MADRID SUBASTAS SL
Hoja M380106· NIF B84324821
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 600,00 €
- Directors :
- Blasco De Bustos Mariano, Casas Cardenal Juan Pablo
Legal information
Legal information for MADRID SUBASTAS SL
Activity
MADRID SUBASTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 1 February 2010 to 26 December 2012, across 5 distinct types of filing. Its registered share capital is 132 600,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Blasco De Bustos MarianoAdministrador mancomunadoAdministrador Mancomunado
- Casas Cardenal Juan PabloAdministrador mancomunadoAdministrador Mancomunado
Former
- Tabuyo Ruiz Jesus ManuelCeased on 20/01/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 8
- Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 7
- Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 6
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 6
- Ampliación de capitalPublished 01/02/2010· Registered 20/01/2010· I/A 6
- Modificaciones estatutariasPublished 01/02/2010· Registered 20/01/2010· I/A 6
Changes
- 26/12/2012Cambio de domicilio social
C/ MONTESA NUMERO 31 (MADRID)
- 02/02/2010Cambio de domicilio social
C/ LAGASCA 79 1º IZ (MADRID)
- 01/02/2010Modificaciones estatutarias
Capital · events
- 01/02/2010Ampliación de capitalResulting capital: 132 600,00 € (+120 000,00 €)
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)
- 26/12/2012#2053612Cambio de domicilio social
MADRID SUBASTAS SL. Cambio de domicilio social. C/ MONTESA NUMERO 31 (MADRID). Datos registrales. T 27295 , F 60, S 8, H M 380106, I/A 8 (17.12.12).
- 02/02/2010#568602Cambio de domicilio social
MADRID SUBASTAS SL. Cambio de domicilio social. C/ LAGASCA 79 1º IZ (MADRID). Datos registrales. T 27295 , F 60, S 8, H M 380106, I/A 7 (21.01.10).
- 01/02/2010#567195Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MADRID SUBASTAS SL. Ceses/Dimisiones. Adm. Unico: TABUYO RUIZ JESUS MANUEL. Nombramientos. Adm. Mancom.: BLASCO DE BUSTOS MARIANO;CASAS CARDENAL JUAN PABLO. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 132.600,00 Euros. Modi…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.