MADRITECH INFORMATICA Y ELECTRONICA SL

Hoja M518472· NIF B86200581

VigenteMadrid
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
13/05/2011
Directors :
Torres Castillo Alfredo Eloy, Carbone Davila Gisela Melissa

Legal information

Legal information for MADRITECH INFORMATICA Y ELECTRONICA SL

NIF
Hoja registral
IRUS1000286933674
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date13/05/2011
LocalityMadrid
Phone
Register referenceTomo 28795 · Folio 182 · Hoja M518472
StatusVigente

Activity

MADRITECH INFORMATICA Y ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 13 May 2011. The Spanish commercial register has published 7 filings for this company, from 13 May 2011 to 6 June 2013, across 6 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Corporate purpose

COMPRA Y VENTA AL POR MAYOR Y MENOR DE COMPONENTES, PIEZAS Y ACCESORIOS INFORMATICOS PARA ORDENADORES DE SOBREMESA Y PORTATILES, ASI COMO SOFTWARE INFORMATICOS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADRITECH INFORMATICA…Torres Castillo Alfredo EloyTorres Castillo Alfr…Carbone Davila Gisela MelissaCarbone Davila Gisel…AFFIRMA TECHNOLOGY GROUP SLAFFIRMA TECHNOLOGY G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRITECH INFORMATICA…Carbone Davila Gisela MelissaCarbone Davila Gisel…

Beneficial owner (UBO)

Carbone Davila Gisela Melissa100 %

Individual · ultimate beneficial owner · since 13/05/2011

Beneficial owner network map

2 nodes Person Company
MADRITECH INFORMATICA…Carbone Davila Gisela MelissaCarbone Davila Gisel…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 2
  2. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 2
  3. Ampliación de capitalPublished 06/06/2013· Registered 29/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 06/06/2013· Registered 29/05/2013· I/A 2
  5. ConstituciónPublished 13/05/2011· Registered 03/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2011· Registered 03/05/2011· I/A 1
  7. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 1

Changes

  1. 06/06/2013Modificaciones estatutarias
  2. 13/05/2011Declaración de unipersonalidad

    CARBONE DAVILA GISELA MELISSA

Capital · events

  1. 06/06/2013Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  2. 13/05/2011Constitución
    Initial capital: 3 010,00 €

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. 06/06/2013#2311222
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MADRITECH INFORMATICA Y ELECTRONICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARBONE DAVILA GISELA MELISSA. Nombramientos. Adm. Solid.: CARBONE DAVILA GISELA MELISSA;TORRES CASTILLO ALFREDO ELOY. Ampliación de capita…
  2. 13/05/2011#1210958
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRITECH INFORMATICA Y ELECTRONICA SL. Constitución. Comienzo de operaciones: 18.04.11. Objeto social: COMPRA Y VENTA AL POR MAYOR Y MENOR DE COMPONENTES, PIEZAS Y ACCESORIOS INFORMATICOS PARA ORDENADORES DE SOBREMESA Y PORTATILES, ASI COMO SOFTWARE…

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 2011

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/ BLASCO DE GARAY 63 (MADRID), 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 — Reparación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector