MATERIAL DE CONSUMO MAYORISTA HISPANO SL

Hoja M679365· NIF B88201991

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
155 000,00 €
Incorporation :
05/10/2018
Director :
Lorente Martin Angel

Legal information

Legal information for MATERIAL DE CONSUMO MAYORISTA HISPANO SL

NIF
Hoja registral
IRUS1000302078253
Legal formSociedad Limitada (SL)
Share capital155 000,00 €
Incorporation date05/10/2018
LocalityMadrid
Register referenceTomo 38179 · Folio 180 · Hoja M679365
StatusVigente

Activity

MATERIAL DE CONSUMO MAYORISTA HISPANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 5 October 2018. The Spanish commercial register has published 5 filings for this company, from 5 October 2018 to 12 November 2019, across 5 distinct types of filing. Its registered share capital is 155 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MATERIAL DE CONSUMO M…Lorente Martin AngelLorente Martin AngelMAMEY AMBROSIA SLMAMEY AMBROSIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATERIAL DE CONSUMO M…Lorente Martin AngelLorente Martin Angel

Beneficial owner (UBO)

Lorente Martin Angel100 %

Individual · ultimate beneficial owner · since 05/10/2018

Beneficial owner network map

2 nodes Person Company
MATERIAL DE CONSUMO M…Lorente Martin AngelLorente Martin Angel

Registered actos

  1. Ampliación de capitalPublished 12/11/2019· Registered 05/11/2019· I/A 2
  2. Ampliacion del objeto socialPublished 12/11/2019· Registered 05/11/2019· I/A 2
  3. ConstituciónPublished 05/10/2018· Registered 28/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2018· Registered 28/09/2018· I/A 1
  5. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 1

Changes

  1. 12/11/2019Ampliación del objeto social

    Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados, Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales, Intermediarios del comercio de maquinaria, equipo industrial,...

  2. 05/10/2018Declaración de unipersonalidad

    LORENTE MARTIN ANGEL

Capital · events

  1. 12/11/2019Ampliación de capital
    Resulting capital: 155 000,00 € (+152 000,00 €)
  2. 05/10/2018Constitución
    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. 12/11/2019#5655338
    Ampliación de capitalAmpliacion del objeto social
    MATERIAL DE CONSUMO MAYORISTA HISPANO SL. Ampliación de capital. Capital: 152.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Ampliacion del objeto social. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas 
  2. 05/10/2018#5075410
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATERIAL DE CONSUMO MAYORISTA HISPANO SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE RAMON GOMEZ DE LA SERNA Número97 3 D (MADRID). Capital: 3.000,00 Euros. Declaración 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 2018

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 addressCALLE RAMON GOMEZ DE LA SERNA Número97 3 D (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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.