MUIZEMBERG SL
Hoja M434844· NIF B85060945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Alonso Juan
Legal information
Legal information for MUIZEMBERG SL
Activity
MUIZEMBERG SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 October 2013 to 5 September 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Alonso JuanSince 28/08/2018Administrador Único
Former
- Garrido Martinez SerafinCeased on 28/08/2018Administrador Único
- Rueda Hernando JavierCeased on 22/03/2016Administrador Único
Authorised representatives
Former
- Martinez Lopez JuanCeased on 05/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 6
- NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 6
- RevocacionesPublished 17/01/2017· Registered 05/01/2017· I/A 5
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 4
- Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 3
- NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 3
- Cambio de domicilio socialPublished 14/10/2013· Registered 07/10/2013· I/A 2
Changes
- 14/10/2013Cambio de domicilio social
C/ GAZTAMBIDE 46 - 3º DERECHA (MADRID)
Timeline (BORME)
- 05/09/2018#5037826Ceses/DimisionesNombramientos
MUIZEMBERG SL. Ceses/Dimisiones. Adm. Unico: GARRIDO MARTINEZ SERAFIN. Nombramientos. Adm. Unico: GARCIA ALONSO JUAN. Datos registrales. T 24200 , F 106, S 8, H M 434844, I/A 6 (28.08.18).
- 17/01/2017#4194666Revocaciones
MUIZEMBERG SL. Revocaciones. Apoderado: MARTINEZ LOPEZ JUAN. Datos registrales. T 24200 , F 106, S 8, H M 434844, I/A 5 ( 5.01.17).
- 06/07/2016#3931442Nombramientos
MUIZEMBERG SL. Nombramientos. Apoderado: MARTINEZ LOPEZ JUAN. Datos registrales. T 24200 , F 105, S 8, H M 434844, I/A 4 (28.06.16).
- 01/04/2016#3793577Ceses/DimisionesNombramientos
MUIZEMBERG SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO MARTINEZ SERAFIN. Ceses/Dimisiones. Adm. Unico: RUEDA HERNANDO JAVIER. Nombramientos. Adm. Unico: GARRIDO MARTINEZ SERAFIN. Datos registrales. T 24200 , F 105, S 8, H M… - 14/10/2013#2489884Cambio de domicilio social
MUIZEMBERG SL. Cambio de domicilio social. C/ GAZTAMBIDE 46 - 3º DERECHA (MADRID). Datos registrales. T 24200 , F 104, S 8, H M 434844, I/A 2 ( 7.10.13).
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
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.