MYEDR CNC MACHINING SL

Hoja M720699· NIF B01597061

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
24/06/2020
Director :
Del Rey Rubio Maria

Legal information

Legal information for MYEDR CNC MACHINING SL

NIF
Hoja registral
IRUS1000305850153
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date24/06/2020
LocalityAlgete
Register referenceTomo 40612 · Folio 42 · Hoja M720699
StatusVigente

Activity

MYEDR CNC MACHINING SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 24 June 2020. The Spanish commercial register has published 6 filings for this company, from 24 June 2020 to 26 July 2022, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

Servicios de programación y fabricación asistida por ordenador y control numérico computarizado dirigidos a procesos de mecanizado. Fabricación, suministro, comercialización y distribución de mecanizado de piezas, componentes, partes y/ ó elementos metálicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MYEDR CNC MACHINING SLDel Rey Rubio MariaDel Rey Rubio Maria

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2022· Registered 18/07/2022· I/A 4
  2. Cambio de domicilio socialPublished 26/07/2022· Registered 18/07/2022· I/A 4
  3. Ampliación de capitalPublished 14/05/2021· Registered 07/05/2021· I/A 3
  4. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
  5. ConstituciónPublished 24/06/2020· Registered 17/06/2020· I/A 1
  6. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 26/07/2022Cambio de domicilio social

    C/ DEL RIO JUCAR NUMERO 22, POLIGONO INDUSTRIAL EL (ALGETE)

  2. 26/07/2022Modificaciones estatutarias

Capital · events

  1. 14/05/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 24/06/2020Constitución
    Initial capital: 3 000,00 €

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. 26/07/2022#7088964
    Modificaciones estatutariasCambio de domicilio social
    MYEDR CNC MACHINING SL. Modificaciones estatutarias. 13.-. Duración y retribución del cargo. . Cambio de domicilio social. C/ DEL RIO JUCAR NUMERO 22, POLIGONO INDUSTRIAL EL (ALGETE). Datos registrales. T 40612 , F 42, S 8, H M 720699, I/A 4 (18.07.2…
  2. 14/05/2021#6415407
    Ampliación de capital
    MYEDR CNC MACHINING SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 40612 , F 42, S 8, H M 720699, I/A 3 ( 7.05.21).
  3. 24/06/2020#5917845
    Nombramientos
    MYEDR CNC MACHINING SL. Nombramientos. Apoderado: DEL REY FERNANDEZ ENRIQUE EPIFANIO. Datos registrales. T 40612 , F 41, S 8, H M 720699, I/A 2 (17.06.20).
  4. 24/06/2020#5917844
    ConstituciónNombramientos
    MYEDR CNC MACHINING SL. Constitución. Comienzo de operaciones: 8.06.20. Objeto social: Servicios de programación y fabricación asistida por ordenador y control numérico computarizado dirigidos a procesos de mecanizado. Fabricación, suministro, comerc…

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 2020

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/ DEL RIO JUCAR NUMERO 22, POLIGONO INDUSTRIAL EL (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector