DE LA MUELA 2 SL
Hoja M48320· NIF B80302581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 120,00 €
- Director :
- Luna Ferrado Alicia
Legal information
Legal information for DE LA MUELA 2 SL
Activity
DE LA MUELA 2 SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, from 27 May 2014 to 10 November 2016, across 3 distinct types of filing. Its registered share capital is 283 120,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Luna Ferrado AliciaSince 27/10/2016Administrador Único
Former
- De La Muela Rodriguez PedroCeased on 27/10/2016Administrador Único
Authorised representatives
Current
- De La Muela Luna PedroSince 27/10/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 8
- Ceses/DimisionesPublished 10/11/2016· Registered 27/10/2016· I/A 7
- NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 7
- Ampliación de capitalPublished 27/05/2014· Registered 20/05/2014· I/A 6
Capital · events
- 27/05/2014Ampliación de capitalResulting capital: 283 120,00 € (+174 937,82 €)
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)
- 10/11/2016#4098465Nombramientos
DE LA MUELA 2 SL. Nombramientos. Apoderado: DE LA MUELA LUNA PEDRO. Datos registrales. T 20291 , F 197, S 8, H M 48320, I/A 8 (27.10.16).
- 10/11/2016#4098464Ceses/DimisionesNombramientos
DE LA MUELA 2 SL. Ceses/Dimisiones. Adm. Unico: DE LA MUELA RODRIGUEZ PEDRO. Nombramientos. Adm. Unico: LUNA FERRADO ALICIA. Datos registrales. T 20291 , F 196, S 8, H M 48320, I/A 7 (27.10.16).
- 27/05/2014#2823388Ampliación de capital
DE LA MUELA 2 SL. Ampliación de capital. Capital: 174.937,82 Euros. Resultante Suscrito: 283.120,00 Euros. Datos registrales. T 20291 , F 196, S 8, H M 48320, I/A 6 (20.05.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.