MULTI EQUIPAMIENTOS SL
Hoja M295601· NIF B83172007
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteban Infantes San Martin Jose Maria
Legal information
Legal information for MULTI EQUIPAMIENTOS SL
Activity
MULTI EQUIPAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 15 February 2019 to 26 January 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Esteban Infantes San Martin Jose MariaSince 19/01/2023Administrador Único
Former
- Ramirez Rodriguez Maria Del CarmenCeased on 19/01/2023Administrador Único
- Blanco Garcia AntonioCeased on 08/02/2019Administrador Solidario
- Blanco Garcia LuisCeased on 08/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Rodriguez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 15/02/2019
Beneficial owner network map
Registered actos
Changes
- 08/08/2019Cambio de domicilio social
C/ MIJO 12 (MADRID)
- 08/08/2019Modificaciones estatutarias
- 15/02/2019Declaración de unipersonalidad
RAMIREZ RODRIGUEZ MARIA DEL CARMEN
Timeline (BORME)
- 26/01/2023#7352823Ceses/DimisionesNombramientosCambio de identidad del socio único
MULTI EQUIPAMIENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTEBAN INFANTES SAN MARTIN JOSE MARIA. Ceses/Dimisiones. Adm. Unico: RAMIREZ RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: ESTEBAN INFANTES SAN MARTIN JOSE M… - 08/08/2019#5537417Modificaciones estatutariasCambio de domicilio social
MULTI EQUIPAMIENTOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MIJO 12 (MADRID). Datos registrales. T 17247 , F 73, S 8, H M 295601, I/A 3 ( 1.08.19).
- 15/02/2019#5261047Declaración de unipersonalidadCeses/DimisionesNombramientos
MULTI EQUIPAMIENTOS SL. Declaración de unipersonalidad. Socio único: RAMIREZ RODRIGUEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: BLANCO GARCIA ANTONIO;BLANCO GARCIA LUIS. Nombramientos. Adm. Unico: RAMIREZ RODRIGUEZ MARIA DEL CARMEN. Otros con…
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.