BRODER M AFGA SL

Hoja M452270· NIF B85307437

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
FERRIS HILLS SL

Legal information

Legal information for BRODER M AFGA SL

NIF
Hoja registral
IRUS1000281243964
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25111 · Folio 50 · Hoja M452270
StatusVigente

Activity

BRODER M AFGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 October 2012 to 8 April 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • FERRIS HILLS SL100 %

    Legal entity · since 17/07/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FERRIS HILLS SL100 %Vigente

Legal entity · since 17/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 5
  2. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 5
  3. Declaración de unipersonalidadPublished 17/07/2013· Registered 09/07/2013· I/A 4
  4. Reducción de capitalPublished 03/07/2013· Registered 24/06/2013· I/A 3
  5. Ampliación de capitalPublished 03/07/2013· Registered 24/06/2013· I/A 3
  6. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 2
  7. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 2
  8. Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 2

Changes

  1. 17/07/2013Declaración de unipersonalidad

    FERRIS HILLS SL

  2. 02/10/2012Modificaciones estatutarias

Capital · events

  1. 03/07/2013Reducción de capitalAmpliación de capital
    −49 990,00 €

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. 08/04/2016#3803958
    Ceses/DimisionesNombramientos
    BRODER M AFGA SL. Ceses/Dimisiones. Representan: MURCIA VELA ANDRES. Nombramientos. Representan: RUIZ MERINO ERNESTO. Datos registrales. T 25111 , F 50, S 8, H M 452270, I/A 5 (31.03.16).
  2. 17/07/2013#2374022
    Declaración de unipersonalidad
    BRODER M AFGA SL. Declaración de unipersonalidad. Socio único: FERRIS HILLS SL. Datos registrales. T 25111 , F 50, S 8, H M 452270, I/A 4 ( 9.07.13).
  3. 03/07/2013#2354001
    Reducción de capitalAmpliación de capital
    BRODER M AFGA SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 49.990,00 Euros. Resultante Suscrito: 49.990,00 Euros. Datos registrales. T 25111 , F 48, S 8, H M 452270, I/A…
  4. 02/10/2012#1917940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRODER M AFGA SL. Ceses/Dimisiones. Adm. Solid.: MURCIA VELA ANTONIO;MURCIA SANTO JOSE LUIS. Nombramientos. Adm. Unico: FERRIS HILLS SL. Representan: MURCIA VELA ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROFESOR WAKSMAN 3, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector