PENSANDO EN NUESTROS CLIENTES SL
Hoja M518130· NIF B98342413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2011
- Director :
- Jimenez Marquez Manuel
Legal information
Legal information for PENSANDO EN NUESTROS CLIENTES SL
Activity
PENSANDO EN NUESTROS CLIENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 20 January 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE MENSAJERIA , RECOGIDA , GESTION Y ENTREGA DEDOCUMENTACION , MERCANCIA Y PAQUETERIA EN GENERAL ; ASI COMO LOS SERVICIOSDE GESTION DE CARTERIA INTERNA EN EDIFICIOS Y EMPRESAS.-
Directors and representatives
Directors
Current
- Jimenez Marquez ManuelSince 10/01/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 10/01/2012Administrador Único
Authorised representatives
Current
- Valera Borrajo Jose AndresSince 10/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 3
- Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Cambio de domicilio socialPublished 20/01/2012· Registered 10/01/2012· I/A 2
- Cambio de objeto socialPublished 20/01/2012· Registered 10/01/2012· I/A 2
- ConstituciónPublished 19/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 05/05/2011· I/A 1
Changes
- 20/01/2012Cambio de domicilio social
C/ PENSAMIENTO 27 (MADRID)
- 20/01/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE MENSAJERIA , RECOGIDA , GESTION Y ENTREGA DEDOCUMENTACION , MERCANCIA Y PAQUETERIA EN GENERAL ; ASI COMO LOS SERVICIOSDE GESTION DE CARTERIA INTERNA EN EDIFICIOS Y EMPRESAS.-
Capital · events
- 19/05/2011ConstituciónInitial 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)
- 20/01/2012#1546707Nombramientos
PENSANDO EN NUESTROS CLIENTES SL. Nombramientos. Apoderado: VALERA BORRAJO JOSE ANDRES. Datos registrales. T 28778 , F 64, S 8, H M 518130, I/A 3 (10.01.12).
- 20/01/2012#1546706Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PENSANDO EN NUESTROS CLIENTES SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: JIMENEZ MARQUEZ MANUEL. Cambio de domicilio social. C/ PENSAMIENTO 27 (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MEN… - 19/05/2011#1218581ConstituciónNombramientos
PENSANDO EN NUESTROS CLIENTES SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: La importación, exportación, compraventa, fabricación, diseño, intermediación y comercialización de todo tipo de productos para la industrial cerámica, …
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 2011
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.