MULTIEFECTIVO EXPRESS SL

Hoja M471301· NIF B85554541

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Egea Maria Del Pilar

Legal information

Legal information for MULTIEFECTIVO EXPRESS SL

NIF
Hoja registral
IRUS1000282776572
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26149 · Folio 69 · Hoja M471301
StatusVigente

Activity

MULTIEFECTIVO EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 August 2010 to 17 August 2012, across 7 distinct types of filing.

Corporate purpose

LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA PELUQUERIA, QUIROMASAJE Y EL CUIDADO ESTETICO DE LA PERSONA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MULTIEFECTIVO EXPRESS…Garcia Egea Maria Del PilarGarcia Egea Maria De…SUPOTETICO SLSUPOTETICO SLSUPERFICIE LLAVE MAESTRA SLSUPERFICIE LLAVE MAE…MUN CONSULTING INMOBILIARIO SLMUN CONSULTING INMOB…GESTORIA ARCAS SLGESTORIA ARCAS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2012· Registered 06/08/2012· I/A 5
  2. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 4
  3. Ceses/DimisionesPublished 27/08/2010· Registered 16/08/2010· I/A 3
  4. NombramientosPublished 27/08/2010· Registered 16/08/2010· I/A 3
  5. Modificaciones estatutariasPublished 27/08/2010· Registered 16/08/2010· I/A 3
  6. Ampliacion del objeto socialPublished 27/08/2010· Registered 16/08/2010· I/A 3
  7. Cambio de domicilio socialPublished 27/08/2010· Registered 16/08/2010· I/A 3
  8. Ceses/DimisionesPublished 27/08/2010· Registered 16/08/2010· I/A 2
  9. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 2
  10. ReeleccionesPublished 25/08/2010· Registered 16/08/2010· I/A 2
  11. Cambio de domicilio socialPublished 25/08/2010· Registered 16/08/2010· I/A 2
  12. Cambio de objeto socialPublished 25/08/2010· Registered 16/08/2010· I/A 2

Changes

  1. 17/08/2012Cambio de domicilio social

    C/ MIAMI 53 - CHALET A (MADRID)

  2. 27/08/2010Ampliación del objeto social

    COMERCIALIZACION, PRODUCCION, UTILLAJE, APARATOLOGIA, EQUIPOS TECNICOS DE TRABAJO Y SISTEMAS DE EXPLOTACION RELACIONADOS CON LOS SECTORES DE COSMETICA, PERFUMERIA, PELUQUERIA.

  3. 27/08/2010Cambio de domicilio social

    C/ NUÑEZ MORGADO 4 BAJO 83 (MADRID)

  4. 27/08/2010Modificaciones estatutarias
  5. 25/08/2010Cambio de domicilio social

    C/ VELAZQUEZ 60 (MADRID)

  6. 25/08/2010Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA PELUQUERIA, QUIROMASAJE Y EL CUIDADO ESTETICO DE LA PERSONA.

Timeline (BORME)

  1. 17/08/2012#1863412
    Cambio de domicilio social
    MULTIEFECTIVO EXPRESS SL. Cambio de domicilio social. C/ MIAMI 53 - CHALET A (MADRID). Datos registrales. T 26149 , F 69, S 8, H M 471301, I/A 5 ( 6.08.12).
  2. 14/02/2012#1591783
    Nombramientos
    MULTIEFECTIVO EXPRESS SL. Nombramientos. Apoderado: EGEA DE LA CRUZ LORENZO. Datos registrales. T 26149 , F 67, S 8, H M 471301, I/A 4 ( 2.02.12).
  3. 27/08/2010#859006
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MULTIEFECTIVO EXPRESS SL. Ceses/Dimisiones. Adm. Mancom.: HORNOS REDONDO MARIA DE LA PALOMA;GARCIA EGEA MARIA DEL PILAR. Nombramientos. Adm. Unico: GARCIA EGEA MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 27/08/2010#859005
    Ceses/Dimisiones
    MULTIEFECTIVO EXPRESS SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ FLORES CARMEN ROSA. Datos registrales. T 26149 , F 66, S 8, H M 471301, I/A 2 (16.08.10).
  5. 25/08/2010#856507
    NombramientosReeleccionesCambio de domicilio socialCambio de objeto social
    MULTIEFECTIVO EXPRESS SL. Nombramientos. Adm. Mancom.: HORNOS REDONDO MARIA DE LA PALOMA. Reelecciones. Adm. Mancom.: GARCIA EGEA MARIA DEL PILAR. Cambio de domicilio social. C/ VELAZQUEZ 60 (MADRID). Cambio de objeto social. LA REALIZACION DE ACTIVI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIAMI 53 - CHALET A (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