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 addressRAFAEL DE LAS HERAS, S N, SEGOVIA, LASTRILLA, LA, La Lastrilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector