MADRID VENTA 2023 SL
Hoja M800663· NIF B56152234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 848 000,00 €
- Incorporation :
- 20/07/2023
- Director :
- Lopez Sanchez Carlos
Legal information
Legal information for MADRID VENTA 2023 SL
Activity
MADRID VENTA 2023 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 20 July 2023. The Spanish commercial register has published 6 filings for this company, from 20 July 2023 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 848 000,00 €.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Lopez Sanchez CarlosSince 09/08/2023Administrador Único
Former
- INTERSOCIEDADES 2050 SLCeased on 09/08/2023Administrador Único
Authorised representatives
Former
- Carrera Espada Juan DomingoCeased on 09/08/2023Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2024· Registered 07/03/2024· I/A 4
- Ampliación de capitalPublished 21/09/2023· Registered 14/09/2023· I/A 3
- Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 2
- NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 2
- ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1
Capital · events
- 14/03/2024Ampliación de capitalResulting capital: 848 000,00 € (+350 000,00 €)
- 21/09/2023Ampliación de capitalResulting capital: 498 000,00 € (+495 000,00 €)
- 20/07/2023ConstituciónInitial 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)
- 14/03/2024#7985040Ampliación de capital
MADRID VENTA 2023 SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 848.000,00 Euros. Datos registrales. T 45523 , F 11, S 8, H M 800663, I/A 4 ( 7.03.24).
- 21/09/2023#7717673Ampliación de capital
MADRID VENTA 2023 SL. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Suscrito: 498.000,00 Euros. Datos registrales. T 45523 , F 10, S 8, H M 800663, I/A 3 (14.09.23).
- 17/08/2023#7679150Ceses/DimisionesNombramientos
MADRID VENTA 2023 SL. Ceses/Dimisiones. Adm. Unico: INTERSOCIEDADES 2050 SL. Representan: CARRERA ESPADA JUAN DOMINGO. Nombramientos. Adm. Unico: LOPEZ SANCHEZ CARLOS. Datos registrales. T 45523 , F 10, S 8, H M 800663, I/A 2 ( 9.08.23).
- 20/07/2023#7637529ConstituciónNombramientos
MADRID VENTA 2023 SL. Constitución. Comienzo de operaciones: 4.07.23. Objeto social: Promoción inmobiliaria. Domicilio: C/ ALMAGRO 13 5º 1ª (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: INTERSOCIEDADES 2050 SL. Representan:…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.