MADAME DU DEFFAND SL

Hoja M205364· NIF B81933681

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 224 333,77 €
Director :
Fitz James Stuart Y Martinez De Irujo Jacobo

Legal information

Legal information for MADAME DU DEFFAND SL

NIF
Hoja registral
IRUS1000260294666
Legal formSociedad Limitada (SL)
Share capital1 224 333,77 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 12797 · Folio 46 · Hoja M205364
StatusVigente

Activity

MADAME DU DEFFAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 2 August 2021, across 3 distinct types of filing. Its registered share capital is 1 224 333,77 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADAME DU DEFFAND SLFitz James Stuart Y Martinez De Irujo JacoboFitz James Stuart Y …EDICIONES ATALANTA SLEDICIONES ATALANTA SL

Registered actos

  1. Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 9
  2. Ampliación de capitalPublished 06/08/2019· Registered 30/07/2019· I/A 8
  3. Ampliación de capitalPublished 08/02/2018· Registered 31/01/2018· I/A 7
  4. Ampliación de capitalPublished 29/08/2017· Registered 22/08/2017· I/A 6
  5. Modificaciones estatutariasPublished 29/08/2017· Registered 22/08/2017· I/A 6
  6. Ampliación de capitalPublished 07/03/2017· Registered 27/02/2017· I/A 5
  7. Cambio de domicilio socialPublished 16/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 29/08/2017Modificaciones estatutarias
  2. 16/03/2009Cambio de domicilio social

    C/ PRINCESA NUMERO 20 (MADRID)

Capital · events

  1. 02/08/2021Ampliación de capital
    Resulting capital: 1 224 333,77 € (+99 996,39 €)
  2. 06/08/2019Ampliación de capital
    Resulting capital: 1 124 337,38 € (+59 999,04 €)
  3. 08/02/2018Ampliación de capital
    Resulting capital: 1 064 338,34 € (+100 008,41 €)
  4. 29/08/2017Ampliación de capital
    Resulting capital: 964 329,93 € (+60 005,05 €)
  5. 07/03/2017Ampliación de capital
    Resulting capital: 904 324,88 € (+120 004,09 €)

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. 02/08/2021#6551556
    Ampliación de capital
    MADAME DU DEFFAND SL. Ampliación de capital. Capital: 99.996,39 Euros. Resultante Suscrito: 1.224.333,77 Euros. Datos registrales. T 12797 , F 46, S 8, H M 205364, I/A 9 (26.07.21).
  2. 06/08/2019#5533168
    Ampliación de capital
    MADAME DU DEFFAND SL. Ampliación de capital. Capital: 59.999,04 Euros. Resultante Suscrito: 1.124.337,38 Euros. Datos registrales. T 12797 , F 45, S 8, H M 205364, I/A 8 (30.07.19).
  3. 08/02/2018#4738098
    Ampliación de capital
    MADAME DU DEFFAND SL. Ampliación de capital. Capital: 100.008,41 Euros. Resultante Suscrito: 1.064.338,34 Euros. Datos registrales. T 12797 , F 45, S 8, H M 205364, I/A 7 (31.01.18).
  4. 29/08/2017#4522747
    Ampliación de capitalModificaciones estatutarias
    MADAME DU DEFFAND SL. Ampliación de capital. Capital: 60.005,05 Euros. Resultante Suscrito: 964.329,93 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 12797 , F 44, S 8, H M 205364, I/A 6 (22.0…
  5. 07/03/2017#4279020
    Ampliación de capital
    MADAME DU DEFFAND SL. Ampliación de capital. Capital: 120.004,09 Euros. Resultante Suscrito: 904.324,88 Euros. Datos registrales. T 12797 , F 44, S 8, H M 205364, I/A 5 (27.02.17).
  6. 16/03/2009#121094
    Cambio de domicilio social
    MADAME DU DEFFAND SL. Cambio de domicilio social. C/ PRINCESA NUMERO 20 (MADRID). Datos registrales. T 12797 , F 44, S 8, H M 205364, I/A 4 ( 3.03.09).

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/ PRINCESA NUMERO 20 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector