SERVICIO PRONTO LIMPIO SL
Hoja M468052· NIF B85524270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Colman Mena Maria Mercedes
Legal information
Legal information for SERVICIO PRONTO LIMPIO SL
Activity
SERVICIO PRONTO LIMPIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 July 2009 to 25 October 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Colman Mena Maria MercedesSince 24/06/2009Administrador Único
Former
- Villaescusa Castellano JuanCeased on 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colman Mena Maria Mercedes100 %
Individual · ultimate beneficial owner · since 25/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2010· Registered 13/10/2010· I/A 5
- Cambio de domicilio socialPublished 25/10/2010· Registered 13/10/2010· I/A 5
- Ceses/DimisionesPublished 07/07/2009· Registered 24/06/2009· I/A 4
- NombramientosPublished 07/07/2009· Registered 24/06/2009· I/A 4
Changes
- 25/10/2010Cambio de domicilio social
C/ NARCISO SERRA 14 - OFICINA 13 A (MADRID)
- 25/10/2010Declaración de unipersonalidad
COLMAN MENA MARIA MERCEDES
Timeline (BORME)
- 25/10/2010#919700Declaración de unipersonalidadCambio de domicilio social
SERVICIO PRONTO LIMPIO SL. Declaración de unipersonalidad. Socio único: COLMAN MENA MARIA MERCEDES. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ NARCISO SERRA 14 - OFICINA 13 A (MADRID). Datos registrales. T 25965 , F 175, … - 07/07/2009#294049Ceses/DimisionesNombramientos
SERVICIO PRONTO LIMPIO SL. Ceses/Dimisiones. Adm. Unico: VILLAESCUSA CASTELLANO JUAN. Nombramientos. Adm. Unico: COLMAN MENA MARIA MERCEDES. Datos registrales. T 25965 , F 174, S 8, H M 468052, I/A 4 (24.06.09).
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
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.