MSOLUTIONS MADRID SL

Hoja M551228· NIF B86675832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
12/03/2013
Director :
Otero Amado Angela Lorena

Legal information

Legal information for MSOLUTIONS MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date12/03/2013
LocalityMadrid
Phone
Register referenceTomo 30627 · Folio 194 · Hoja M551228
StatusVigente

Activity

MSOLUTIONS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2013. The Spanish commercial register has published 8 filings for this company, from 12 March 2013 to 17 December 2019, across 3 distinct types of filing. Its registered share capital is 27 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE TELECOMUNICACIONES, MATERIAL ELECTRICO, MATERIAL ELECTRONICO, CLIMATIZACION, SEGURIDAD...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MSOLUTIONS MADRID SLOtero Amado Angela LorenaOtero Amado Angela L…ARREBOL ANICE SLARREBOL ANICE SL

Registered actos

  1. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 5
  2. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 4
  3. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 4
  4. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 3
  5. Ceses/DimisionesPublished 03/01/2014· Registered 26/12/2013· I/A 2
  6. NombramientosPublished 03/01/2014· Registered 26/12/2013· I/A 2
  7. ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
  8. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1

Capital · events

  1. 12/03/2013Constitución
    Initial capital: 27 000,00 €

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)

  1. 17/12/2019#5711533
    Nombramientos
    MSOLUTIONS MADRID SL. Nombramientos. Apoderado: OTERO AMADO DAVID-IVAN. Datos registrales. T 30627 , F 194, S 8, H M 551228, I/A 5 (10.12.19).
  2. 17/12/2019#5711532
    Ceses/DimisionesNombramientos
    MSOLUTIONS MADRID SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALE MARIA-CARMEN. Nombramientos. Adm. Unico: OTERO AMADO ANGELA LORENA. Datos registrales. T 30627 , F 193, S 8, H M 551228, I/A 4 (10.12.19).
  3. 12/07/2016#3939026
    Nombramientos
    MSOLUTIONS MADRID SL. Nombramientos. Apoderado: OTERO AMADO DAVID-IVAN. Datos registrales. T 30627 , F 193, S 8, H M 551228, I/A 3 ( 4.07.16).
  4. 03/01/2014#10461248
    Ceses/DimisionesNombramientos
    MSOLUTIONS MADRID SL. Ceses/Dimisiones. Adm. Unico: TOMAN GARCIA FELIPE IGNACIO. Nombramientos. Adm. Unico: GARCIA ALE MARIA- CARMEN. Datos registrales. T 30627 , F 193, S 8, H M 551228, I/A 2 (26.12.13).
  5. 12/03/2013#2172580
    ConstituciónNombramientos
    MSOLUTIONS MADRID SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: COMERCIO AL POR MAYOR DE TELECOMUNICACIONES, MATERIAL ELECTRICO, MATERIAL ELECTRONICO, CLIMATIZACION, SEGURIDAD... Domicilio: PASEO DE LA ERMITA DEL SANTO, 16, LOCA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ERMITA DEL SANTO, 16, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province