MOLINO DE BAENA INVERSIONES SL

Hoja M512682· NIF B86121290

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
07/02/2011
Director :
Lapuerta Abecia Gabriel

Legal information

Legal information for MOLINO DE BAENA INVERSIONES SL

NIF
Hoja registral
IRUS1000286395997
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date07/02/2011
LocalityMadrid
Register referenceTomo 28475 · Folio 44 · Hoja M512682
StatusVigente

Activity

MOLINO DE BAENA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2011. The Spanish commercial register has published 4 filings for this company, from 7 February 2011 to 18 October 2011, across 3 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DERENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
MOLINO DE BAENA INVER…Lapuerta Abecia GabrielLapuerta Abecia Gabr…TORRE DE BAENA INVERSIONES SLTORRE DE BAENA INVER…KINETIA 2012 SLKINETIA 2012 SL

Registered actos

  1. Ampliación de capitalPublished 18/10/2011· Registered 06/10/2011· I/A 3
  2. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 2
  3. ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
  4. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1

Capital · events

  1. 18/10/2011Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 07/02/2011Constitución
    Initial capital: 3 000,00 €

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. 18/10/2011#1417659
    Ampliación de capital
    MOLINO DE BAENA INVERSIONES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 28475 , F 44, S 8, H…
  2. 07/10/2011#1404535
    Nombramientos
    MOLINO DE BAENA INVERSIONES SL. Nombramientos. Auditor: BAKER TILLY FABREGAS MERCADE SATORRA SLP. Datos registrales. T 28475 , F 44, S 8, H M 512682, I/A 2 (27.09.11).
  3. 07/02/2011#1057293
    ConstituciónNombramientos
    MOLINO DE BAENA INVERSIONES SL. Constitución. Comienzo de operaciones: 30.12.10. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DERENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES,. Domicilio: C/ GOBELAS 15 - UR…

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/ GOBELAS 15 - URBANIZACION "LA FLORIDA" (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector