SPD SANEAMIENTOS SL

Hoja M510923· NIF B86077302

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/01/2011
Director :
Mallo Reñones Antonio

Legal information

Legal information for SPD SANEAMIENTOS SL

NIF
Hoja registral
IRUS1000286249367
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/01/2011
LocalityBoadilla del Monte
Phone
Register referenceTomo 28370 · Folio 44 · Hoja M510923
StatusVigente

Activity

SPD SANEAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 5 January 2011. The Spanish commercial register has published 9 filings for this company, from 5 January 2011 to 14 October 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA REALIZACION DE TODO TIPO DE TRABAJOS RELACIONADOS CON LA CONSTRUCCION, REFORMAS, RESTRUCTURACION Y DECORACION DE VIVIENDAS, LOCALES, OFICINAS O CUALQUIER OTRO TIPO DE EDIFICACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SPD SANEAMIENTOS SLMallo Reñones AntonioMallo Reñones AntonioAUTOMOVILES CU & MA SLAUTOMOVILES CU & MA …ROLLING DISCO SLROLLING DISCO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SPD SANEAMIENTOS SLMallo Reñones AntonioMallo Reñones AntonioINVERSIONES DUERNA SLINVERSIONES DUERNA SLAUTOMOVILES CU & MA SLAUTOMOVILES CU & MA …

Beneficial owner (UBO)

Mallo Reñones Antonio100 %

Individual · ultimate beneficial owner · since 14/10/2013

Beneficial owner network map

4 nodes Person Company
SPD SANEAMIENTOS SLMallo Reñones AntonioMallo Reñones AntonioINVERSIONES DUERNA SLINVERSIONES DUERNA SLAUTOMOVILES CU & MA SLAUTOMOVILES CU & MA …

Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2013· Registered 04/10/2013· I/A 6
  2. RevocacionesPublished 11/10/2013· Registered 03/10/2013· I/A 5
  3. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 4
  4. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 4
  5. NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 3
  6. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 2
  7. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 2
  8. ConstituciónPublished 05/01/2011· Registered 24/12/2010· I/A 1
  9. NombramientosPublished 05/01/2011· Registered 24/12/2010· I/A 1

Changes

  1. 14/10/2013Declaración de unipersonalidad

    MALLO REÑONES ANTONIO

Capital · events

  1. 05/01/2011Constitución
    Initial capital: 3 100,00 €

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. 14/10/2013#2489793
    Declaración de unipersonalidad
    SPD SANEAMIENTOS SL. Declaración de unipersonalidad. Socio único: MALLO REÑONES ANTONIO. Datos registrales. T 28370 , F 44, S 8, H M 510923, I/A 6 ( 4.10.13).
  2. 11/10/2013#2487548
    Revocaciones
    SPD SANEAMIENTOS SL. Revocaciones. Apoderado: AZEVEDO SILVA FREITAS JOSE CARLOS. Datos registrales. T 28370 , F 44, S 8, H M 510923, I/A 5 ( 3.10.13).
  3. 11/10/2013#2487547
    Ceses/DimisionesNombramientos
    SPD SANEAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: VEIGA CABRAL EULALIA. Nombramientos. Adm. Unico: MALLO REÑONES ANTONIO. Datos registrales. T 28370 , F 44, S 8, H M 510923, I/A 4 ( 3.10.13).
  4. 06/06/2012#1756603
    Nombramientos
    SPD SANEAMIENTOS SL. Nombramientos. Apoderado: AZEVEDO SILVA FREITAS JOSE CARLOS. Datos registrales. T 28370 , F 43, S 8, H M 510923, I/A 3 (25.05.12).
  5. 31/05/2012#1749203
    Ceses/DimisionesNombramientos
    SPD SANEAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: BARRETO DE FREITAS VANESA. Nombramientos. Adm. Unico: VEIGA CABRAL EULALIA. Datos registrales. T 28370 , F 42, S 8, H M 510923, I/A 2 (21.05.12).
  6. 05/01/2011#10412409
    ConstituciónNombramientos
    SPD SANEAMIENTOS SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS RELACIONADOS CON LA CONSTRUCCION, REFORMAS, RESTRUCTURACION Y DECORACION DE VIVIENDAS, LOCALES, OFICINAS O CUALQUIER OTRO TIP…

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 2011

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/ SANTILLANA DEL MAR 4 - CHALET 30 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province