filings.es

ADRIANA & MADY INVESTMENT SL

Hoja B429237· NIF B85762516

ActiveBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 998 000,00 €
Director :
Escudero Galvez Leyla

Legal information

Legal information for ADRIANA & MADY INVESTMENT SL

NIF
Hoja registral
IRUS1000367112663
Legal formSociedad Limitada (SL)
Share capital1 998 000,00 €
LocalityBarcelona
Register referenceTomo 43425 · Folio 47 · Hoja B429237
Former names
CARLOS ALONSO COMPANY, AC VENDING SL2012-11-16 → 2014-06-26

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:COMPRAVENTA DE BIENES INMUEBLES,SEAN RUSTICOS O URBANOS,ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES.CONSTRUCCION,REHABILITACION,REFORMA DE CASAS,VIVIENDAS,NAVES INDUSTRIALES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 16/03/2020· Registered 06/03/2020· I/A 8
  2. NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 8
  3. Ampliación de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 7
  4. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 6
  5. Cambio de denominación socialPublished 26/06/2014· Registered 18/06/2014· I/A 5
  6. Ampliación de capitalPublished 19/11/2012· Registered 08/11/2012· I/A 4
  7. Ampliación de capitalPublished 19/11/2012· Registered 08/11/2012· I/A 3
  8. RevocacionesPublished 16/11/2012· Registered 31/10/2012· I/A 2
  9. NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 2
  10. Cambio de domicilio socialPublished 16/11/2012· Registered 31/10/2012· I/A 2
  11. Cambio de objeto socialPublished 16/11/2012· Registered 31/10/2012· I/A 2

Capital — events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 1 998 000,00 € (+425 000,00 €)
  2. 19/11/2012Ampliación de capital
    Resulting capital: 1 573 000,00 € (+1 120 000,00 €)
  3. 19/11/2012Ampliación de capital
    Resulting capital: 453 000,00 € (+447 000,00 €)

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. 16/03/2020#5843450
    RevocacionesNombramientos
    ADRIANA & MADY INVESTMENT SL. Revocaciones. ADM.UNICO: ESCUDERO GALVEZ LEILA. Nombramientos. ADM.SOLIDAR.: GALVEZ PARDOS MARIA NIEVES;ESCUDERO GALVEZ LEYLA. Datos registrales. T 43425 , F 47, S 8, H B 429237, I/A 8 ( 6.03.20).
  2. 30/01/2020#5768436
    Ampliación de capital
    ADRIANA & MADY INVESTMENT SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 1.998.000,00 Euros. Datos registrales. T 43425 , F 46, S 8, H B 429237, I/A 7 (23.01.20).
  3. 17/07/2019#5495851
    Nombramientos
    ADRIANA & MADY INVESTMENT SL. Nombramientos. APODERAD.SOL: MARIA NIEVES GALVEZ PARDOS. Datos registrales. T 43425 , F 46, S 8, H B 429237, I/A 6 ( 9.07.19).
  4. 26/06/2014#2865253

    Company name: CARLOS ALONSO COMPANY, AC VENDING SL

    Cambio de denominación social
    CARLOS ALONSO COMPANY, AC VENDING SL. Cambio de denominación social. ADRIANA & MADY INVESTMENT SL. Datos registrales. T 43425 , F 46, S 8, H B 429237, I/A 5 (18.06.14).
  5. 19/11/2012#1988113

    Company name: CARLOS ALONSO COMPANY, AC VENDING SL

    Ampliación de capital
    CARLOS ALONSO COMPANY, AC VENDING SL. Ampliación de capital. Capital: 1.120.000,00 Euros. Resultante Suscrito: 1.573.000,00 Euros. Datos registrales. T 43425 , F 43, S 8, H B 429237, I/A 4 ( 8.11.12).
  6. 19/11/2012#1988112

    Company name: CARLOS ALONSO COMPANY, AC VENDING SL

    Ampliación de capital
    CARLOS ALONSO COMPANY, AC VENDING SL. Ampliación de capital. Capital: 447.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 43425 , F 39, S 8, H B 429237, I/A 3 ( 8.11.12).
  7. 16/11/2012#1985076

    Company name: CARLOS ALONSO COMPANY, AC VENDING SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CARLOS ALONSO COMPANY, AC VENDING SL. Revocaciones. ADM.UNICO: ALONSO RUIZ CARLOS. Nombramientos. ADM.UNICO: ESCUDERO GALVEZ LEILA. Cambio de domicilio social. CL MANILA Num.63 P.BA PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:COMPRAVENTA 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

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.