POSICION CERO SL

Hoja M727686· NIF B02723518

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2020
Director :
Moracho Iglesias Jose Joaquin

Legal information

Legal information for POSICION CERO SL

NIF
Hoja registral
IRUS1000306664367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2020
LocalityMadrid
Register referenceTomo 41034 · Folio 156 · Hoja M727686
StatusVigente

Activity

POSICION CERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 25 November 2020. The Spanish commercial register has published 11 filings for this company, from 25 November 2020 to 19 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones. Asistencia a Mayores. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Construcción de edificios y reformas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
POSICION CERO SLMoracho Iglesias Jose JoaquinMoracho Iglesias Jos…MACUSERVICIOS AUXILIARES SLMACUSERVICIOS AUXILI…SERVICIOS INTEGRALES NICAR SOCIEDAD LIMITADASERVICIOS INTEGRALES…BALFE EXPANSION SLBALFE EXPANSION SLRIVERA RUANOVA SLRIVERA RUANOVA SLOPYGESTE ENERGY SLOPYGESTE ENERGY SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
POSICION CERO SLMoracho Iglesias Jose JoaquinMoracho Iglesias Jos…SERVICIOS INTEGRALES NICAR SOCIEDAD LIMITADASERVICIOS INTEGRALES…BALFE EXPANSION SLBALFE EXPANSION SLRIVERA RUANOVA SLRIVERA RUANOVA SLOPYGESTE ENERGY SLOPYGESTE ENERGY SL

Beneficial owner (UBO)

Moracho Iglesias Jose Joaquin100 %

Individual · ultimate beneficial owner · since 19/07/2024

Beneficial owner network map

6 nodes Person Company
POSICION CERO SLMoracho Iglesias Jose JoaquinMoracho Iglesias Jos…SERVICIOS INTEGRALES NICAR SOCIEDAD LIMITADASERVICIOS INTEGRALES…BALFE EXPANSION SLBALFE EXPANSION SLRIVERA RUANOVA SLRIVERA RUANOVA SLOPYGESTE ENERGY SLOPYGESTE ENERGY SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2024· Registered 12/07/2024· I/A 6
  2. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 5
  3. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 5
  4. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 4
  5. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 4
  6. Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 4
  7. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 3
  8. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 2
  9. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 2
  10. ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
  11. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1

Changes

  1. 19/07/2024Declaración de unipersonalidad

    MORACHO IGLESIAS JOSE JOAQUIN

  2. 15/04/2024Cambio de domicilio social

    AVDA MANOTERAS 24 2ª (MADRID)

Capital · events

  1. 25/11/2020Constitución
    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. 19/07/2024#8178291
    Declaración de unipersonalidad
    POSICION CERO SL. Declaración de unipersonalidad. Socio único: MORACHO IGLESIAS JOSE JOAQUIN. Datos registrales. S 8 , H M 727686, I/A 6 (12.07.24).
  2. 19/07/2024#8178290
    Ceses/DimisionesNombramientos
    POSICION CERO SL. Ceses/Dimisiones. Adm. Solid.: VARONA NIETO DANIEL;BUSTAMANTE MOLINAS SONIA RAQUEL. Nombramientos. Adm. Unico: MORACHO IGLESIAS JOSE JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 15/04/2024#8034010
    Ceses/DimisionesNombramientosCambio de domicilio social
    POSICION CERO SL. Ceses/Dimisiones. Adm. Unico: CORNELLA RIGAU ANGEL. Nombramientos. Adm. Solid.: VARONA NIETO DANIEL;BUSTAMANTE MOLINAS SONIA RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  4. 17/11/2022#7246657
    Nombramientos
    POSICION CERO SL. Nombramientos. Apoderado: NAVARRO RIVERA DAVID ALEJANDRO. Datos registrales. T 41034 , F 155, S 8, H M 727686, I/A 3 (10.11.22).
  5. 17/11/2022#7246656
    Ceses/DimisionesNombramientos
    POSICION CERO SL. Ceses/Dimisiones. Adm. Unico: NAVARRO RIVERA DAVID ALEJANDRO. Nombramientos. Adm. Unico: CORNELLA RIGAU ANGEL. Datos registrales. T 41034 , F 155, S 8, H M 727686, I/A 2 (10.11.22).
  6. 25/11/2020#6137225
    ConstituciónNombramientos
    POSICION CERO SL. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: Servicios integrales a edificios e instalaciones. Asistencia a Mayores. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Construcción de edifi…

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 addressAVDA MANOTERAS 24 2ª (MADRID), 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 — Servicios integrales a edificios e instalaciones — are listed together.

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