HERRAMIENTAS MADRID SL
Hoja M556681· NIF B86676483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/04/2013
- Director :
- De La Rosa Suarez Angel
Legal information
Legal information for HERRAMIENTAS MADRID SL
Activity
HERRAMIENTAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2013. The Spanish commercial register has published 6 filings for this company, from 12 April 2013 to 3 April 2017, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA VENTA TANTO AL CONSUMIDOR FINAL COMO A INTERMEDIARIO, DE FORMA DIRECTA Y ONLINE, DE TODO TIPO DE MATERIALES DE CONSTRUCCION, HERRAMIENTAS, FERRETERIA Y CUALQUIER ARTICULO RELACIONADO. ASI COMO LA ADQUISICION, EXPLOTACION YENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- De La Rosa Suarez AngelSince 22/03/2017Administrador Único
Former
- Tarancon Rodriguez Jose MiguelCeased on 22/03/2017Administrador Único
Authorised representatives
Current
- Acedo Luque AnaSince 27/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 3
- Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 2
- NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 2
- Cambio de domicilio socialPublished 31/03/2017· Registered 22/03/2017· I/A 2
- ConstituciónPublished 12/04/2013· Registered 27/03/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 27/03/2013· I/A 1
Changes
- 31/03/2017Cambio de domicilio social
C/ VIRGEN DE LAS VIÑAS 10 - 7º D (MADRID)
Capital · events
- 12/04/2013ConstituciónInitial capital: 4 000,00 €
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)
- 03/04/2017#4320221Nombramientos
HERRAMIENTAS MADRID SL. Nombramientos. Apoderado: ACEDO LUQUE ANA. Datos registrales. T 30928 , F 98, S 8, H M 556681, I/A 3 (27.03.17).
- 31/03/2017#4317965Ceses/DimisionesNombramientosCambio de domicilio social
HERRAMIENTAS MADRID SL. Ceses/Dimisiones. Adm. Unico: TARANCON RODRIGUEZ JOSE MIGUEL. Nombramientos. Adm. Unico: DE LA ROSA SUAREZ ANGEL. Cambio de domicilio social. C/ VIRGEN DE LAS VIÑAS 10 - 7º D (MADRID). Datos registrales. T 30928 , F 98, S 8, H… - 12/04/2013#2224643ConstituciónNombramientos
HERRAMIENTAS MADRID SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: LA VENTA TANTO AL CONSUMIDOR FINAL COMO A INTERMEDIARIO, DE FORMA DIRECTA Y ONLINE, DE TODO TIPO DE MATERIALES DE CONSTRUCCION, HERRAMIENTAS, FERRETERIA Y CUALQUIE…
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 2013
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.