GRUPOMAD MALAGA SL
Hoja MA141724· NIF B93574481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 24/10/2017
- Director :
- Martinez Mondejar Iban
Legal information
Legal information for GRUPOMAD MALAGA SL
Activity
GRUPOMAD MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 24 October 2017. The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.
Corporate purpose
La compraventa de Palets nuevos y usados. El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios, SIENDO SU CODIGO CNAE de la actividad principal el número 46.73.
Directors and representatives
Directors
Current
- Martinez Mondejar IbanSince 30/06/2020Administrador Único
Former
- Cuesta Serrano FranciscoCeased on 30/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/10/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/07/2020· Registered 30/06/2020· I/A 4
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 3
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 3
- ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
- Declaración de unipersonalidadPublished 24/10/2017· Registered 16/10/2017· I/A 1
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 1
Changes
- 24/10/2017Declaración de unipersonalidad
CUESTA SERRANO FRANCISCO
Capital · events
- 08/07/2020Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 24/10/2017ConstituciónInitial 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)
- 08/07/2020#5936416Ampliación de capital
GRUPOMAD MALAGA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 5661, L 4568, F 34, S 8, H MA141724, I/A 4 (30.06.20).
- 08/07/2020#5936415Ceses/DimisionesNombramientos
GRUPOMAD MALAGA SL. Ceses/Dimisiones. Adm. Unico: CUESTA SERRANO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ MONDEJAR IBAN. Datos registrales. T 5661, L 4568, F 34, S 8, H MA141724, I/A 3 (30.06.20).
- 08/07/2020#5936414
GRUPOMAD MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MONDEJAR IBAN. Datos registrales. T 5661, L 4568, F 34, S 8, H MA141724, I/A 2 (30.06.20).
- 24/10/2017#4588383ConstituciónDeclaración de unipersonalidadNombramientos
GRUPOMAD MALAGA SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: La compraventa de Palets nuevos y usados. El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios, SIENDO SU CODIGO CNAE de la actividad p…
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 2017
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 — Málaga — are listed together, with their address.