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
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
- Ramirez Rodriguez Maria Del Carmen100 %
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
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 4
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Modificaciones estatutariasPublished 08/08/2019· Registered 01/08/2019· I/A 3
- Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 3
- Declaración de unipersonalidadPublished 15/02/2019· Registered 08/02/2019· I/A 2
- Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 2
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 2
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/DimisionesNombramientos
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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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