MADRIMOR SL

Hoja M234538· NIF B82330325

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 081 750,00 €
Directors :
Hernandez Madridano Pablo, MIZAR INMUEBLES SL, Madridano Sanz Maria Jesus

Legal information

Legal information for MADRIMOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 081 750,00 €
LocalityMadrid
Phone
Register referenceTomo 14239 · Folio 17 · Hoja M234538
StatusVigente

Activity

MADRIMOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 May 2015 to 3 April 2018, across 5 distinct types of filing. Its registered share capital is 19 081 750,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADRIMOR SLMIZAR INMUEBLES SLMIZAR INMUEBLES SL

Registered actos

  1. Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 8
  2. Ceses/DimisionesPublished 22/02/2016· Registered 15/02/2016· I/A 7
  3. Ceses/DimisionesPublished 22/02/2016· Registered 07/08/2015· I/A 6
  4. Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 6
  5. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 6
  6. Reducción de capitalPublished 19/05/2015· Registered 08/05/2015· I/A 5
  7. Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 4
  8. Cambio de domicilio socialPublished 14/05/2015· Registered 06/05/2015· I/A 4

Changes

  1. 14/05/2015Cambio de domicilio social

    C/ MIRALLOS 12 1º D (MADRID)

  2. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 19/05/2015Reducción de capital
    Resulting capital: 19 081 750,00 €

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. 03/04/2018#4822121
    Ceses/Dimisiones
    MADRIMOR SL. Ceses/Dimisiones. Consejero: MADRIDANO ALBA MARIA GLORIA. Secretario: MADRIDANO ALBA MARIA GLORIA. Cons.Del.Man: MADRIDANO ALBA MARIA GLORIA;MADRIDANO SANZ MARIA JESUS;HERNANDEZ MADRIDANO PABLO Nombramientos. Consejero: MIZAR INMUEBLES S…
  2. 22/02/2016#3726820
    Ceses/Dimisiones
    MADRIMOR SL. Ceses/Dimisiones. Cons.Del.Man: MADRIDANO SANZ MARIA JESUS;MADRIDANO ALBA MARIA GLORIA;HERNANDEZ MADRIDANO PABLO Nombramientos. Cons.Del.Man: MADRIDANO ALBA MARIA GLORIA;MADRIDANO SANZ MARIA JESUS;HERNANDEZ MADRIDANO PABLO Datos registra…
  3. 22/02/2016#3726819
    Ceses/Dimisiones
    MADRIMOR SL. Ceses/Dimisiones. Consejero: MADRIDANO MORALES FERNANDO. Fe de erratas: Se omitió por error en la inscripción 6 la publicación del cese como consjero y consejero delegado de don Fernando Madridano Morales. Datos registrales. T 14239 , F …
  4. 18/08/2015#3468448
    Ceses/DimisionesNombramientos
    MADRIMOR SL. Ceses/Dimisiones. Secretario: MADRIDANO SANZ MARIA JESUS. Presidente: MADRIDANO MORALES FERNANDO. Nombramientos. Secretario: MADRIDANO ALBA MARIA GLORIA. Presidente: MADRIDANO SANZ MARIA JESUS. Datos registrales. T 14239 , F 16, S 8, H M…
  5. 19/05/2015#3326425
    Reducción de capital
    MADRIMOR SL. Reducción de capital. Importe reducción: 384,31 Euros. Resultante Suscrito: 19.081.750,00 Euros. Reducción de capital. Importe reducción: 8.299.450,00 Euros. Resultante Suscrito: 10.782.300,00 Euros. Datos registrales. T 14239 , F 16, S …
  6. 14/05/2015#3322566
    Modificaciones estatutariasCambio de domicilio social
    MADRIMOR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MIRALLOS 12 1º D (MADRID). Datos registrales. T 14239 , F 15, S 8, H M 234538, I/A 4 ( 6.05.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRALLOS 12 1º D (MADRID), 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