MADRITEX HOGAR SL

Hoja M28942· NIF B80103401

LiquidadaMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
124 587,30 €

Legal information

Legal information for MADRITEX HOGAR SL

NIF
Hoja registral
IRUS1000246743568
Legal formSociedad Limitada (SL)
Share capital124 587,30 €
LocalityMadrid
Register referenceTomo 21697 · Folio 166 · Hoja M28942
StatusLiquidada

Activity

MADRITEX HOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 16 November 2010 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 124 587,30 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

6 nodes Person Company
MADRITEX HOGAR SLGonzalez Llobet DavidGonzalez Llobet DavidINVERSIONES ODIN SLINVERSIONES ODIN SLACTIVOS E INVERSIONES MARGO SLACTIVOS E INVERSIONE…GONTE ACTIVITIES SLGONTE ACTIVITIES SLEURONIDO TEXTIL SAEURONIDO TEXTIL SA

Registered actos

  1. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 17
  2. Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 17
  3. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 16
  4. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 15
  5. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 14
  6. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 14
  7. Modificaciones estatutariasPublished 04/03/2013· Registered 22/02/2013· I/A 14
  8. Ceses/DimisionesPublished 16/09/2011· Registered 02/09/2011· I/A 13
  9. NombramientosPublished 16/09/2011· Registered 02/09/2011· I/A 13
  10. Ampliación de capitalPublished 13/07/2011· Registered 01/07/2011· I/A 12
  11. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 11
  12. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 11
  13. Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 11

Changes

  1. 19/04/2018Cambio de domicilio social

    AVDA DE LA VICTORIA 25 - 2º, OFICINA 13, (MADRID)

  2. 19/04/2018Modificaciones estatutarias
  3. 04/03/2013Modificaciones estatutarias
  4. 16/11/2010Modificaciones estatutarias

Capital · events

  1. 13/07/2011Ampliación de capital
    Resulting capital: 124 587,30 € (+49 582,50 €)

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. 19/04/2018#4846712
    Modificaciones estatutariasCambio de domicilio social
    MADRITEX HOGAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. AVDA DE LA VICTORIA 25 - 2º, OFICINA 13, (MADRID). Datos registrales. T 21697 , F 166, S 8, H M 28942, I/A 17 (12.04.18).
  2. 27/06/2013#2345210
    Nombramientos
    MADRITEX HOGAR SL. Nombramientos. Apoderado: BENITO CASTRO BERNARDINO JESUS. Datos registrales. T 21697 , F 166, S 8, H M 28942, I/A 16 (19.06.13).
  3. 15/03/2013#2180401
    Nombramientos
    MADRITEX HOGAR SL. Nombramientos. Apoderado: GONZALEZ LLOBET LUIS. Datos registrales. T 21697 , F 165, S 8, H M 28942, I/A 15 ( 8.03.13).
  4. 04/03/2013#2157709
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRITEX HOGAR SL. Ceses/Dimisiones. Consejero: GONZALEZ LLOBET LUIS. Presidente: GONZALEZ LLOBET LUIS. Consejero: GONZALEZ LLOBET DAVID. Cons.Del.Man: GONZALEZ LLOBET DAVID. Consejero: BORREGUERO GONZALEZ MIGUEL ANGEL. Cons.Del.Man: BORREGUERO GONZA…
  5. 16/09/2011#1378439
    Ceses/DimisionesNombramientos
    MADRITEX HOGAR SL. Ceses/Dimisiones. Cons.Del.Man: ALONSO SANZ SANTIAGO. Consejero: ALONSO SANZ SANTIAGO. Secretario: ALONSO SANZ SANTIAGO. Nombramientos. Secretario: GONZALEZ LLOBET DAVID. Datos registrales. T 21697 , F 164, S 8, H M 28942, I/A 13 (…
  6. 13/07/2011#1298809
    Ampliación de capital
    MADRITEX HOGAR SL. Ampliación de capital. Capital: 49.582,50 Euros. Resultante Suscrito: 124.587,30 Euros. Datos registrales. T 21697 , F 164, S 8, H M 28942, I/A 12 ( 1.07.11).
  7. 16/11/2010#946501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRITEX HOGAR SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO SANZ SANTIAGO;BORREGUERO GONZALEZ MIGUEL ANGEL. Nombramientos. Consejero: GONZALEZ LLOBET LUIS. Presidente: GONZALEZ LLOBET LUIS. Consejero: ALONSO SANZ SANTIAGO. Secretario: ALONSO SANZ SANTI…

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 addressAVDA DE LA VICTORIA 25 - 2º, OFICINA 13, (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector