MADINWORKS SL
Hoja M522924· NIF B86253085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 565,30 €
- Incorporation :
- 26/07/2011
- Director :
- Segura Diaz De Espada Iñigo
Legal information
Legal information for MADINWORKS SL
Activity
MADINWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2011. The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 20 May 2014, across 4 distinct types of filing. Its registered share capital is 23 565,30 €.
Corporate purpose
EL DESARROLLO Y COMERCIALIZACION DE SERVICIOS RELACIONADOS CON LA INFORMACION, PLANIFICACION, GESTION Y COMUNICACION DE ACTIVIDADES , PARA CUYO DISEÑO LA MOVILIDAD ES ESPECIALMENTE RELEVANTE...
Directors and representatives
Directors
Current
- Segura Diaz De Espada IñigoSince 13/07/2011Administrador Único
Auditors
Current
- Since 14/03/2014
Directors network map
Registered actos
- Reducción de capitalPublished 20/05/2014· Registered 07/05/2014· I/A 5
- Ampliación de capitalPublished 20/05/2014· Registered 07/05/2014· I/A 5
- NombramientosPublished 27/03/2014· Registered 14/03/2014· I/A 4
- Ampliación de capitalPublished 27/12/2013· Registered 17/12/2013· I/A 3
- Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 2
- ConstituciónPublished 26/07/2011· Registered 13/07/2011· I/A 1
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 1
Capital · events
- 20/05/2014Reducción de capitalAmpliación de capitalResulting capital: 23 565,30 € (−18 750,00 €)
- 27/12/2013Ampliación de capitalResulting capital: 785 510,00 € (+345 935,00 €)
- 25/01/2012Ampliación de capitalResulting capital: 439 575,00 € (+219 120,00 €)
- 26/07/2011ConstituciónInitial capital: 220 455,00 €
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)
- 20/05/2014#2809932Reducción de capitalAmpliación de capital
MADINWORKS SL. Reducción de capital. Importe reducción: 761.944,70 Euros. Resultante Suscrito: 23.565,30 Euros. Ampliación de capital. Capital: 18.750,00 Euros. Resultante Suscrito: 42.315,30 Euros. Datos registrales. T 29039 , F 5, S 8, H M 522924, … - 27/03/2014#2738450Nombramientos
MADINWORKS SL. Nombramientos. Auditor: CAUDISA MGC COMPAÑIA DE AUDITORES SLP. Datos registrales. T 29039 , F 4, S 8, H M 522924, I/A 4 (14.03.14).
- 27/12/2013#2604685Ampliación de capital
MADINWORKS SL. Ampliación de capital. Capital: 345.935,00 Euros. Resultante Suscrito: 785.510,00 Euros. Datos registrales. T 29039 , F 4, S 8, H M 522924, I/A 3 (17.12.13).
- 25/01/2012#1554019Ampliación de capital
MADINWORKS SL. Ampliación de capital. Capital: 219.120,00 Euros. Resultante Suscrito: 439.575,00 Euros. Datos registrales. T 29039 , F 3, S 8, H M 522924, I/A 2 (13.01.12).
- 26/07/2011#1314419ConstituciónNombramientos
MADINWORKS SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: EL DESARROLLO Y COMERCIALIZACION DE SERVICIOS RELACIONADOS CON LA INFORMACION, PLANIFICACION, GESTION Y COMUNICACION DE ACTIVIDADES , PARA CUYO DISEÑO LA MOVILIDAD ES ESPE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.