DAVID MALDONADO SENSO SL
Hoja TO31710· NIF B45735974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,18 €
- Incorporation :
- 15/06/2010
- Director :
- Maldonado Senso David
Legal information
Legal information for DAVID MALDONADO SENSO SL
Activity
DAVID MALDONADO SENSO SL is a Sociedad Limitada (SL) with its registered office in Lucillos (Toledo, Castilla-La Mancha). It was incorporated on 15 June 2010. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 19 August 2016, across 4 distinct types of filing. Its registered share capital is 9 015,18 €.
Corporate purpose
El transporte de todo tipo de mercancías por carretera.
Directors and representatives
Directors
Current
- Maldonado Senso DavidSince 01/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 3
- NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 2
- ConstituciónPublished 15/06/2010· Registered 01/06/2010· I/A 1
- Declaración de unipersonalidadPublished 15/06/2010· Registered 01/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 1
Changes
- 15/06/2010Declaración de unipersonalidad
MALDONADO SENSO DAVID
Capital · events
- 11/04/2012Ampliación de capitalResulting capital: 9 015,18 € (+6 010,12 €)
- 15/06/2010ConstituciónInitial capital: 3 005,06 €
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)
- 19/08/2016#3991905
DAVID MALDONADO SENSO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1498 , F 120, S 8, H TO 31710, I/A 4 m ( 8.08.16).
- 11/04/2012#1680544
DAVID MALDONADO SENSO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1498 , F 120, S 8, H TO 31710, I/A 4 (29.03.12).
- 11/04/2012#1680543Ampliación de capital
DAVID MALDONADO SENSO SL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 9.015,18 Euros. Datos registrales. T 1498 , F 120, S 8, H TO 31710, I/A 3 (29.03.12).
- 15/06/2010#764600Nombramientos
DAVID MALDONADO SENSO SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ JOSE MARIA. Datos registrales. T 1498 , F 120, S 8, H TO 31710, I/A 2 ( 1.06.10).
- 15/06/2010#764599ConstituciónDeclaración de unipersonalidadNombramientos
DAVID MALDONADO SENSO SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: El transporte de todo tipo de mercancías por carretera. Domicilio: C/ CONSTITUCION 15 (LUCILLOS). Capital: 3.005,06 Euros. Declaración de unipersonalidad. Socio…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.