SOCEVIMAR SL
Hoja M489068· NIF B85773802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/11/2009
- Director :
- Margolles Romero Carlos-David
Legal information
Legal information for SOCEVIMAR SL
Activity
Corporate purpose
LA EXPLOTACION DEL NEGOCIO DE CARPINTERIA METALICA, CERRAJERIA, Y LA INSTALACION Y MONTAJE DE ESTRUCTURAS METALICAS Y CERRAMIENTOS INDUSTRIALES,.
Directors and representatives
Directors
Current
- Margolles Romero Carlos-DavidSince 15/11/2012Administrador Único
Former
- Ruiz De Aguero Machin VicenteCeased on 15/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz De Aguero Machin Vicente100 %
Individual · since 18/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De Aguero Machin Vicente100 %
Individual · ultimate beneficial owner · since 18/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 2
- Cambio de domicilio socialPublished 28/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
- Declaración de unipersonalidadPublished 18/11/2009· Registered 05/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1
Changes
- 28/11/2012Cambio de domicilio social
C/ LUCHANA, NUMERO 4, 2º-B, DESPACHO 3 (MADRID)
- 18/11/2009Declaración de unipersonalidad
RUIZ DE AGUERO MACHIN VICENTE
Capital · events
- 18/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2012#2006488Ceses/DimisionesNombramientosCambio de domicilio social
SOCEVIMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MARGOLLES ROMERO CARLOS-DAVID. Ceses/Dimisiones. Adm. Unico: RUIZ DE AGUERO MACHIN VICENTE. Nombramientos. Adm. Unico: MARGOLLES ROMERO CARLOS-DAVID. Cambio de domicilio social.… - 18/11/2009#471705ConstituciónDeclaración de unipersonalidadNombramientos
SOCEVIMAR SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: LA EXPLOTACION DEL NEGOCIO DE CARPINTERIA METALICA, CERRAJERIA, Y LA INSTALACION Y MONTAJE DE ESTRUCTURAS METALICAS Y CERRAMIENTOS INDUSTRIALES,. Domicilio: C/ ARTE VISIGOT…
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.