MATERIAL ANCIEN SL
Hoja CA49433· NIF B11932431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 149 530,00 €
- Incorporation :
- 17/03/2016
- Director :
- SOL Y LUNA 3000 SL
Legal information
Legal information for MATERIAL ANCIEN SL
Activity
MATERIAL ANCIEN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 17 March 2016. The Spanish commercial register has published 5 filings for this company, from 17 March 2016 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 149 530,00 €.
Corporate purpose
A) La adquisición y venta de materiales tales como piedra, mármol, madera y en general cualesquiera susceptibles de utilización en la construcción, rehabilitación o reforma de edificaciones de todo tipo, provenientes tanto de yacimientos naturales como de otras edificaciones. b) El tratamiento y mod.
Directors and representatives
Directors
Current
- SOL Y LUNA 3000 SLSince 10/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- SOL Y LUNA 3000 SL100 %
Legal entity · since 17/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOL Y LUNA 3000 SL100 %Vigente
Legal entity · since 17/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/05/2019· Registered 30/04/2019· I/A 2
- Cambio de domicilio socialPublished 09/05/2019· Registered 30/04/2019· I/A 2
- ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
- Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1
Changes
- 09/05/2019Cambio de domicilio social
C/ MARQUES DE BONANZA NUMERO 1 (JEREZ DE LA FRONTERA)
- 17/03/2016Declaración de unipersonalidad
SOL Y LUNA 3000 SL
Capital · events
- 09/05/2019Ampliación de capitalResulting capital: 149 530,00 € (+102 530,00 €)
- 17/03/2016ConstituciónInitial capital: 47 000,00 €
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)
- 09/05/2019#5386403Ampliación de capitalCambio de domicilio social
MATERIAL ANCIEN SL. Ampliación de capital. Capital: 102.530,00 Euros. Resultante Suscrito: 149.530,00 Euros. Cambio de domicilio social. C/ MARQUES DE BONANZA NUMERO 1 (JEREZ DE LA FRONTERA). Datos registrales. T 2189 , F 150, S 8, H CA 49433, I/A 2 … - 17/03/2016#3772046ConstituciónDeclaración de unipersonalidadNombramientos
MATERIAL ANCIEN SL. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: A) La adquisición y venta de materiales tales como piedra, mármol, madera y en general cualesquiera susceptibles de utilización en la construcción, rehabilitación o re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.