MADNESS ARTICLE SL

Hoja B328971· NIF B64163934

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
605 000,00 €
Director :
De Felipe Reviriego Angel

Legal information

Legal information for MADNESS ARTICLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital605 000,00 €
LocalityBadalona
Register referenceTomo 38506 · Folio 117 · Hoja B328971
StatusVigente

Activity

MADNESS ARTICLE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 August 2010 to 14 June 2018, across 5 distinct types of filing. Its registered share capital is 605 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
MADNESS ARTICLE SLDe Felipe Reviriego AngelDe Felipe Reviriego …BOIBE SLBOIBE SLMADNESS ESPORT SLMADNESS ESPORT SL

Registered actos

  1. Ampliación de capitalPublished 14/06/2018· Registered 07/06/2018· I/A 9
  2. Otros conceptosPublished 14/06/2018· Registered 07/06/2018· I/A 8
  3. Cambio de domicilio socialPublished 12/09/2017· Registered 31/08/2017· I/A 7
  4. Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 6
  5. RevocacionesPublished 16/06/2017· Registered 12/06/2017· I/A 5
  6. NombramientosPublished 16/06/2017· Registered 12/06/2017· I/A 5
  7. RevocacionesPublished 30/03/2017· Registered 22/03/2017· I/A 4
  8. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 3

Changes

  1. 12/09/2017Cambio de domicilio social

    AV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA)

  2. 07/09/2017Cambio de domicilio social

    AV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA)

Capital · events

  1. 14/06/2018Ampliación de capital
    Resulting capital: 605 000,00 € (+600 000,00 €)

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. 14/06/2018#4924144
    Ampliación de capital
    MADNESS ARTICLE SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 605.000,00 Euros. Datos registrales. T 38506 , F 117, S 8, H B 328971, I/A 9 ( 7.06.18).
  2. 14/06/2018#4924143
    Otros conceptos
    MADNESS ARTICLE SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2016 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 38506 , F 117, S 8, H B 328971, I/A 8 ( 7.06.18).
  3. 12/09/2017#4538089
    Cambio de domicilio social
    MADNESS ARTICLE SL. Cambio de domicilio social. AV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA). Datos registrales. T 38506 , F 117, S 8, H B 328971, I/A 7 (31.08.17).
  4. 07/09/2017#4533709
    Cambio de domicilio social
    MADNESS ARTICLE SL. Cambio de domicilio social. AV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA). Datos registrales. T 38506 , F 117, S 8, H B 328971, I/A 6 (31.08.17).
  5. 16/06/2017#4421884
    RevocacionesNombramientos
    MADNESS ARTICLE SL. Revocaciones. ADM.UNICO: SALLAS CAMPMANY JOSEP ORIOL. Nombramientos. ADM.UNICO: DE FELIPE REVIRIEGO ANGEL. Datos registrales. T 38506 , F 116, S 8, H B 328971, I/A 5 (12.06.17).
  6. 30/03/2017#4314044
    Revocaciones
    MADNESS ARTICLE SL. Revocaciones. APODERADO: CHECA SANZ LIDIA. Datos registrales. T 38506 , F 116, S 8, H B 328971, I/A 4 (22.03.17).
  7. 16/08/2010#845913
    Nombramientos
    MADNESS ARTICLE SL. Nombramientos. AUDIT.CUENT.: C C AUDITORES SLP. Datos registrales. T 38506 , F 116, S 8, H B 328971, I/A 3 ( 4.08.10).

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 addressAV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA), Badalona, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province