SERVICIOS COMUNITARIOS MERCINA SL
Hoja M486965· NIF B85787091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/10/2009
- Director :
- Sandoval Leonardo Damian
Legal information
Legal information for SERVICIOS COMUNITARIOS MERCINA SL
Activity
SERVICIOS COMUNITARIOS MERCINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2009. The Spanish commercial register has published 10 filings for this company, from 26 October 2009 to 10 June 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL MANTENIMIENTO Y REPARACION DE PISCINAS. LA PRESTACION DE SERVICIOS A FINCAS URBANAS, INCLUIDAS LA JARDINERIA, LIMPIEZA, CONSEJERIA Y REPARACIONES.
Directors and representatives
Directors
Current
- Sandoval Leonardo DamianSince 01/06/2011Administrador Único
Former
- Duarte Perez Carlos AndresCeased on 01/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Ceses/DimisionesPublished 10/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Cambio de domicilio socialPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 2
- NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 2
- Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 10/06/2011Cambio de domicilio social
C/ MONASTERIO DE LIEBANA 7 - LOCAL 4 (MADRID)
- 10/06/2011Declaración de unipersonalidad
SANDOVAL LEONARDO DAMIAN
- 10/06/2011Modificaciones estatutarias
- 06/04/2010Modificaciones estatutarias
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/06/2011#1254472Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS COMUNITARIOS MERCINA SL. Declaración de unipersonalidad. Socio único: SANDOVAL LEONARDO DAMIAN. Ceses/Dimisiones. Adm. Solid.: DUARTE PEREZ CARLOS ANDRES;SANDOVAL LEONARDO DAMIAN. Nombramientos. Adm. Unico: SANDOVAL LEONARDO DAMIAN. Modific… - 06/04/2010#664249Ceses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS COMUNITARIOS MERCINA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MONTANER MERCEDES;SMITH CHRISTINA ELISABET. Nombramientos. Adm. Solid.: DUARTE PEREZ CARLOS ANDRES;SANDOVAL LEONARDO DAMIAN. Modificaciones estatutarias. Cambio del Organo de… - 26/10/2009#435618ConstituciónNombramientos
SERVICIOS COMUNITARIOS MERCINA SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: EL MANTENIMIENTO Y REPARACION DE PISCINAS. LA PRESTACION DE SERVICIOS A FINCAS URBANAS, INCLUIDAS LA JARDINERIA, LIMPIEZA, CONSEJERIA Y REPARACIONES. D…
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 2009
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.