SERVICIOS INTEGRALES METAJADE SL
Hoja M479513· NIF B85673390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/05/2009
- Director :
- Caño Alvarez Javier
Legal information
Legal information for SERVICIOS INTEGRALES METAJADE SL
Activity
SERVICIOS INTEGRALES METAJADE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 28 May 2009. The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 19 January 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRA, VENTA Y ARRENDAMIENTO (EXLUIDO LEASING O FINANCIERO), DE FINCASRUSTICAS Y/O URBANAS; ASI COMO LA FABRICACION, MANIPULACION Y COMERCIALIZACION DE MATERIAS DE PLASTICO, CORCHO, MADERA, METALES Y CARTON.
Directors and representatives
Directors
Current
- Caño Alvarez JavierSince 08/01/2010Administrador Único
Former
- Marin Santamaria EsterCeased on 08/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 2
- ConstituciónPublished 28/05/2009· Registered 19/05/2009· I/A 1
- Declaración de unipersonalidadPublished 28/05/2009· Registered 19/05/2009· I/A 1
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 1
Changes
- 28/05/2009Declaración de unipersonalidad
MARIN SANTAMARIA ESTER
Capital · events
- 28/05/2009ConstituciónInitial 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)
- 19/01/2010#544501Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIOS INTEGRALES METAJADE SL. Sociedad unipersonal. Cambio de identidad del socio único: CAÑO ALVAREZ JAVIER. Ceses/Dimisiones. Adm. Unico: MARIN SANTAMARIA ESTER. Nombramientos. Adm. Unico: CAÑO ALVAREZ JAVIER. Datos registrales. T 26607 , F 154… - 28/05/2009#233971ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES METAJADE SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA COMPRA, VENTA Y ARRENDAMIENTO (EXLUIDO LEASING O FINANCIERO), DE FINCASRUSTICAS Y/O URBANAS; ASI COMO LA FABRICACION, MANIPULACION Y COMERCIALIZACION…
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.