KRASNY MADRID SL
Hoja M499263· NIF B85943009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 13/05/2010
- Director :
- Caro Galan Amelia
Legal information
Legal information for KRASNY MADRID SL
Activity
KRASNY MADRID SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). It was incorporated on 13 May 2010. The Spanish commercial register has published 8 filings for this company, from 13 May 2010 to 11 April 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR DE APARATOS Y MATERIAL RADIOELECTRICO Y ELECTRONICOS INSTRUMENTOS MUSICALES DISCOS Y APARATOS ELECTRICOS Y ELECTRONICOS DE USO PROFESIONAL...
Directors and representatives
Directors
Current
- Caro Galan AmeliaSince 03/04/2017Administrador Único
Former
- Carrillo Olivares Pedro SebastianCeased on 03/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Olivares Pedro Sebastian100 %
Individual · ultimate beneficial owner · since 11/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 3
- Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 3
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 3
- Ampliacion del objeto socialPublished 11/04/2017· Registered 03/04/2017· I/A 3
- Cambio de domicilio socialPublished 11/04/2017· Registered 03/04/2017· I/A 3
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 2
- ConstituciónPublished 13/05/2010· Registered 04/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 1
Changes
- 11/04/2017Ampliación del objeto social
El comercio al por mayor y al por menor de aparatos y material radioeléctrico y electrónicos instrumentos musicales discos y aparatos eléctricos y electrónicos de uso profesional CNAE: 9329 "Otras actividades recreativas y de entretenimiento".
- 11/04/2017Cambio de domicilio social
C/ MENORCA 16, (PEDREZUELA)
- 11/04/2017Declaración de unipersonalidad
CARRILLO OLIVARES PEDRO SEBASTIAN
Capital · events
- 13/05/2010ConstituciónInitial capital: 60 000,00 €
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)
- 11/04/2017#4333020Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
KRASNY MADRID SL. Declaración de unipersonalidad. Socio único: CARRILLO OLIVARES PEDRO SEBASTIAN. Ceses/Dimisiones. Adm. Unico: CARRILLO OLIVARES PEDRO SEBASTIAN. Nombramientos. Adm. Unico: CARO GALAN AMELIA. Ampliacion del objeto social. El comercio… - 02/06/2010#746153Nombramientos
KRASNY MADRID SL. Nombramientos. Apo.Sol.: CUELLAR CESPEDES JOSE MARIA;LEON SANCHEZ CAROLINA. Datos registrales. T 27702 , F 174, S 8, H M 499263, I/A 2 (24.05.10).
- 13/05/2010#718714ConstituciónNombramientos
KRASNY MADRID SL. Constitución. Comienzo de operaciones: 23.04.10. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE APARATOS Y MATERIAL RADIOELECTRICO Y ELECTRONICOS INSTRUMENTOS MUSICALES DISCOS Y APARATOS ELECTRICOS Y ELECTRONICOS DE USO 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 2010
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.