SOLUCIONES TECNICAS MADOS SL
Hoja M479560· NIF B85670339
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/04/2009
- Director :
- Donaire Serrano Manuel
Legal information
Legal information for SOLUCIONES TECNICAS MADOS SL
Activity
SOLUCIONES TECNICAS MADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 28 April 2009. The Spanish commercial register has published 4 filings for this company, from 28 April 2009 to 14 February 2017, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Construcción civil en general. Instalaciones de fontanería, electricidad, aire frío y calor, así como su mantenimiento en general.
Directors and representatives
Directors
Current
- Donaire Serrano ManuelSince 16/04/2009Administrador Único
Authorised representatives
Current
- Garrido Montalvo Juan AndresSince 06/02/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
- ConstituciónPublished 28/04/2009· Registered 16/04/2009· I/A 1
- Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 1
Changes
- 28/04/2009Declaración de unipersonalidad
DONAIRE SERRANO MANUEL
Capital · events
- 28/04/2009ConstituciónInitial 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)
- 14/02/2017#4244005Nombramientos
SOLUCIONES TECNICAS MADOS SL. Nombramientos. Apoderado: GARRIDO MONTALVO JUAN ANDRES. Datos registrales. T 26610 , F 162, S 8, H M 479560, I/A 2 ( 6.02.17).
- 28/04/2009#187992ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES TECNICAS MADOS SL. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: Construcción civil en general. Instalaciones de fontanería, electricidad, aire frío y calor, así como su mantenimiento en general. Domicilio: C/ MARQUES DE …
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.
Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.