MADWOX ENTERPRISE SL

Hoja MA117183· NIF B85189108

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
931 800,00 €
Director :
Miroskin Robert

Legal information

Legal information for MADWOX ENTERPRISE SL

NIF
Hoja registral
IRUS1000042602742
Legal formSociedad Limitada (SL)
Share capital931 800,00 €
LocalityEstepona
Register referenceTomo 5110 · Folio 85 · Hoja MA117183
StatusVigente

Activity

MADWOX ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 1 April 2013 to 13 March 2018, across 6 distinct types of filing. Its registered share capital is 931 800,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MADWOX ENTERPRISE SLMiroskin RobertMiroskin RobertWIRWOX INVESMENT SL UNIPERSONALWIRWOX INVESMENT SL …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Miroskin Robert100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 5
  2. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 5
  3. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 4
  4. RevocacionesPublished 30/04/2013· Registered 22/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 01/04/2013· Registered 18/03/2013· I/A 2

Changes

  1. 01/04/2013Cambio de domicilio social

    URB MAR AZUL - BLOQUE F, 3

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 931 800,00 € (+928 200,00 €)

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. 13/03/2018#4791460
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MADWOX ENTERPRISE SL. Sociedad unipersonal. Cambio de identidad del socio único: MIROSKIN ROBERT. Ceses/Dimisiones. Adm. Unico: SHLYKOV ANDREY. Nombramientos. Adm. Unico: MIROSKIN ROBERT. Datos registrales. T 5110, L 4017, F 85, S 8, H MA117183, I/A …
  2. 15/01/2015#3140167
    Ampliación de capital
    MADWOX ENTERPRISE SL. Ampliación de capital. Capital: 928.200,00 Euros. Resultante Suscrito: 931.800,00 Euros. Datos registrales. T 5110, L 4017, F 84, S 8, H MA117183, I/A 4 ( 7.01.15).
  3. 30/04/2013#2254027
    Revocaciones
    MADWOX ENTERPRISE SL. Revocaciones. Apoderado: HERREZUELO RODRIGUEZ ALEJANDRO. Datos registrales. T 5110, L 4017, F 84, S 8, H MA117183, I/A 3 (22.04.13).
  4. 01/04/2013#2201323
    Cambio de domicilio socialCambio de identidad del socio único
    MADWOX ENTERPRISE SL. Sociedad unipersonal. Cambio de identidad del socio único: SHLYKOV ANDREY. Cambio de domicilio social. URB MAR AZUL - BLOQUE F, 3. (ESTEPONA). Datos registrales. T 5110, L 4017, F 84, S 8, H MA117183, I/A 2 (18.03.13).

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 addressURB MAR AZUL - BLOQUE F, 3, Estepona, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector