MADORCRIS SL

Hoja M364852· NIF B84222074

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
900 000,00 €
Director :
Melgosa Alonso Oscar Jesus

Legal information

Legal information for MADORCRIS SL

NIF
Hoja registral
IRUS1000274330864
Legal formSociedad Limitada (SL)
Share capital900 000,00 €
LocalityMadrid
Register referenceTomo 20608 · Folio 185 · Hoja M364852
StatusVigente

Activity

MADORCRIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 26 October 2015 to 8 April 2019, across 4 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADORCRIS SLMelgosa Alonso Oscar JesusMelgosa Alonso Oscar…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 5
  2. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 5
  3. Modificaciones estatutariasPublished 08/04/2019· Registered 01/04/2019· I/A 5
  4. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 4
  5. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 3
  6. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 3
  7. Ampliación de capitalPublished 26/10/2015· Registered 19/10/2015· I/A 3

Changes

  1. 08/04/2019Modificaciones estatutarias

Capital · events

  1. 26/10/2015Ampliación de capital
    Resulting capital: 900 000,00 € (+100 990,00 €)

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. 08/04/2019#5345527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADORCRIS SL. Ceses/Dimisiones. Adm. Unico: PALACIN MELGOSA HECTOR MARIO. Nombramientos. Adm. Unico: MELGOSA ALONSO OSCAR JESUS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 20608 , F 185…
  2. 19/07/2018#4973320
    Nombramientos
    MADORCRIS SL. Nombramientos. Apoderado: PALACIN CALVO MARIANO;MELGOSA ALONSO MARIA-ADORACION. Datos registrales. T 20608 , F 184, S 8, H M 364852, I/A 4 (12.07.18).
  3. 26/10/2015#3554992
    Ceses/DimisionesNombramientosAmpliación de capital
    MADORCRIS SL. Ceses/Dimisiones. Adm. Solid.: PALACIN CALVO MARIANO;MELGOSA ALONSO MARIA-ADORACION. Nombramientos. Adm. Unico: PALACIN MELGOSA HECTOR MARIO. Ampliación de capital. Capital: 100.990,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos…

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 addressC/ BALAGUER NUMERO 16, 4º DERECHA, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector