MODIFASE SL
Hoja M556837· NIF B86632676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/04/2013
- Director :
- Sanchez Gayo Francisco Jose
Legal information
Legal information for MODIFASE SL
Activity
MODIFASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2013. The Spanish commercial register has published 5 filings for this company, from 11 April 2013 to 21 January 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El diseño, fabricación, montaje y comercialización de mobiliario para uso comercial, industrial, urbano o familiar. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o de ...
Directors and representatives
Directors
Current
- Sanchez Gayo Francisco JoseSince 02/04/2013Administrador Único
Former
- Fernandez Rodriguez Jose LuisCeased on 12/01/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 17/10/2013Modificaciones estatutarias
Capital · events
- 11/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 21/01/2015#3149650Ceses/DimisionesNombramientos
MODIFASE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GAYO FRANCISCO JOSE;FERNANDEZ RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ GAYO FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 17/10/2013#2496896Modificaciones estatutarias
MODIFASE SL. Modificaciones estatutarias. 6. Acciones/Participaciones.-. 16. Funcionamiento Junta Gral.-. 19. Administración y Representacion.-. Datos registrales. T 30937 , F 53, S 8, H M 556837, I/A 2 (10.10.13).
- 11/04/2013#2221858ConstituciónNombramientos
MODIFASE SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: El diseño, fabricación, montaje y comercialización de mobiliario para uso comercial, industrial, urbano o familiar. Las actividades integrantes del objeto social podrán ser d…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.