SERVICIOS PROFESIONALES MADEX SL
Hoja M765078· NIF B09753047
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2022
- Directors :
- Estevez Jimenez Juan, Fabero Ruiz Jose
Legal information
Legal information for SERVICIOS PROFESIONALES MADEX SL
Activity
SERVICIOS PROFESIONALES MADEX SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 31 March 2022. The Spanish commercial register has published 4 filings for this company, from 31 March 2022 to 18 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
Servicios de sistemas de seguridad.
Directors and representatives
Directors
Current
- Estevez Jimenez JuanSince 24/03/2022Administrador Solidario
- Fabero Ruiz JoseSince 10/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 2
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
- NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1
Capital · events
- 31/03/2022ConstituciónInitial 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)
- 18/05/2023#7534097Ceses/DimisionesNombramientos
SERVICIOS PROFESIONALES MADEX SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ JIMENEZ JUAN. Nombramientos. Adm. Solid.: ESTEVEZ JIMENEZ JUAN;FABERO RUIZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 31/03/2022#6888633ConstituciónNombramientos
SERVICIOS PROFESIONALES MADEX SL. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: Servicios de sistemas de seguridad. Domicilio: C/ DUERO 2 - NAVE 61 (MEJORADA DEL CAMPO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESTEVEZ JI…
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 2022
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 — Servicios de sistemas de seguridad — are listed together.