BAND-AID SOLUTIONS SL

Hoja M522636· NIF B65604589

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 502 668,00 €
Incorporation :
19/07/2011
Directors :
Donoso-Cortes Esteve Maria De Las Cruces, Donoso Cortes Esteve Jose Miguel

Legal information

Legal information for BAND-AID SOLUTIONS SL

NIF
Hoja registral
IRUS1000287304457
Legal formSociedad Limitada (SL)
Share capital2 502 668,00 €
Incorporation date19/07/2011
LocalityMadrid
Register referenceTomo 29023 · Folio 14 · Hoja M522636
StatusVigente

Activity

BAND-AID SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2011. The Spanish commercial register has published 14 filings for this company, from 19 July 2011 to 1 February 2018, across 8 distinct types of filing. Its registered share capital is 2 502 668,00 €.

Corporate purpose

LAS ACTIVIDADES INMOBILIARIAS POR CUENTA PROPIA, COMPRA VENTA DE TERRENOS,INMUEBLES Y PARTES DE INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 7
  2. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 7
  3. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 7
  4. Modificaciones estatutariasPublished 01/02/2018· Registered 25/01/2018· I/A 7
  5. Reducción de capitalPublished 17/10/2013· Registered 10/10/2013· I/A 6
  6. Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 5
  7. NombramientosPublished 24/10/2011· Registered 10/10/2011· I/A 4
  8. Ampliación de capitalPublished 24/10/2011· Registered 10/10/2011· I/A 3
  9. Ceses/DimisionesPublished 30/09/2011· Registered 20/09/2011· I/A 2
  10. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 2
  11. Cambio de domicilio socialPublished 30/09/2011· Registered 20/09/2011· I/A 2
  12. Cambio de objeto socialPublished 30/09/2011· Registered 20/09/2011· I/A 2
  13. ConstituciónPublished 19/07/2011· Registered 08/07/2011· I/A 1
  14. NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 1

Changes

  1. 01/02/2018Modificaciones estatutarias
  2. 20/06/2013Cambio de domicilio social

    C/ GUATEMALA 10, - 4º-B (MADRID)

  3. 30/09/2011Cambio de domicilio social

    C/ GENERAL YAGUE 10 2 G (MADRID)

  4. 30/09/2011Cambio de objeto social

    LAS ACTIVIDADES INMOBILIARIAS POR CUENTA PROPIA, COMPRA VENTA DE TERRENOS,INMUEBLES Y PARTES DE INMUEBLES...

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 2 502 668,00 € (+872 500,00 €)
  2. 17/10/2013Reducción de capital
    Resulting capital: 1 630 168,00 €
  3. 24/10/2011Ampliación de capital
    Resulting capital: 2 909 638,00 € (+2 906 638,00 €)
  4. 19/07/2011Constitución
    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. 01/02/2018#4726276
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BAND-AID SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DONOSO-CORTES ESTEVE MARIA DE LAS CRUCES. Nombramientos. Adm. Solid.: DONOSO- CORTES ESTEVE MARIA DE LAS CRUCES;DONOSO CORTES ESTEVE JOSE MIGUEL. Ampliación de capital. Capital: 872.500,00 Euros. R…
  2. 17/10/2013#2496831
    Reducción de capital
    BAND-AID SOLUTIONS SL. Reducción de capital. Importe reducción: 1.279.470,00 Euros. Resultante Suscrito: 1.630.168,00 Euros. Datos registrales. T 29023 , F 13, S 8, H M 522636, I/A 6 (10.10.13).
  3. 20/06/2013#2334486
    Cambio de domicilio social
    BAND-AID SOLUTIONS SL. Cambio de domicilio social. C/ GUATEMALA 10, - 4º-B (MADRID). Datos registrales. T 29023 , F 13, S 8, H M 522636, I/A 5 (13.06.13).
  4. 24/10/2011#1425247
    Nombramientos
    BAND-AID SOLUTIONS SL. Nombramientos. Apoderado: DONOSO CORTES ESTEVE JOSE MIGUEL. Datos registrales. T 29023 , F 12, S 8, H M 522636, I/A 4 (10.10.11).
  5. 24/10/2011#1425246
    Ampliación de capital
    BAND-AID SOLUTIONS SL. Ampliación de capital. Capital: 2.906.638,00 Euros. Resultante Suscrito: 2.909.638,00 Euros. Datos registrales. T 29023 , F 10, S 8, H M 522636, I/A 3 (10.10.11).
  6. 30/09/2011#1396271
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BAND-AID SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: DONOSO-CORTES ESTEVE MARIA DE LAS CRUCES. Cambio de domicilio social. C/ GENERAL YAGUE 10 2 G (MADRID). Cambio de objeto social. LAS ACTIVIDADES INMO…
  7. 19/07/2011#1306610
    ConstituciónNombramientos
    BAND-AID SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.Domi…

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/ GUATEMALA 10, - 4º-B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province