MODULCARPA SL
Hoja M478564· NIF B85655249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/04/2009
- Director :
- Sanchez Zamarro Oscar-Gustavo
Legal information
Legal information for MODULCARPA SL
Activity
MODULCARPA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 28 April 2009. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 9 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
FABRICACION DE CARPAS PLEGABLES Y MODULARES; ORGANIZACION DE EVENTOS. VENTA Y ALQUILER DE CARPAS PLEGABLES Y MODULARES;.
Directors and representatives
Directors
Current
- Sanchez Zamarro Oscar-GustavoSince 16/04/2009Administrador Único
Former
- Sanchez Zamarro AlbertoCeased on 27/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Zamarro Oscar-Gustavo100 %
Individual · ultimate beneficial owner · since 09/01/2013
Beneficial owner network map
Registered actos
Changes
- 09/01/2013Cambio de domicilio social
C/ SAN JOSE DE CALASANZ 2, PORTAL 7, 2º A (VILLANUEVA DEL PARDILLO)
- 09/01/2013Declaración de unipersonalidad
SANCHEZ ZAMARRO OSCAR-GUSTAVO
- 09/01/2013Modificaciones estatutarias
Capital · events
- 28/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/01/2013#10456377Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MODULCARPA SL. Declaración de unipersonalidad. Socio único: SANCHEZ ZAMARRO OSCAR-GUSTAVO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ZAMARRO ALBERTO;SANCHEZ ZAMARRO OSCAR-GUSTAVO. Nombramientos. Adm. Unico: SANCHEZ ZAMARRO OSCAR-GUSTAVO. Modificaciones … - 28/04/2009#187940ConstituciónNombramientos
MODULCARPA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: FABRICACION DE CARPAS PLEGABLES Y MODULARES; ORGANIZACION DE EVENTOS. VENTA Y ALQUILER DE CARPAS PLEGABLES Y MODULARES;. Domicilio: C/ PEDREZUELA 1 - DESPACHO 210, POLIGON…
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 2009
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.