SERVICIOS INTEGRALES MILANO SRL
Hoja M513335· NIF B86128394
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2011
- Director :
- Navarro Cuevas Pedro Jose
Legal information
Legal information for SERVICIOS INTEGRALES MILANO SRL
Activity
SERVICIOS INTEGRALES MILANO SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 21 February 2011. The Spanish commercial register has published 5 filings for this company, from 21 February 2011 to 10 July 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Navarro Cuevas Pedro JoseSince 28/06/2012Administrador Único
Former
- Jaramillo Rojas CarolinaCeased on 28/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Cuevas Pedro Jose100 %
Individual · ultimate beneficial owner · since 10/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/07/2012· Registered 28/06/2012· I/A 3
- Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 2
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 2
- ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1
Changes
- 10/07/2012Declaración de unipersonalidad
NAVARRO CUEVAS PEDRO JOSE
Capital · events
- 21/02/2011ConstituciónInitial capital: 3 000,00 €
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)
- 10/07/2012#1809632Declaración de unipersonalidad
SERVICIOS INTEGRALES MILANO SRL. Declaración de unipersonalidad. Socio único: NAVARRO CUEVAS PEDRO JOSE. Datos registrales. T 28512 , F 123, S 8, H M 513335, I/A 3 (28.06.12).
- 10/07/2012#1809631Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES MILANO SRL. Ceses/Dimisiones. Adm. Unico: JARAMILLO ROJAS CAROLINA. Nombramientos. Adm. Unico: NAVARRO CUEVAS PEDRO JOSE. Datos registrales. T 28512 , F 122, S 8, H M 513335, I/A 2 (28.06.12).
- 21/02/2011#1082871ConstituciónNombramientos
SERVICIOS INTEGRALES MILANO SRL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ DOCTOR SEVERO OCHOA, 24, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JARA…
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 2011
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.