MADLONBOA SL

Hoja M535328· NIF B86441714

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
20/04/2012
Director :
Ibañez Guerrero Susana

Legal information

Legal information for MADLONBOA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date20/04/2012
LocalityMadrid
Register referenceTomo 29752 · Folio 205 · Hoja M535328
StatusVigente

Activity

MADLONBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2012. The Spanish commercial register has published 5 filings for this company, from 20 April 2012 to 4 December 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES.;INTERMEDIACION DE SERVICIOS A TRAVES DE PORTAL WEB.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/12/2019· Registered 27/11/2019· I/A 3
  2. Ampliacion del objeto socialPublished 28/07/2017· Registered 20/07/2017· I/A 2
  3. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 2
  4. ConstituciónPublished 20/04/2012· Registered 11/04/2012· I/A 1
  5. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 04/12/2019Cambio de domicilio social

    C/ MALDONADO 52 - 10º B (MADRID)

  2. 28/07/2017Ampliación del objeto social

    : Todo tipo de actividades propias de las Galerías de Arte. Comercio al por mayor y al por menor. Distribución comercial. Exportación e importación. Prestación de Servicios. Actividades de gestión y administración. Servicios educativos, sanitarios de ocio y entretenimiento. Información y comunicació.

  3. 28/07/2017Cambio de domicilio social

    C/ DOCTOR FOURQUET 21 (MADRID)

Capital · events

  1. 20/04/2012Constitución
    Initial 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)

  1. 04/12/2019#5690340
    Cambio de domicilio social
    MADLONBOA SL. Cambio de domicilio social. C/ MALDONADO 52 - 10º B (MADRID). Datos registrales. T 29752 , F 205, S 8, H M 535328, I/A 3 (27.11.19).
  2. 28/07/2017#4482903
    Ampliacion del objeto socialCambio de domicilio social
    MADLONBOA SL. Ampliacion del objeto social. : Todo tipo de actividades propias de las Galerías de Arte. Comercio al por mayor y al por menor. Distribución comercial. Exportación e importación. Prestación de Servicios. Actividades de gestión y adminis…
  3. 20/04/2012#1693550
    ConstituciónNombramientos
    MADLONBOA SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALDONADO 52 - 10º B (MADRID), Madrid

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