MODELING EXPERTS SL

Hoja M541881· NIF B86513041

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/07/2012
Director :
De Cal Garelly Maria Belen

Legal information

Legal information for MODELING EXPERTS SL

NIF
Hoja registral
IRUS1000289062064
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/07/2012
LocalityMadrid
Register referenceTomo 30103 · Folio 102 · Hoja M541881
StatusVigente

Activity

MODELING EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2012. The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 30 November 2018, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7499

Corporate purpose

EL ASESORAMIENTO PARA LA TOMA DE DECISIONES DE MARKETING.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODELING EXPERTS SLDe Cal Garelly Maria BelenDe Cal Garelly Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODELING EXPERTS SLTeixidor Mendez Miguel SantiagoTeixidor Mendez Migu…

Beneficial owner (UBO)

Teixidor Mendez Miguel Santiago100 %

Individual · ultimate beneficial owner · since 26/07/2012

Beneficial owner network map

2 nodes Person Company
MODELING EXPERTS SLTeixidor Mendez Miguel SantiagoTeixidor Mendez Migu…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 2
  2. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 2
  3. ConstituciónPublished 26/07/2012· Registered 17/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2012· Registered 17/07/2012· I/A 1
  5. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 1

Changes

  1. 26/07/2012Declaración de unipersonalidad

    TEIXIDOR MENDEZ MIGUEL SANTIAGO

Capital · events

  1. 26/07/2012Constitución
    Initial capital: 3 005,00 €

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)

  1. 30/11/2018#5154795
    Ceses/DimisionesNombramientos
    MODELING EXPERTS SL. Ceses/Dimisiones. Adm. Unico: TEIXIDOR MENDEZ MIGUEL SANTIAGO. Nombramientos. Adm. Unico: DE CAL GARELLY MARIA BELEN. Datos registrales. T 30103 , F 102, S 8, H M 541881, I/A 2 (23.11.18).
  2. 26/07/2012#1832869
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODELING EXPERTS SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: EL ASESORAMIENTO PARA LA TOMA DE DECISIONES DE MARKETING. Domicilio: C/ SANDALO 5 - 5º D (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2012

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 addressC/ SANDALO 5 - 5º D (MADRID), Madrid
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 7499 — are listed together.

Prospect this sectorAll companies in this sector