READY FIVE SL
Hoja M541221· NIF B86498730
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 16/07/2012
- Director :
- Block Miguelez Gustavo Federico
Legal information
Legal information for READY FIVE SL
Activity
READY FIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 16 July 2012. The Spanish commercial register has published 8 filings for this company, from 16 July 2012 to 3 May 2018, across 4 distinct types of filing. Its registered share capital is 12 500,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
PROMOVER, REALIZAR, GESTIONAR Y FINANCIAR PROGRAMAS DE ESTUDIO E INVESTIGACION APLICADA PARA EL CONOCIMIENTO E INNOVACION DE LOS SISTEMAS DE MEJORA DE LA CALIDAD EN LAS EMPRESAS Y ORGANIZACIONES, TANTO PUBLICAS COMO PRIVADAS.......
Directors and representatives
Directors
Current
- Block Miguelez Gustavo FedericoSince 23/04/2018Administrador Único
Former
- Garcia Garcia JavierCeased on 23/04/2018Administrador Único
- Cano Mora Jose MariaCeased on 20/03/2013Administrador Único
Authorised representatives
Current
- Cano Mora FernandoSince 20/03/2013Apoderado
Directors network map
Registered actos
Changes
- 01/04/2013Cambio de domicilio social
C/ PAJARITOS 27 BAJO (MADRID)
Capital · events
- 16/07/2012ConstituciónInitial capital: 12 500,00 €
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)
- 03/05/2018#4862956Ceses/DimisionesNombramientos
READY FIVE SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JAVIER. Nombramientos. Adm. Unico: BLOCK MIGUELEZ GUSTAVO FEDERICO. Datos registrales. T 30068 , F 40, S 8, H M 541221, I/A 4 (23.04.18).
- 01/04/2013#2200857Nombramientos
READY FIVE SL. Nombramientos. Apoderado: CANO MORA FERNANDO. Datos registrales. T 30068 , F 39, S 8, H M 541221, I/A 3 (20.03.13).
- 01/04/2013#2200856Ceses/DimisionesNombramientosCambio de domicilio social
READY FIVE SL. Ceses/Dimisiones. Adm. Unico: CANO MORA JOSE MARIA. Nombramientos. Adm. Unico: GARCIA GARCIA JAVIER. Cambio de domicilio social. C/ PAJARITOS 27 BAJO (MADRID). Datos registrales. T 30068 , F 39, S 8, H M 541221, I/A 2 (20.03.13).
- 16/07/2012#1816395ConstituciónNombramientos
READY FIVE SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: PROMOVER, REALIZAR, GESTIONAR Y FINANCIAR PROGRAMAS DE ESTUDIO E INVESTIGACION APLICADA PARA EL CONOCIMIENTO E INNOVACION DE LOS SISTEMAS DE MEJORA DE LA CALIDAD EN LAS EM…
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 2012
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.