MADRID FAS MACHINE SL

Hoja M486964· NIF B85774925

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/10/2009
Director :
Garcia Ayala Javier

Legal information

Legal information for MADRID FAS MACHINE SL

NIF
Hoja registral
IRUS1000284232145
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/10/2009
LocalitySan Fernando de Henares
Phone
Register referenceTomo 27026 · Folio 77 · Hoja M486964
StatusVigente

Activity

MADRID FAS MACHINE SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 26 October 2009. The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

VENTA, DISTRIBUCION, REPARACION, ASISTENCIA DE MAQUINARIA DE DISTRIBUCION AUTOMATICA, .....

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
MADRID FAS MACHINE SLGarcia Ayala JavierGarcia Ayala Javier

Registered actos

  1. ReeleccionesPublished 19/06/2024· Registered 12/06/2024· I/A 7
  2. ReeleccionesPublished 10/10/2022· Registered 03/10/2022· I/A 6
  3. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 5
  4. Cambio de domicilio socialPublished 02/02/2016· Registered 25/01/2016· I/A 4
  5. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3
  6. Ampliación de capitalPublished 11/04/2011· Registered 30/03/2011· I/A 2
  7. ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
  8. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1

Changes

  1. 02/02/2016Cambio de domicilio social

    C/ MAR CANTABRICO, NUMERO 8 (SAN FERNANDO DE HENARES)

Capital · events

  1. 11/04/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)
  2. 26/10/2009Constitución
    Initial capital: 3 006,00 €

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. 19/06/2024#8132030
    Reelecciones
    MADRID FAS MACHINE SL. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. S 8 , H M 486964, I/A 7 (12.06.24).
  2. 10/10/2022#7190054
    Reelecciones
    MADRID FAS MACHINE SL. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. T 27026 , F 77, S 8, H M 486964, I/A 6 ( 3.10.22).
  3. 19/09/2019#5584671
    Nombramientos
    MADRID FAS MACHINE SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 27026 , F 77, S 8, H M 486964, I/A 5 (12.09.19).
  4. 02/02/2016#3693163
    Cambio de domicilio social
    MADRID FAS MACHINE SL. Cambio de domicilio social. C/ MAR CANTABRICO, NUMERO 8 (SAN FERNANDO DE HENARES). Datos registrales. T 27026 , F 77, S 8, H M 486964, I/A 4 (25.01.16).
  5. 15/03/2012#1642432
    Nombramientos
    MADRID FAS MACHINE SL. Nombramientos. Apoderado: CAMPAGNOLI LUIGI. Datos registrales. T 27026 , F 76, S 8, H M 486964, I/A 3 ( 5.03.12).
  6. 11/04/2011#1165227
    Ampliación de capital
    MADRID FAS MACHINE SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 27026 , F 76, S 8, H M 486964, I/A 2 (30.03.11).
  7. 26/10/2009#435563
    ConstituciónNombramientos
    MADRID FAS MACHINE SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: VENTA, DISTRIBUCION, REPARACION, ASISTENCIA DE MAQUINARIA DE DISTRIBUCION AUTOMATICA, ..... Domicilio: C/ POLO SUR 5 - SECTOR 8 (TORREJON DE ARDOZ). Capital: 3.006,…

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 2009

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/ MAR CANTABRICO, NUMERO 8 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector