SERVICIOS PROFESIONALES MADEX SL

Hoja M765078· NIF B09753047

VigenteMadrid
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

NIF
Hoja registral
IRUS1000310158449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2022
LocalityMejorada del Campo
Register referenceTomo 43308 · Folio 13 · Hoja M765078
StatusVigente

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

Directors network map

3 nodes Person Company
SERVICIOS PROFESIONAL…Fabero Ruiz JoseFabero Ruiz JoseEstevez Jimenez JuanEstevez Jimenez Juan

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 2
  2. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
  3. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Capital · events

  1. 31/03/2022Constitución
    Initial 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)

  1. 18/05/2023#7534097
    Ceses/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
  2. 31/03/2022#6888633
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUERO 2 - NAVE 61 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.