MABALTA CONSULTING SL

Hoja M505731· NIF B86053683

Struck off · 14/02/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
18/11/2010

Legal information

Legal information for MABALTA CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date18/11/2010
LocalityMadrid
Register referenceTomo 28062 · Folio 201 · Hoja M505731
StatusBaja

Activity

MABALTA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2010. The Spanish commercial register has published 15 filings for this company, from 18 November 2010 to 14 February 2018, across 8 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO Y DISEÑO DE PROYECTOS INFORMATICOS, ASI COMO LA COMERCIALIZACION DE PROGRAMAS, APLICACIONES Y SOFTWARE.....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MABALTA CONSULTING SLMartin Sanchez Manuel BaltasarMartin Sanchez Manue…

Beneficial owner (UBO)

Martin Sanchez Manuel Baltasar100 %

Individual · ultimate beneficial owner · since 18/11/2010

Beneficial owner network map

2 nodes Person Company
MABALTA CONSULTING SLMartin Sanchez Manuel BaltasarMartin Sanchez Manue…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 8
  2. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 8
  3. DisoluciónPublished 14/02/2018· Registered 07/02/2018· I/A 8
  4. ExtinciónPublished 14/02/2018· Registered 07/02/2018· I/A 8
  5. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 7
  6. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 7
  7. Ampliación de capitalPublished 23/10/2014· Registered 15/10/2014· I/A 6
  8. Modificaciones estatutariasPublished 23/10/2014· Registered 15/10/2014· I/A 6
  9. Ampliación de capitalPublished 04/11/2013· Registered 24/10/2013· I/A 5
  10. Ampliación de capitalPublished 03/07/2012· Registered 21/06/2012· I/A 4
  11. Ampliación de capitalPublished 12/08/2011· Registered 02/08/2011· I/A 3
  12. Ampliación de capitalPublished 20/06/2011· Registered 07/06/2011· I/A 2
  13. ConstituciónPublished 18/11/2010· Registered 08/11/2010· I/A 1
  14. Declaración de unipersonalidadPublished 18/11/2010· Registered 08/11/2010· I/A 1
  15. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 1

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción
  3. 23/10/2014Modificaciones estatutarias
  4. 18/11/2010Declaración de unipersonalidad

    MARTIN SANCHEZ MANUEL BALTASAR

Capital · events

  1. 23/10/2014Ampliación de capital
    Resulting capital: 1 500 000,00 € (+650 000,00 €)
  2. 04/11/2013Ampliación de capital
    Resulting capital: 850 000,00 € (+110 000,00 €)
  3. 03/07/2012Ampliación de capital
    Resulting capital: 740 000,00 € (+470 000,00 €)
  4. 12/08/2011Ampliación de capital
    Resulting capital: 270 000,00 € (+210 000,00 €)
  5. 20/06/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  6. 18/11/2010Constitución
    Initial capital: 30 000,00 €

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)

  1. 14/02/2018#4746979
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MABALTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ VICTOR MANUEL. Nombramientos. Liquidador: MARTIN SANCHEZ MANUEL BALTASAR. Disolución. Voluntaria. Extinción. Datos registrales. T 28062 , F 201, S 8, H M 505731, I/A 8 ( 7.02.18).
  2. 01/02/2017#4223532
    Ceses/DimisionesNombramientos
    MABALTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ MANUEL BALTASAR. Nombramientos. Adm. Unico: MARTIN PEREZ VICTOR MANUEL. Datos registrales. T 28062 , F 201, S 8, H M 505731, I/A 7 (25.01.17).
  3. 23/10/2014#3026141
    Ampliación de capitalModificaciones estatutarias
    MABALTA CONSULTING SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Artículo 9º. Organo de AdministraciónArtículo 5º. Capital Social. . Datos registrales. T 28062 , F 200, S 8…
  4. 04/11/2013#2519745
    Ampliación de capital
    MABALTA CONSULTING SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. T 28062 , F 200, S 8, H M 505731, I/A 5 (24.10.13).
  5. 03/07/2012#1797754
    Ampliación de capital
    MABALTA CONSULTING SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 740.000,00 Euros. Datos registrales. T 28062 , F 199, S 8, H M 505731, I/A 4 (21.06.12).
  6. 12/08/2011#1341426
    Ampliación de capital
    MABALTA CONSULTING SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 28062 , F 199, S 8, H M 505731, I/A 3 ( 2.08.11).
  7. 20/06/2011#1267282
    Ampliación de capital
    MABALTA CONSULTING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 28062 , F 198, S 8, H M 505731, I/A 2 ( 7.06.11).
  8. 18/11/2010#951473
    ConstituciónDeclaración de unipersonalidadNombramientos
    MABALTA CONSULTING SL. Constitución. Comienzo de operaciones: 15.10.10. Objeto social: EL DESARROLLO Y DISEÑO DE PROYECTOS INFORMATICOS, ASI COMO LA COMERCIALIZACION DE PROGRAMAS, APLICACIONES Y SOFTWARE..... Domicilio: C/ FERNANDO DELGADO 8- 2ºB (MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO DELGADO 8- 2ºB (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