MABRI CONSULTING SL

Hoja M413461· NIF B84805795

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Director :
Pablos Alonso Alfonso

Legal information

Legal information for MABRI CONSULTING SL

NIF
Hoja registral
IRUS1000278100659
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
LocalityMadrid
Register referenceTomo 23076 · Folio 191 · Hoja M413461
StatusVigente

Activity

MABRI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 15 March 2010 to 3 August 2011, across 6 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION, PROMOCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE TERRENOS, SOLARES, PARCELAS, VIVIENDAS, LOCALES, NAVES, OFICINAS Y CUALQUIER OTRO INMUEBLE.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/08/2011· Registered 20/07/2011· I/A 7
  2. NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 7
  3. Modificaciones estatutariasPublished 03/08/2011· Registered 20/07/2011· I/A 7
  4. Cambio de domicilio socialPublished 03/08/2011· Registered 20/07/2011· I/A 7
  5. Ampliación de capitalPublished 03/08/2011· Registered 20/07/2011· I/A 6
  6. Modificaciones estatutariasPublished 03/08/2011· Registered 20/07/2011· I/A 6
  7. Cambio de objeto socialPublished 07/07/2011· Registered 28/06/2011· I/A 5
  8. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 4
  9. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 4
  10. Cambio de domicilio socialPublished 31/12/2010· Registered 21/12/2010· I/A 4

Changes

  1. 03/08/2011Cambio de domicilio social

    C/ LOPEZ DE HOYOS 14 (MADRID)

  2. 03/08/2011Modificaciones estatutarias
  3. 03/08/2011Modificaciones estatutarias
  4. 07/07/2011Cambio de objeto social

    CONSTRUCCION, PROMOCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE TERRENOS, SOLARES, PARCELAS, VIVIENDAS, LOCALES, NAVES, OFICINAS Y CUALQUIER OTRO INMUEBLE.

  5. 31/12/2010Cambio de domicilio social

    C/ JOAQUIN RUIZ JIMENEZ 8 (TORRELODONES)

Capital · events

  1. 03/08/2011Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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. 03/08/2011#1327514
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MABRI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: APOLINAR ALONSO ALONSO. Nombramientos. Adm. Unico: PABLOS ALONSO ALFONSO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LOPEZ DE HOYOS 14 (MAD…
  2. 03/08/2011#1327513
    Ampliación de capitalModificaciones estatutarias
    MABRI CONSULTING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23076 , F 19…
  3. 07/07/2011#1292113
    Cambio de objeto social
    MABRI CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: APOLINAR ALONSO ALONSO. Cambio de objeto social. CONSTRUCCION, PROMOCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE TERRENOS, SOLARES, PARCELAS, VIVIENDAS, LOCALES, NAVES, O…
  4. 31/12/2010#1013375
    Ceses/DimisionesNombramientosCambio de domicilio social
    MABRI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HENRI DE MEAUX XAVIER MARIE. Nombramientos. Adm. Unico: APOLINAR ALONSO ALONSO. Cambio de domicilio social. C/ JOAQUIN RUIZ JIMENEZ 8 (TORRELODONES). Datos registrales. T 23076 , F 189, S 8, H M 4134…
  5. 15/03/2010#633789
    MABRI CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: VAUTIER ALAIN ANDRE JULIEN. Datos registrales. T 23076 , F 189, S 8, H M 413461, I/A 3 ( 3.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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