SAN JAVIER BRICKS SL

Hoja M623247

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 04/05/2016
Director :: Manteca Lopez Ricardo
Former name :: MARKETS CAPITAL DEVELOPMENTS SL

Legal information

Legal information for SAN JAVIER BRICKS SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date04/05/2016

Register referenceTomo 34647 · Folio 181 · Hoja M623247

Former names

MARKETS CAPITAL DEVELOPMENTS SL2016-05-04 → 2018-02-22

StatusVigente

Activity

SAN JAVIER BRICKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2016. The Spanish commercial register has published 10 filings for this company, from 4 May 2016 to 22 February 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a. Fabricación y comercialización de productos cerámicos, ladrillos y tejas para la construcción. Intermediarios del comercio de productos diversos. Construcción, instalaciones y mantenimiento. b. Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mob.

Directors and representatives

Directors

Current

Manteca Lopez Ricardo
Administrador Único
Since 21/04/2017

Former

Garcia Yuste Francisco
Administrador Único
Ceased on 21/04/2017
Duran Mesas Vanessa
Administrador Único
Ceased on 17/06/2016

Directors network map

15 nodes Person Company

Registered actos

Cambio de denominación social Published 22/02/2018· Registered 15/02/2018· I/A 5
Cambio de domicilio social Published 02/10/2017· Registered 22/09/2017· I/A 4
Ceses/Dimisiones Published 28/04/2017· Registered 21/04/2017· I/A 3
Nombramientos Published 28/04/2017· Registered 21/04/2017· I/A 3
Ceses/Dimisiones Published 27/06/2016· Registered 17/06/2016· I/A 2
Nombramientos Published 27/06/2016· Registered 17/06/2016· I/A 2
Cambio de domicilio social Published 27/06/2016· Registered 17/06/2016· I/A 2
Cambio de objeto social Published 27/06/2016· Registered 17/06/2016· I/A 2
Constitución Published 04/05/2016· Registered 25/04/2016· I/A 1
Nombramientos Published 04/05/2016· Registered 25/04/2016· I/A 1

Capital · events

04/05/2016Constitución
Initial 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)

22/02/2018#4761299

Company name: MARKETS CAPITAL DEVELOPMENTS SL

Cambio de denominación social

MARKETS CAPITAL DEVELOPMENTS SL. Cambio de denominación social. SAN JAVIER BRICKS SL. Datos registrales. T 34647 , F 181, S 8, H M 623247, I/A 5 (15.02.18).

02/10/2017#4560667

Company name: MARKETS CAPITAL DEVELOPMENTS SL

Cambio de domicilio social

MARKETS CAPITAL DEVELOPMENTS SL. Cambio de domicilio social. C/ ISABEL COLBRAND 10 - NAVE 124 (MADRID). Datos registrales. T 34647 , F 181, S 8, H M 623247, I/A 4 (22.09.17).

28/04/2017#4354880

Company name: MARKETS CAPITAL DEVELOPMENTS SL

Ceses/DimisionesNombramientos

MARKETS CAPITAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA YUSTE FRANCISCO. Nombramientos. Adm. Unico: MANTECA LOPEZ RICARDO. Datos registrales. T 34647 , F 181, S 8, H M 623247, I/A 3 (21.04.17).

27/06/2016#3917429

Company name: MARKETS CAPITAL DEVELOPMENTS SL

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

MARKETS CAPITAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GARCIA YUSTE FRANCISCO. Cambio de domicilio social. C/ SANTA ENGRACIA 4 - 6º-D (MADRID). Cambio de objeto social. a. Fabricación y comercia…

04/05/2016#3840289

Company name: MARKETS CAPITAL DEVELOPMENTS SL

ConstituciónNombramientos

MARKETS CAPITAL DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 18.04.16. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA MENENDEZ PELAYO 36 BAJO - CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos.…

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 2016

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/ ISABEL COLBRAND 10 - NAVE 124 (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