INDICATOR SL

Hoja M86561· NIF B78504453

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 551 626,00 €
Directors :
Martinez Muñoz Maria Mercedes, Carbonell Ferrer Javier, Martinez Muñoz Maria De Las Mercedes

Legal information

Legal information for INDICATOR SL

NIF
Hoja registral
IRUS1000243385981
Legal formSociedad Limitada (SL)
Share capital2 551 626,00 €
LocalityMadrid
Register referenceTomo 5281 · Folio 31 · Hoja M86561
StatusVigente

Activity

INDICATOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 8 July 2009 to 29 December 2021, across 7 distinct types of filing. Its registered share capital is 2 551 626,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carbonell Burguete Maria Desamparados100 %

Individual · ultimate beneficial owner · since 14/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 16
  2. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 16
  3. ReeleccionesPublished 16/07/2021· Registered 09/07/2021· I/A 16
  4. Ampliación de capitalPublished 03/02/2016· Registered 27/01/2016· I/A 15
  5. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 14
  6. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 14
  7. Modificaciones estatutariasPublished 14/11/2014· Registered 06/11/2014· I/A 14
  8. Ampliación de capitalPublished 14/11/2014· Registered 06/11/2014· I/A 13
  9. Declaración de unipersonalidadPublished 14/11/2014· Registered 06/11/2014· I/A 12
  10. Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 11
  11. Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 10
  12. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 10
  13. Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 10
  14. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 9
  15. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 8
  16. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 8
  17. Modificaciones estatutariasPublished 08/07/2009· Registered 26/06/2009· I/A 8

Changes

  1. 14/11/2014Declaración de unipersonalidad

    CARBONELL BURGUETE MARIA DESAMPARADOS

  2. 14/11/2014Modificaciones estatutarias
  3. 15/01/2014Cambio de domicilio social

    C/ MALDONADO 31 1º D (MADRID)

  4. 21/03/2012Modificaciones estatutarias
  5. 08/07/2009Modificaciones estatutarias

Capital · events

  1. 03/02/2016Ampliación de capital
    Resulting capital: 2 551 626,00 € (+135 182,00 €)
  2. 14/11/2014Ampliación de capital
    Resulting capital: 2 416 444,00 € (+569 658,00 €)

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. 29/12/2021#6750401
    INDICATOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5281 , F 31, S 8, H M 86561, I/A 17 (22.12.21).
  2. 16/07/2021#6529907
    Ceses/DimisionesNombramientosReelecciones
    INDICATOR SL. Ceses/Dimisiones. Adm. Solid.: CARBONELL BURGUETE MARIA DESAMPARADOS. Nombramientos. Adm. Solid.: CARBONELL FERRER JAVIER. Reelecciones. Adm. Solid.: MARTINEZ MUÑOZ MARIA DE LAS MERCEDES. Datos registrales. T 5281 , F 31, S 8, H M 86561…
  3. 03/02/2016#3696364
    Ampliación de capital
    INDICATOR SL. Ampliación de capital. Capital: 135.182,00 Euros. Resultante Suscrito: 2.551.626,00 Euros. Datos registrales. T 5281 , F 30, S 8, H M 86561, I/A 15 (27.01.16).
  4. 14/11/2014#3062436
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDICATOR SL. Ceses/Dimisiones. Adm. Unico: CARBONELL BURGUETE MARIA DESAMPARADOS. Nombramientos. Adm. Solid.: CARBONELL BURGUETE MARIA DESAMPARADOS;MARTINEZ MUÑOZ MARIA MERCEDES. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUT…
  5. 14/11/2014#3062435
    Ampliación de capital
    INDICATOR SL. Ampliación de capital. Capital: 569.658,00 Euros. Resultante Suscrito: 2.416.444,00 Euros. Datos registrales. T 5281 , F 30, S 8, H M 86561, I/A 13 ( 6.11.14).
  6. 14/11/2014#3062434
    Declaración de unipersonalidad
    INDICATOR SL. Declaración de unipersonalidad. Socio único: CARBONELL BURGUETE MARIA DESAMPARADOS. Datos registrales. T 5281 , F 29, S 8, H M 86561, I/A 12 ( 6.11.14).
  7. 15/01/2014#2616010
    Cambio de domicilio social
    INDICATOR SL. Cambio de domicilio social. C/ MALDONADO 31 1º D (MADRID). Datos registrales. T 5281 , F 29, S 8, H M 86561, I/A 11 ( 3.01.14).
  8. 21/03/2012#1650187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDICATOR SL. Ceses/Dimisiones. Consejero: CARBONELL BURGUETE MARIA DESAMPARADOS. Secretario: CARBONELL BURGUETE MARIA DESAMPARADOS. Consejero: MARTINEZ MUÑOZ MARIA MERCEDES. Presidente: LOPEZ LITA RAFAEL. Consejero: LOPEZ LITA RAFAEL. Nombramientos.…
  9. 08/07/2009#296227
    Nombramientos
    INDICATOR SL. Nombramientos. Apoderado: INDICATOR MR CONSULTORES SL. Datos registrales. T 5281 , F 28, S 8, H M 86561, I/A 9 (26.06.09).
  10. 08/07/2009#296226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDICATOR SL. Ceses/Dimisiones. Adm. Unico: CARBONELL BURGUETE MARIA AMPARO. Nombramientos. Consejero: LOPEZ LITA RAFAEL. Presidente: LOPEZ LITA RAFAEL. Consejero: CARBONELL BURGUETE MARIA DESAMPARADOS. Secretario: CARBONELL BURGUETE MARIA DESAMPARAD…

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.

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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/ MALDONADO 31 1º 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 — CNAE 6421 — are listed together.

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