HAZME UN SITIO SL
Hoja M650712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Director :
- Vazquez Muñoz Calero Maria
- Former name :
- EL MANDRIL SL
Legal information
Legal information for HAZME UN SITIO SL
Activity
HAZME UN SITIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 August 2017 to 6 March 2018, across 6 distinct types of filing. Its registered share capital is 503 000,00 €.
Directors and representatives
Directors
Current
- Vazquez Muñoz Calero MariaSince 24/07/2017Administrador Único
Former
- Alvarez Almenar EnricCeased on 24/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Muñoz Calero Maria100 %
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/03/2018· Registered 26/02/2018· I/A 5
- Ampliación de capitalPublished 25/08/2017· Registered 17/08/2017· I/A 4
- Declaración de unipersonalidadPublished 02/08/2017· Registered 25/07/2017· I/A 3
- Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 2
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 2
- Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 2
Capital · events
- 25/08/2017Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
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)
- 06/03/2018#4780411
Company name: EL MANDRIL SL
Cambio de denominación socialEL MANDRIL SL. Cambio de denominación social. HAZME UN SITIO SL. Datos registrales. T 36211 , F 35, S 8, H M 650712, I/A 5 (26.02.18).
- 25/08/2017#4520093
Company name: EL MANDRIL SL
Ampliación de capitalEL MANDRIL SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 36211 , F 35, S 8, H M 650712, I/A 4 (17.08.17).
- 02/08/2017#4489221
Company name: EL MANDRIL SL
Declaración de unipersonalidadEL MANDRIL SL. Declaración de unipersonalidad. Socio único: VAZQUEZ MUÑOZ CALERO MARIA. Datos registrales. T 36211 , F 34, S 8, H M 650712, I/A 3 (25.07.17).
- 01/08/2017#4487046
Company name: EL MANDRIL SL
Ceses/DimisionesNombramientosCambio de domicilio socialEL MANDRIL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALMENAR ENRIC. Nombramientos. Adm. Unico: VAZQUEZ MUÑOZ CALERO MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de domicilio social. C/ VELAZQUEZ - NUMERO 13…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.