MADREGOT S.L
Hoja B559288· NIF B42741751
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 600,00 €
- Incorporation :
- 04/03/2021
- Director :
- Ortiz Lucena Francisco Jose
Legal information
Legal information for MADREGOT S.L
Activity
MADREGOT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 March 2021. The Spanish commercial register has published 6 filings for this company, from 4 March 2021 to 15 March 2022, across 5 distinct types of filing. Its registered share capital is 4 600,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA INTERMEDIACION, COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. LA INTERMEDIACION EN TODA CLASE DE OPERACIONES Y LA COMPRA VENTA DE BIENES MUEBLES NUEVOS O USADOS DESTINADOS A EMPRESAS,ETC.
Directors and representatives
Directors
Current
- Ortiz Lucena Francisco JoseSince 21/02/2022Administrador Único
Former
- Altayo Marti JordiCeased on 21/02/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/03/2022· Registered 08/03/2022· I/A 3
- RevocacionesPublished 28/02/2022· Registered 21/02/2022· I/A 2
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 2
- Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 2
- ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1
Changes
- 28/02/2022Cambio de domicilio social
CL MALLORCA Num.142 P.1 PTA.1 (BARCELONA)
Capital · events
- 15/03/2022Ampliación de capitalResulting capital: 4 600,00 € (+1 500,00 €)
- 04/03/2021ConstituciónInitial capital: 3 100,00 €
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)
- 15/03/2022#6857719Ampliación de capital
MADREGOT S.L. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.600,00 Euros. Datos registrales. T 47683 , F 191, S 8, H B 559288, I/A 3 ( 8.03.22).
- 28/02/2022#6832319RevocacionesNombramientosCambio de domicilio social
MADREGOT S.L. Revocaciones. ADM.UNICO: ALTAYO MARTI JORDI. Nombramientos. ADM.UNICO: ORTIZ LUCENA FRANCISCO JOSE. Cambio de domicilio social. CL MALLORCA Num.142 P.1 PTA.1 (BARCELONA). Datos registrales. T 47683 , F 191, S 8, H B 559288, I/A 2 (21.02… - 04/03/2021#6290392ConstituciónNombramientos
MADREGOT S.L. Constitución. Comienzo de operaciones: 13.01.21. Objeto social: LA INTERMEDIACION, COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. LA INTERMEDIACION EN TODA CLASE DE OPERACIONES Y LA COMPRA VENTA DE BIEN…
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 2021
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.