MLD ACTIVOS 2002 SL

Hoja TF29715· NIF B38695144

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
772 000,00 €
Director :
Lopez Diaz Marco Antonio

Legal information

Legal information for MLD ACTIVOS 2002 SL

NIF
Hoja registral
IRUS1000232504542
Legal formSociedad Limitada (SL)
Share capital772 000,00 €
Register referenceTomo 2367 · Folio 102 · Hoja TF29715
StatusVigente

Activity

MLD ACTIVOS 2002 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 20 March 2015 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 772 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 11/09/2024· Registered 09/08/2024· I/A 10
  2. Modificaciones estatutariasPublished 02/11/2018· Registered 23/10/2018· I/A 8
  3. Ampliación de capitalPublished 24/01/2018· Registered 12/01/2018· I/A 6
  4. Ampliación de capitalPublished 06/10/2017· Registered 27/09/2017· I/A 5
  5. Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 4
  6. Ampliación de capitalPublished 20/03/2015· Registered 24/02/2015· I/A 3

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ SAUCE, 24-EL MADROÑAL 38670 (ADEJE)

  2. 02/11/2018Modificaciones estatutarias
  3. 31/07/2015Modificaciones estatutarias

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 772 000,00 € (+649 000,00 €)
  2. 06/10/2017Ampliación de capital
    Resulting capital: 123 000,00 € (+60 000,00 €)
  3. 20/03/2015Ampliación de capital
    Resulting capital: 63 000,00 € (+38 000,00 €)

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. 11/09/2024#8246897
    Cambio de domicilio social
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAUCE, 24-EL MADROÑAL 38670 (ADEJE). Datos registrales. S 8 , H TF 29715, I/A 10 ( 9.08.24).
  2. 02/11/2018#5113007
    Modificaciones estatutarias
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29º.- El cargo de Administrador será gratuito.. Datos registrales. T 2367 , F 102, S 8, H TF 29715, I/A 8 (23.10.18).
  3. 17/07/2018#4969997
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2367 , F 102, S 8, H TF 29715, I/A 7 ( 6.07.18).
  4. 24/01/2018#4711211
    Ampliación de capital
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 649.000,00 Euros. Resultante Suscrito: 772.000,00 Euros. Datos registrales. T 2367 , F 102, S 8, H TF 29715, I/A 6 (12.01.18).
  5. 06/10/2017#4568779
    Ampliación de capital
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 2367 , F 101, S 8, H TF 29715, I/A 5 (27.09.17).
  6. 31/07/2015#3445548
    Modificaciones estatutarias
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29 ..- El cargo de administrador será retribuido. Dicha retribución consistirá en una asignación fija anual que será determinada por la Junta General. En este sen…
  7. 20/03/2015#3245501
    Ampliación de capital
    MLD ACTIVOS 2002 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Otros conceptos: El aumento se realizo con una prima de emisión de DIECIOCHO MILLONES NOVECIENTOS SESENTA Y DOS M…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAUCE, 24-EL MADROÑAL 38670 (ADEJE), Santa Cruz de Tenerife
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector