9298 MADRID SL

Hoja M285597

Struck off · 07/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
619 000,00 €

Legal information

Legal information for 9298 MADRID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital619 000,00 €
Register referenceTomo 16725 · Folio 33 · Hoja M285597
StatusBaja

Activity

9298 MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 March 2010 to 7 March 2013, across 8 distinct types of filing. Its registered share capital is 619 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Escisión totalPublished 07/03/2013· Registered 26/02/2013· I/A 9
  2. DisoluciónPublished 07/03/2013· Registered 26/02/2013· I/A 9
  3. ExtinciónPublished 07/03/2013· Registered 26/02/2013· I/A 9
  4. Reducción de capitalPublished 16/09/2011· Registered 26/08/2011· I/A 8
  5. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 7
  6. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 7
  7. Cambio de domicilio socialPublished 13/12/2010· Registered 29/11/2010· I/A 7
  8. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 6
  9. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 6
  10. Modificaciones estatutariasPublished 22/03/2010· Registered 10/03/2010· I/A 6

Capital · events

  1. 16/09/2011Reducción de capital
    Resulting capital: 619 000,00 €

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. 07/03/2013#2165044
    Escisión totalDisoluciónExtinción
    9298 MADRID SL. Escisión total. Sociedades beneficiarias de la escisión: 649298 CASTELLON SL. Disolución. Escision. Extinción. Datos registrales. T 16725 , F 33, S 8, H M 285597, I/A 9 (26.02.13).
  2. 16/09/2011#1378286
    Reducción de capital
    9298 MADRID SL. Reducción de capital. Importe reducción: 96.000,00 Euros. Resultante Suscrito: 619.000,00 Euros. Datos registrales. T 16725 , F 32, S 8, H M 285597, I/A 8 (26.08.11).
  3. 13/12/2010#982283
    Ceses/DimisionesNombramientosCambio de domicilio social
    9298 MADRID SL. Ceses/Dimisiones. Adm. Unico: VARELA DE SEIJAS SAPIA ROCIO. Nombramientos. Adm. Unico: VAZQUEZ MEDEM FRANCISCO JOSE. Cambio de domicilio social. C/ ELOY GONZALO 18 (MADRID). Datos registrales. T 16725 , F 32, S 8, H M 285597, I/A 7 (2…
  4. 22/03/2010#642737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    9298 MADRID SL. Ceses/Dimisiones. Adm. Solid.: VARELA DE SEIJAS SAPIA ROCIO;VAZQUEZ MEDEM FRANCISCO JOSE. Nombramientos. Adm. Unico: VARELA DE SEIJAS SAPIA ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 22/03/2010#642736
    9298 MADRID SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante copia autorizada del acta notarial de Junta General. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELOY GONZALO 18 (MADRID), 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