MADRACKETS FACTORY SL

Hoja M553303· NIF B86646460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 224 619,00 €
Incorporation :
20/02/2013
Director :
Rodriguez Sanchez Andres

Legal information

Legal information for MADRACKETS FACTORY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 224 619,00 €
Incorporation date20/02/2013
LocalityMeco
Register referenceTomo 30748 · Folio 83 · Hoja M553303
StatusVigente

Activity

MADRACKETS FACTORY SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 20 February 2013. The Spanish commercial register has published 6 filings for this company, from 20 February 2013 to 27 January 2017, across 5 distinct types of filing. Its registered share capital is 1 224 619,00 €.

Corporate purpose

La importación, exportación, fabricación y comercialización de raquetas depaddle y todo tipo de artículos de deporte.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
MADRACKETS FACTORY SLRodriguez Sanchez AndresRodriguez Sanchez An…ROSSTISSERIES ANDRIUS SLROSSTISSERIES ANDRIU…RESTAURANTE VENTA LA DUQUESA SLRESTAURANTE VENTA LA…PROSANFI SLPROSANFI SLMARBER ELECTRONICA, SOCIEDAD ANONIMAMARBER ELECTRONICA, …POLIONE STUDER SLPOLIONE STUDER SLSERVICIOS LOGISTICOS CUATRO VIENTOS SOCIEDAD LIMITADASERVICIOS LOGISTICOS…INVERSIONES FAMILIARES ALUCA SLINVERSIONES FAMILIAR…OLILU INVERSIONES SLOLILU INVERSIONES SLSPAINMEDIA CONSULTING SLSPAINMEDIA CONSULTIN…AIRCRAFT ROCO SYSTEMS SLAIRCRAFT ROCO SYSTEM…BATISCAFO INVERSIONES SLBATISCAFO INVERSIONE…2RN INGENIERIA Y CONSULTING SL2RN INGENIERIA Y CON…TECNICOS AL SERVICIO DEL AUTOMOVIL SA EN LIQUIDACIONTECNICOS AL SERVICIO…HD PICTURE BRIGHT LUXURY, S.LHD PICTURE BRIGHT LU…CONSTRUCCIONES EOLICAS SANCHEZ SOCIEDAD LIMITADACONSTRUCCIONES EOLIC…MECANIZACIONES A M SLMECANIZACIONES A M SLRODRIMA MANTENIMIENTO SLRODRIMA MANTENIMIENT…BUFFET DE LETRAS ESPECTACULOS Y VARIEDADES SLBUFFET DE LETRAS ESP…TALLERES MECANICOS A R SLTALLERES MECANICOS A…RODRISER SLRODRISER SLANVIR METALURGICA SOCIEDAD LIMITADAANVIR METALURGICA SO…ACEROS COMPLEMENTOS Y ACCESORIOS SLACEROS COMPLEMENTOS …MAINTRA TECNOLOGIA SLMAINTRA TECNOLOGIA SLANDALUCIA AERONAUTICA Y MANTENIMIENTO SLANDALUCIA AERONAUTIC…GRUPO TECNOLOGICO RODRISER SLGRUPO TECNOLOGICO RO…AIRCRAFT ROCO SYSTEMS SLAIRCRAFT ROCO SYSTEM…

Registered actos

  1. Ampliación de capitalPublished 27/01/2017· Registered 19/01/2017· I/A 3
  2. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 2
  3. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 2
  5. ConstituciónPublished 20/02/2013· Registered 12/02/2013· I/A 1
  6. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 27/01/2017Ampliación de capital
    Resulting capital: 1 224 619,00 € (+1 221 619,00 €)
  2. 20/02/2013Constitución
    Initial capital: 3 000,00 €

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. 27/01/2017#4216237
    Ampliación de capital
    MADRACKETS FACTORY SL. Ampliación de capital. Capital: 1.221.619,00 Euros. Resultante Suscrito: 1.224.619,00 Euros. Datos registrales. T 30748 , F 83, S 8, H M 553303, I/A 3 (19.01.17).
  2. 28/02/2014#2695924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRACKETS FACTORY SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ELIPE ANDRES;RODRIGUEZ ELIPE FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 20/02/2013#2136718
    ConstituciónNombramientos
    MADRACKETS FACTORY SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: La importación, exportación, fabricación y comercialización de raquetas depaddle y todo tipo de artículos de deporte. Domicilio: POLIG NEINOR HENARES - EDIFICIO 6 …

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 2013

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 addressPOLIG NEINOR HENARES - EDIFICIO 6 NAVE 17 (MECO), Meco, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province