SM2 GESTION DE PROYECTOS SL
Hoja MU59925· NIF B73466666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rafael Pedreño Fernandez
Legal information
Legal information for SM2 GESTION DE PROYECTOS SL
Activity
SM2 GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 22 July 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rafael Pedreño FernandezSince 19/08/2011Administrador Único
Former
- Manuel Martinez CarbonerasCeased on 19/08/2011Administrador Mancomunado
- Saturnino Lopez SanchezCeased on 19/08/2011Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 7
- Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 6
- NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 6
- Modificaciones estatutariasPublished 30/08/2011· Registered 19/08/2011· I/A 6
- Ceses/DimisionesPublished 23/12/2009· Registered 14/12/2009· I/A 5
- NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 5
- Modificaciones estatutariasPublished 23/12/2009· Registered 14/12/2009· I/A 5
Changes
- 17/05/2013Cambio de domicilio social
CMNO MOLINO DEL PORCHE, 47, ALJUCER (MURCIA)
- 30/08/2011Modificaciones estatutarias
- 23/12/2009Modificaciones estatutarias
Timeline (BORME)
- 22/07/2013#2380343
SM2 GESTION DE PROYECTOS SL. Otros conceptos: Por diligencia de 24 de mayo de 2.013 se RECTIFICA la inscripción 7&, para hacer constar que el domicilio social correcto al que la sociedad se trasladó por acuerdo de Junta de fecha 22/4/13 es "Carril de… - 17/05/2013#2276782Cambio de domicilio social
SM2 GESTION DE PROYECTOS SL. Cambio de domicilio social. CMNO MOLINO DEL PORCHE, 47, ALJUCER (MURCIA). Datos registrales. T 2399 , F 56, S 8, H MU 59925, I/A 7 ( 9.05.13).
- 30/08/2011#1360502Ceses/DimisionesNombramientosModificaciones estatutarias
SM2 GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: RAFAEL PEDREÑO FERNANDEZ;SATURNINO LOPEZ SANCHEZ;MANUEL MARTINEZ CARBONERAS. Nombramientos. Adm. Unico: RAFAEL PEDREÑO FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administr… - 23/12/2009#523582Ceses/DimisionesNombramientosModificaciones estatutarias
SM2 GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: RAFAEL PEDREÑO FERNANDEZ. Nombramientos. Adm. Mancom.: RAFAEL PEDREÑO FERNANDEZ;SATURNINO LOPEZ SANCHEZ;MANUEL MARTINEZ CARBONERAS. Modificaciones estatutarias. Cambio del Organo de Administr…
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
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 — CNAE 4101 — are listed together.