MODULO BETON ESPAÑA SL

Hoja M550687· NIF B65712382

VigenteMadrid
Registered address :
Activity :
Actividades de descontaminación y otros servicios de gestión de residuos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/02/2012
Director :
Lagerweij Henoch Egbertus Dennis

Legal information

Legal information for MODULO BETON ESPAÑA SL

NIF
Hoja registral
IRUS1000289779390
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/02/2012
LocalityMadrid
Register referenceTomo 30596 · Folio 151 · Hoja M550687
StatusVigente

Activity

MODULO BETON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de descontaminación y otros servicios de gestión de residuos” (CNAE 3900). It was incorporated on 6 February 2012. The Spanish commercial register has published 11 filings for this company, from 6 February 2012 to 17 April 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3900 · Actividades de descontaminación y otros servicios de gestión de residuos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 17/04/2018· Registered 09/04/2018· I/A 4
  2. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 3
  3. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 3
  4. Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 2

Changes

  1. 17/04/2018Cambio de domicilio social

    C/ GRAN VIA 59 4 IZ (MADRID)

  2. 16/01/2013Cambio de domicilio social

    C/ GRAN VIA 59 - PLANTA 8 - DERECHA - OFICINA 1 (MADRID)

Timeline (BORME)

  1. 17/04/2018#4841546
    Cambio de domicilio social
    MODULO BETON ESPAÑA SL. Cambio de domicilio social. C/ GRAN VIA 59 4 IZ (MADRID). Datos registrales. T 30596 , F 151, S 8, H M 550687, I/A 4 ( 9.04.18).
  2. 30/03/2017#4315418
    Ceses/DimisionesNombramientos
    MODULO BETON ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: LAGERWEIJ HENOCH EGBERTUS DENNIS;VERVEEN PIETER. Nombramientos. Adm. Unico: LAGERWEIJ HENOCH EGBERTUS DENNIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 16/01/2013#2072838
    Cambio de domicilio social
    MODULO BETON ESPAÑA SL. Otros conceptos: SE CONSIGNAN LAS NUEVAS CIRCUNSTANCIAS PERSONALES DEL ADMINISTRADOR SOLIDARIO DON PIETER VERVEEN. Cambio de domicilio social. C/ GRAN VIA 59 - PLANTA 8 - DERECHA - OFICINA 1 (MADRID). Datos registrales. T 3059…

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/ GRAN VIA 59 4 IZ (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 — Actividades de descontaminación y otros servicios de gestión de residuos — are listed together.

Prospect this sectorAll companies in this sector