MDR 5 IBERICA SL

Hoja M488494· NIF B85797876

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2009
Director :
Del Olmo Del Rio Jose Antonio
Former name :
MALEDELROL CINCO SL

Legal information

Legal information for MDR 5 IBERICA SL

NIF
Hoja registral
IRUS1000284325146
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2009
LocalityMadrid
Register referenceTomo 27112 · Folio 112 · Hoja M488494
Former names
MALEDELROL CINCO SL2009-11-20 → 2011-07-04
StatusVigente

Activity

MDR 5 IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2009. The Spanish commercial register has published 8 filings for this company, from 20 November 2009 to 6 November 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4683

Corporate purpose

COMPRAVENTA Y ALQUILER DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MDR 5 IBERICA SLDel Olmo Del Rio Jose AntonioDel Olmo Del Rio Jos…GESTION DE OPORTUNIDADES SLGESTION DE OPORTUNID…NORT PIPE CORPORATE SLNORT PIPE CORPORATE …CDS 25 SLCDS 25 SLGESTORA DE INSTALADORES ESPAÑA SLGESTORA DE INSTALADO…PUERTAS PLAN SLPUERTAS PLAN SLELECTRONIC CONTROL OF THE CONFORT SLELECTRONIC CONTROL O…

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2015· Registered 30/10/2015· I/A 4
  2. Cambio de denominación socialPublished 04/07/2011· Registered 22/06/2011· I/A 3
  3. Ampliacion del objeto socialPublished 04/07/2011· Registered 22/06/2011· I/A 3
  4. Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 2
  5. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 07/10/2010· Registered 28/09/2010· I/A 2
  7. ConstituciónPublished 20/11/2009· Registered 10/11/2009· I/A 1
  8. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 1

Changes

  1. 06/11/2015Cambio de denominación social

    MALEDELROL CINCO SL→MDR 5 IBERICA SL

  2. 06/11/2015Cambio de domicilio social

    C/ HERNANDEZ DE TEJADA 12 1º - DERECHA (MADRID)

  3. 04/07/2011Ampliación del objeto social

    LA COMPRA,VENTA AL POR MAYOR O MENOR, ASI COMO LA IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS CERAMICOS.

  4. 07/10/2010Modificaciones estatutarias

Capital · events

  1. 20/11/2009Constitución
    Initial capital: 3 006,00 €

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. 06/11/2015#3575751
    Cambio de domicilio social
    MDR 5 IBERICA SL. Cambio de domicilio social. C/ HERNANDEZ DE TEJADA 12 1º - DERECHA (MADRID). Datos registrales. T 27112 , F 112, S 8, H M 488494, I/A 4 (30.10.15).
  2. 04/07/2011#1286249

    Company name: MALEDELROL CINCO SL

    Cambio de denominación socialAmpliacion del objeto social
    MALEDELROL CINCO SL. Cambio de denominación social. MDR 5 IBERICA SL. Ampliacion del objeto social. LA COMPRA,VENTA AL POR MAYOR O MENOR, ASI COMO LA IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS CERAMICOS. Datos registrales. T 27112 , F 111, …
  3. 07/10/2010#900941

    Company name: MALEDELROL CINCO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALEDELROL CINCO SL. Ceses/Dimisiones. Consejero: DEL OLMO DEL RIO JOSE ANTONIO. Secretario: DEL OLMO DEL RIO JOSE ANTONIO. Consejero: ROLDAN MARTINEZ JOSE LUIS;MARTINEZ ROLDAN JOSE MANUEL;MARTIN-LABORDA PABLO FABRICE ALFONSO. Presidente: MARTIN-LABO…
  4. 20/11/2009#476078

    Company name: MALEDELROL CINCO SL

    ConstituciónNombramientos
    MALEDELROL CINCO SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: COMPRAVENTA Y ALQUILER DE INMUEBLES. Domicilio: C/ DOCTOR FLEMING 3 10 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Consejero: DEL OLMO DEL RIO JOSE ANTONIO. Se…

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 2009

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/ HERNANDEZ DE TEJADA 12 1º - DERECHA (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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector