MADO CAPITAL SL

Hoja MA50275· NIF B92257799

Struck off · 18/05/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
773 006,00 €

Legal information

Legal information for MADO CAPITAL SL

NIF
Hoja registral
IRUS1000026566464
Legal formSociedad Limitada (SL)
Share capital773 006,00 €
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 2837 · Folio 98 · Hoja MA50275
StatusExtinguida

Activity

MADO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 18 May 2018, across 8 distinct types of filing. Its registered share capital is 773 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MADO CAPITAL SLOstini EverardoOstini EverardoALLEGRA SLALLEGRA SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 8
  2. RevocacionesPublished 18/05/2018· Registered 09/05/2018· I/A 8
  3. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 8
  4. DisoluciónPublished 18/05/2018· Registered 09/05/2018· I/A 8
  5. ExtinciónPublished 18/05/2018· Registered 09/05/2018· I/A 8
  6. Reducción de capitalPublished 09/01/2015· Registered 30/12/2014· I/A 7
  7. Ampliación de capitalPublished 19/08/2011· Registered 08/08/2011· I/A 6
  8. Ampliacion del objeto socialPublished 23/02/2009· Registered 10/02/2009· I/A 5

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción
  3. 23/02/2009Ampliación del objeto social

    Mantenimiento, conservación y reparación de todo tipo de bienes inmuebles.Servicios de Consultoría Inmobiliaria.

Capital · events

  1. 09/01/2015Reducción de capital
    Resulting capital: 773 006,00 €
  2. 19/08/2011Ampliación de capital
    Resulting capital: 1 260 006,00 € (+1 257 000,00 €)

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. 18/05/2018#4884534
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MADO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: OSTINI EVERARDO. Revocaciones. Apoderado: OSTINI DOMITILLA. Nombramientos. Liquidador: OSTINI EVERARDO. Disolución. Otras Causas. Extinción. Datos registrales. T 2837, L 1750, F 98, S 8, H MA 50275, I/A …
  2. 09/01/2015#10476579
    Reducción de capital
    MADO CAPITAL SL. Reducción de capital. Importe reducción: 487.000,00 Euros. Resultante Suscrito: 773.006,00 Euros. Otros conceptos: Quedan renumeradas las participaciones sociales no amortizadas en la reducción de capital, las caules pasan a estar nu…
  3. 19/08/2011#1349213
    Ampliación de capital
    MADO CAPITAL SL. Ampliación de capital. Capital: 1.257.000,00 Euros. Resultante Suscrito: 1.260.006,00 Euros. Datos registrales. T 2837, L 1750, F 97, S 8, H MA 50275, I/A 6 ( 8.08.11).
  4. 23/02/2009#84837
    Ampliacion del objeto social
    MADO CAPITAL SL. Ampliacion del objeto social. Mantenimiento, conservación y reparación de todo tipo de bienes inmuebles.Servicios de Consultoría Inmobiliaria. Datos registrales. T 2837, L 1750, F 97, S 8, H MA 50275, I/A 5 (10.02.09).

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 addressAVDA. RICARDO SORIANO, 34, OFICINAS 1-4., MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector