filings.es

MODELIMPORT SA

Hoja M183903· NIF A81609042

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Saiz Gonzalez Remigio

Legal information

Legal information for MODELIMPORT SA

NIF
Hoja registral
IRUS1000258244056
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 11713 · Folio 55 · Hoja M183903

Activity

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 10
  2. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 10
  3. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 10
  4. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 9
  5. Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 8
  6. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 8
  7. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 7
  8. Ceses/DimisionesPublished 05/02/2010· Registered 25/01/2010· I/A 5
  9. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 5

Changes

  1. 05/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2019#5291467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MODELIMPORT SA. Ceses/Dimisiones. Consejero: MIGUEL GARCIA ANGEL;SAIZ GOMEZ DAVID. Secretario: SAIZ GOMEZ DAVID. Consejero: SAIZ GOMEZ FERNANDO. Presidente: SAIZ GOMEZ FERNANDO. Con.Delegado: SAIZ GOMEZ DAVID. Nombramientos. Adm. Unico: SAIZ GONZALEZ…
  2. 13/06/2018#4922635
    Nombramientos
    MODELIMPORT SA. Nombramientos. Apoderado: SAIZ GONZALEZ REMIGIO. Datos registrales. T 11713 , F 53, S 8, H M 183903, I/A 9 ( 6.06.18).
  3. 21/06/2017#4428623
    Ceses/DimisionesNombramientos
    MODELIMPORT SA. Ceses/Dimisiones. Consejero: GOMEZ ALVARO ENCARNACION;SAIZ GOMEZ DAVID;SAIZ GOMEZ FERNANDO. Presidente: GOMEZ ALVARO ENCARNACION. Secretario: SAIZ GOMEZ DAVID. Cons.Del.Man: SAIZ GOMEZ FERNANDO;GOMEZ ALVARO ENCARNACION;SAIZ GOMEZ DAVI…
  4. 12/02/2013#2121278
    Ceses/Dimisiones
    MODELIMPORT SA. Ceses/Dimisiones. Consejero: BRAVO ROJO JESUS. Cons.Del.Man: BRAVO ROJO JESUS. Datos registrales. T 11713 , F 52, S 8, H M 183903, I/A 7 ( 4.02.13).
  5. 05/02/2010#574875
    Ceses/DimisionesNombramientos
    MODELIMPORT SA. Ceses/Dimisiones. Consejero: GARCIA GARCIA PEDRO. Cons.Del.Man: GARCIA GARCIA PEDRO;SAIZ GONZALEZ REMIGIO;BRAVO ROJO JESUS. Nombramientos. Consejero: GOMEZ ALVARO ENCARNACION. Cons.Del.Sol: SAIZ GONZALEZ REMIGIO;BRAVO ROJO JESUS. Dato…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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