MODULAR EXTERIOR, SOCIEDAD LIMITADA
Hoja MU95301· NIF B73963209
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2017
- Directors :
- Alfonso Palomares Torres, Pedro Jose Martinez Diaz, Pedro Roberto Serrano Rabal
Legal information
Legal information for MODULAR EXTERIOR, SOCIEDAD LIMITADA
Activity
MODULAR EXTERIOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 June 2017. The Spanish commercial register has published 6 filings for this company, from 14 June 2017 to 9 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
- Creación de imagen corporativa, limpieza de establecimientos públicos y privados, imprenta, diseño gráfico y rotulación, fabricación y mantenimiento de estructuras metálicas en general, instalación de mobiliario urbano y carteles en general, jardinería, explotación, instalación y mantenimiento de.
Directors and representatives
Directors
Current
- Alfonso Palomares TorresSince 27/06/2019Administrador Solidario
- Pedro Jose Martinez DiazSince 07/06/2017Administrador Solidario
- Pedro Roberto Serrano RabalSince 07/06/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 3
- NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 3
- Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 2
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 2
- ConstituciónPublished 14/06/2017· Registered 07/06/2017· I/A 1
- NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 1
Capital · events
- 14/06/2017ConstituciónInitial capital: 3 000,00 €
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)
- 09/02/2021#6248751Ceses/DimisionesNombramientos
MODULAR EXTERIOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALFONSO PALOMARES TORRES;PEDRO JOSE MARTINEZ DIAZ;PEDRO ROBERTO SERRANO RABAL. Nombramientos. Adm. Solid.: PEDRO JOSE MARTINEZ DIAZ;PEDRO ROBERTO SERRANO RABAL;ALFONSO PALOMARES TOR… - 04/07/2019#5478677Ceses/DimisionesNombramientos
MODULAR EXTERIOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEDRO JOSE MARTINEZ DIAZ;PEDRO ROBERTO SERRANO RABAL. Nombramientos. Adm. Mancom.: PEDRO JOSE MARTINEZ DIAZ;PEDRO ROBERTO SERRANO RABAL;ALFONSO PALOMARES TORRES. Otros conceptos: Cam… - 14/06/2017#4417814ConstituciónNombramientos
MODULAR EXTERIOR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: - Creación de imagen corporativa, limpieza de establecimientos públicos y privados, imprenta, diseño gráfico y rotulación, fabricación y mantenimient…
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 2017
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 — Agencias de publicidad — are listed together.