PROYECTOS EMEMASUVE 2010 SL
Hoja M510610· NIF B86069630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/12/2010
- Director :
- Luzon Garcia Jose Maria
Legal information
Legal information for PROYECTOS EMEMASUVE 2010 SL
Activity
PROYECTOS EMEMASUVE 2010 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 30 December 2010. The Spanish commercial register has published 7 filings for this company, from 30 December 2010 to 19 April 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA INSTALACION Y MONTAJES DE PROYECTOS DE INGENIERIA.
Directors and representatives
Directors
Current
- Luzon Garcia Jose MariaSince 10/04/2012Administrador Único
Former
- Campos Triviño FranciscoCeased on 10/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2012· Registered 10/04/2012· I/A 2
- Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 2
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 2
- Ampliacion del objeto socialPublished 19/04/2012· Registered 10/04/2012· I/A 2
- Cambio de domicilio socialPublished 19/04/2012· Registered 10/04/2012· I/A 2
- ConstituciónPublished 30/12/2010· Registered 17/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 1
Changes
- 19/04/2012Ampliación del objeto social
LA INSTALACION Y MONTAJES DE PROYECTOS DE INGENIERIA MONTAJES METALICOS ELECTRICOS, DE LINEAS ELECTRICAS.
- 19/04/2012Cambio de domicilio social
AVDA DE SOMOSIERRA 12 - -A, 2º O (SAN SEBASTIAN DE LOS REYES)
- 19/04/2012Declaración de unipersonalidad
CAMPOS TRIVIÑO ANTONIO
Capital · events
- 30/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 19/04/2012#1691964Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PROYECTOS EMEMASUVE 2010 SL. Declaración de unipersonalidad. Socio único: CAMPOS TRIVIÑO ANTONIO. Ceses/Dimisiones. Adm. Unico: CAMPOS TRIVIÑO FRANCISCO. Nombramientos. Adm. Unico: LUZON GARCIA JOSE MARIA. Ampliacion del objeto social. LA INSTALACION… - 30/12/2010#1011441ConstituciónNombramientos
PROYECTOS EMEMASUVE 2010 SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: LA INSTALACION Y MONTAJES DE PROYECTOS DE INGENIERIA. Domicilio: C/ ACADEMIA 8 Esc.IZ 2º C (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: CAMPO…
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 2010
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.