MADI CONTROL SL

Hoja MA14734· NIF B29637352

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
568 958,88 €
Director :
Macias Diaz Francisco Javier

Legal information

Legal information for MADI CONTROL SL

NIF
Hoja registral
IRUS1000013731545
Legal formSociedad Limitada (SL)
Share capital568 958,88 €
LocalityMálaga
Phone
Register referenceTomo 2631 · Folio 91 · Hoja MA14734
StatusVigente

Activity

MADI CONTROL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 27 November 2012 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 568 958,88 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
MADI CONTROL SLMacias Diaz Francisco JavierMacias Diaz Francisc…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 18
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 18
  3. Reducción de capitalPublished 04/04/2022· Registered 24/03/2022· I/A 17
  4. Otros conceptosPublished 21/02/2018· Registered 13/02/2018· I/A 16
  5. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 15
  6. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 14

Capital · events

  1. 04/04/2022Reducción de capital
    Resulting capital: 568 958,88 €
  2. 30/01/2013Ampliación de capital
    Resulting capital: 675 178,56 € (+300 029,28 €)

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. 14/02/2024#7933511
    Ceses/DimisionesNombramientos
    MADI CONTROL SL. Ceses/Dimisiones. Adm. Unico: MACIAS VARGAS FRANCISCO. Nombramientos. Adm. Unico: MACIAS DIAZ FRANCISCO JAVIER. Datos registrales. T 2631, L 1544, F 91, S 8, H MA 14734, I/A 18 ( 7.02.24).
  2. 04/04/2022#6893795
    Reducción de capital
    MADI CONTROL SL. Reducción de capital. Importe reducción: 106.219,68 Euros. Resultante Suscrito: 568.958,88 Euros. Datos registrales. T 2631, L 1544, F 90, S 8, H MA 14734, I/A 17 (24.03.22).
  3. 21/02/2018#4758488
    Otros conceptos
    MADI CONTROL SL. Otros conceptos: Rectificación en cuanto a los socios que suscriben y desembolsan el aumento de capital que motivó la inscripción 15ª, ya que se omitió a la socia doña Antonia Díaz Bedoya con D.N.I. 74.766.609-A, por lo que se modifi…
  4. 30/01/2013#2098256
    Ampliación de capital
    MADI CONTROL SL. Ampliación de capital. Capital: 300.029,28 Euros. Resultante Suscrito: 675.178,56 Euros. Datos registrales. T 2631, L 1544, F 89, S 8, H MA 14734, I/A 15 (22.01.13).
  5. 27/11/2012#2004911
    Nombramientos
    MADI CONTROL SL. Nombramientos. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 2631, L 1544, F 89, S 8, H MA 14734, I/A 14 (15.11.12).

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/ MALTA 15 - P.I. SANTA TERESA, MÁLAGA
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector