ENTRAGO 99 SL

Hoja M230348· NIF B82279142

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 768 724,16 €
Directors :
Martinez Peñalver Clairville Bertrand, Calderon Lemes Jaime Felix

Legal information

Legal information for ENTRAGO 99 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 768 724,16 €
LocalityMadrid
Register referenceTomo 23183 · Folio 37 · Hoja M230348
StatusVigente

Activity

ENTRAGO 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 5 April 2010 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 1 768 724,16 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 14
  2. RevocacionesPublished 25/03/2021· Registered 17/03/2021· I/A 13
  3. Ampliación de capitalPublished 09/12/2014· Registered 28/11/2014· I/A 12
  4. Ceses/DimisionesPublished 21/10/2013· Registered 14/10/2013· I/A 11
  5. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 11
  6. Modificaciones estatutariasPublished 21/10/2013· Registered 14/10/2013· I/A 11
  7. Cambio de domicilio socialPublished 21/10/2013· Registered 14/10/2013· I/A 11
  8. Ceses/DimisionesPublished 05/04/2010· Registered 22/03/2010· I/A 9
  9. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 9

Changes

  1. 21/10/2013Cambio de domicilio social

    C/ GARCIA DE PAREDES 78 - (GARAJE) (MADRID)

  2. 21/10/2013Modificaciones estatutarias

Capital · events

  1. 24/01/2023Ampliación de capital
    Resulting capital: 1 768 724,16 € (+1 359 990,24 €)
  2. 09/12/2014Ampliación de capital
    Resulting capital: 408 733,92 € (+114,38 €)

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. 24/01/2023#7347249
    Ampliación de capital
    ENTRAGO 99 SL. Ampliación de capital. Capital: 1.359.990,24 Euros. Resultante Suscrito: 1.768.724,16 Euros. Datos registrales. T 23183 , F 37, S 8, H M 230348, I/A 14 (17.01.23).
  2. 25/03/2021#6325940
    Revocaciones
    ENTRAGO 99 SL. Revocaciones. Apoderado: YARTO FERRANDEZ FERNANDO. Datos registrales. T 23183 , F 37, S 8, H M 230348, I/A 13 (17.03.21).
  3. 09/12/2014#3100817
    Ampliación de capital
    ENTRAGO 99 SL. Ampliación de capital. Capital: 114,38 Euros. Resultante Suscrito: 408.733,92 Euros. Datos registrales. T 23183 , F 36, S 8, H M 230348, I/A 12 (28.11.14).
  4. 21/10/2013#2500396
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENTRAGO 99 SL. Ceses/Dimisiones. Adm. Unico: FRANCO SUELVES FRANCISCO DE ASIS. Nombramientos. Adm. Solid.: MARTINEZ PEÑALVER CLAIRVILLE BERTRAND;CALDERON LEMES JAIME FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  5. 19/05/2010#725728
    ENTRAGO 99 SL. Otros conceptos: SE SUBSANA LA INSCRIPCION 9, EN EL SENTIDO DE HACER CONSTARQUE EL DNI CORRECTO DEL ADMINISTRADOR UNICO NOMBRADO, DON FRANCISCO DE ASIS FRANCO SUELVES, ES EL 53492128Q.- Datos registrales. T 23183 , F 36, S 8, H M 23034…
  6. 05/04/2010#661849
    Ceses/DimisionesNombramientos
    ENTRAGO 99 SL. Ceses/Dimisiones. Adm. Unico: GUISASOLA CARRION MIRIAM. Nombramientos. Adm. Unico: FRANCO SUELVES FRANCISCO DE ASIS. Datos registrales. T 23183 , F 35, S 8, H M 230348, I/A 9 (22.03.10).

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/ GARCIA DE PAREDES 78 - (GARAJE) (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