MADI EPOQUE SL
Hoja M535696· NIF B86431780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 16/04/2012
- Director :
- Martinez Torrejon Julian
- Former name :
- CALA BASA 1996 SL
Legal information
Legal information for MADI EPOQUE SL
Activity
MADI EPOQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2012. The Spanish commercial register has published 11 filings for this company, from 16 April 2012 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
CONSULTORIA Y ASESORIA INTEGRAL A EMPRESAS.
Directors and representatives
Directors
Current
- Martinez Torrejon JulianSince 09/04/2012Administrador Único
Former
- Martinez Torrejon CarlosCeased on 10/10/2013Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 8
- Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 7
- Modificaciones estatutariasPublished 03/03/2015· Registered 23/02/2015· I/A 6
- Cambio de denominación socialPublished 03/03/2015· Registered 23/02/2015· I/A 6
- Cambio de denominación socialPublished 29/12/2014· Registered 18/12/2014· I/A 5
- Ceses/DimisionesPublished 21/10/2013· Registered 10/10/2013· I/A 4
- NombramientosPublished 21/10/2013· Registered 10/10/2013· I/A 4
- Ampliación de capitalPublished 24/06/2013· Registered 14/06/2013· I/A 3
- NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 2
- ConstituciónPublished 16/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 16/04/2012· Registered 29/03/2012· I/A 1
Changes
- 24/01/2023Cambio de denominación social
CALA BASA 1996 SL→MADI EPOQUE SL
- 03/03/2015Cambio de denominación social
JULIAN MARTINEZ CONSULTING SL→CALA BASA 1996 SL
- 03/03/2015Modificaciones estatutarias
Capital · events
- 16/01/2024Reducción de capitalResulting capital: 30 000,00 €
- 24/01/2023Ampliación de capitalResulting capital: 401 000,00 € (+371 000,00 €)
- 24/06/2013Ampliación de capitalResulting capital: 30 000,00 € (+26 950,00 €)
- 16/04/2012ConstituciónInitial capital: 3 050,00 €
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)
- 16/01/2024#7878235Reducción de capital
MADI EPOQUE SL. Reducción de capital. Importe reducción: 371.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 29773 , F 77, S 8, H M 535696, I/A 8 ( 9.01.24).
- 24/01/2023#7346952Ampliación de capital
MADI EPOQUE SL. Ampliación de capital. Capital: 371.000,00 Euros. Resultante Suscrito: 401.000,00 Euros. Datos registrales. T 29773 , F 77, S 8, H M 535696, I/A 7 (17.01.23).
- 03/03/2015#3218109
Company name: CALA BASA 1996 SL
Modificaciones estatutariasCambio de denominación socialCALA BASA 1996 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MADI EPOQUE SL. Datos registrales. T 29773 , F 76, S 8, H M 535696, I/A 6 (23.02.15).
- 29/12/2014#3130473
Company name: JULIAN MARTINEZ CONSULTING SL
Cambio de denominación socialJULIAN MARTINEZ CONSULTING SL. Cambio de denominación social. CALA BASA 1996 SL. Datos registrales. T 29773 , F 76, S 8, H M 535696, I/A 5 (18.12.14).
- 21/10/2013#2500043
Company name: JULIAN MARTINEZ CONSULTING SL
Ceses/DimisionesNombramientosJULIAN MARTINEZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORREJON CARLOS. Nombramientos. Adm. Unico: MARTINEZ TORREJON JULIAN. Datos registrales. T 29773 , F 76, S 8, H M 535696, I/A 4 (10.10.13).
- 24/06/2013#2338518
Company name: JULIAN MARTINEZ CONSULTING SL
Ampliación de capitalJULIAN MARTINEZ CONSULTING SL. Ampliación de capital. Capital: 26.950,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 29773 , F 75, S 8, H M 535696, I/A 3 (14.06.13).
- 19/04/2012#1691811
Company name: JULIAN MARTINEZ CONSULTING SL
NombramientosJULIAN MARTINEZ CONSULTING SL. Nombramientos. Apoderado: MARTINEZ TORREJON JULIAN. Datos registrales. T 29773 , F 74, S 8, H M 535696, I/A 2 ( 9.04.12).
- 16/04/2012#1686469
Company name: JULIAN MARTINEZ CONSULTING SL
ConstituciónNombramientosJULIAN MARTINEZ CONSULTING SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: CONSULTORIA Y ASESORIA INTEGRAL A EMPRESAS. Domicilio: AVDA DE BRASILIA 29 (MADRID). Capital: 3.050,00 Euros. Nombramientos. Adm. Unico: MARTINEZ TORREJON …
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.