MADETEL SERVICIOS INTEGRADOS SL

Hoja M262086

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Director :
Jimenez Rodriguez Jose

Legal information

Legal information for MADETEL SERVICIOS INTEGRADOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Register referenceTomo 15570 · Folio 151 · Hoja M262086
StatusVigente

Activity

MADETEL SERVICIOS INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 March 2015 to 21 September 2015, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
MADETEL SERVICIOS INT…Jimenez Rodriguez JoseJimenez Rodriguez Jo…SEDETRANS JIMENEZ SLSEDETRANS JIMENEZ SLTMR START-STOP SLTMR START-STOP SLJKN AUDIOVISUALS S.LJKN AUDIOVISUALS S.LSAROMA NOVIAS SL EN LIQUIDACIONSAROMA NOVIAS SL EN …ALCOOHFA SLALCOOHFA SLLEFARA SOCIEDAD LIMITADALEFARA SOCIEDAD LIMI…PERSIANAS SIN FIN SOCIEDAD LIMITADAPERSIANAS SIN FIN SO…SERVIGRAS CANARIAS SOCIEDAD LIMITADASERVIGRAS CANARIAS S…URBANIZADORA CONSTRUCTORA NUEVO MADRID SAURBANIZADORA CONSTRU…INVERSIONES PUERTA NUEVA SLINVERSIONES PUERTA N…GRAFIGESTION ATILEON SLGRAFIGESTION ATILEON…ENO SLENO SLCONSTRUCCIONES RODRIGUEZ CASTRO SLCONSTRUCCIONES RODRI…CUARTELES 17 SLCUARTELES 17 SLAGRICOLA RODRIGUEZ GIL SLAGRICOLA RODRIGUEZ G…RODRIGUEZ MAQUINARIAS ESPECIALES SLRODRIGUEZ MAQUINARIA…MONACHIL BALEAR SLMONACHIL BALEAR SLACEITES SAN JOSE IMPORT-EXPORT, S.LACEITES SAN JOSE IMP…HOGARTEC INVERSIONES SOCIEDAD LIMITADAHOGARTEC INVERSIONES…GIRO DEL MIRADOR SLGIRO DEL MIRADOR SLMADETEL SERVICIOS INTEGRADOS SLMADETEL SERVICIOS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADETEL SERVICIOS INT…Ballario AttilioBallario Attilio

Beneficial owner (UBO)

Ballario Attilio100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
MADETEL SERVICIOS INT…Ballario AttilioBallario Attilio

Registered actos

  1. Ampliación de capitalPublished 21/09/2015· Registered 11/09/2015· I/A 6
  2. Ceses/DimisionesPublished 22/06/2015· Registered 12/06/2015· I/A 5
  3. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 5
  4. Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 4
  5. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 4
  6. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 4
  7. Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 3
  8. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 3

Capital · events

  1. 21/09/2015Ampliación de capital
    Resulting capital: 27 000,00 € (+15 000,00 €)

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. 21/09/2015#3507233
    Ampliación de capital
    MADETEL SERVICIOS INTEGRADOS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 15570 , F 151, S 8, H M 262086, I/A 6 (11.09.15).
  2. 22/06/2015#3378319
    Ceses/DimisionesNombramientos
    MADETEL SERVICIOS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: BALLARIO ATTILIO. Nombramientos. Adm. Unico: JIMENEZ RODRIGUEZ JOSE. Datos registrales. T 15570 , F 151, S 8, H M 262086, I/A 5 (12.06.15).
  3. 07/04/2015#3269947
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MADETEL SERVICIOS INTEGRADOS SL. Declaración de unipersonalidad. Socio único: BALLARIO ATTILIO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ RICARDO. Nombramientos. Adm. Unico: BALLARIO ATTILIO. Datos registrales. T 15570 , F 151, S 8, H M 262086, I…
  4. 30/03/2015#3259539
    Ceses/DimisionesNombramientos
    MADETEL SERVICIOS INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RIVERO MARIA CRUZ. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ RICARDO. Datos registrales. T 15570 , F 150, S 8, H M 262086, I/A 3 (20.03.15).

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 addressMadrid
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