MILTON R-13 SL
Hoja M500738· NIF B85949311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 10/06/2010
- Director :
- Rodrigo Perez Raquel
Legal information
Legal information for MILTON R-13 SL
Activity
MILTON R-13 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2010. The Spanish commercial register has published 8 filings for this company, from 10 June 2010 to 3 August 2011, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
LA REPRESENTACION, DISTRIBUCION, COMPRA Y VENTA DE PRODUCTOS PARA LA HOSTELERIA;Domicilio: C/ RIBADAVIA 13 (MADRID).
Directors and representatives
Directors
Current
- Rodrigo Perez RaquelSince 20/07/2011Administrador Único
Authorised representatives
Current
- Rodrigo Gonzalez HeliodoroSince 28/05/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 5
- Ceses/DimisionesPublished 03/08/2011· Registered 20/07/2011· I/A 4
- NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 4
- Ampliación de capitalPublished 03/08/2011· Registered 20/07/2011· I/A 3
- Modificaciones estatutariasPublished 03/08/2011· Registered 20/07/2011· I/A 3
- Ampliación de capitalPublished 10/05/2011· Registered 26/04/2011· I/A 2
- ConstituciónPublished 10/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 1
Changes
- 03/08/2011Modificaciones estatutarias
Capital · events
- 03/08/2011Ampliación de capitalResulting capital: 120 000,00 € (+50 000,00 €)
- 10/05/2011Ampliación de capitalResulting capital: 70 000,00 € (+50 000,00 €)
- 10/06/2010ConstituciónInitial capital: 20 000,00 €
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)
- 03/08/2011#1327504Nombramientos
MILTON R-13 SL. Nombramientos. Apoderado: RODRIGO GONZALEZ HELIODORO. Datos registrales. T 27786 , F 105, S 8, H M 500738, I/A 5 (20.07.11).
- 03/08/2011#1327503Ceses/DimisionesNombramientos
MILTON R-13 SL. Ceses/Dimisiones. Adm. Unico: RODRIGO GONZALEZ HELIODORO. Nombramientos. Adm. Unico: RODRIGO PEREZ RAQUEL. Datos registrales. T 27786 , F 104, S 8, H M 500738, I/A 4 (20.07.11).
- 03/08/2011#1327502Ampliación de capitalModificaciones estatutarias
MILTON R-13 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27786 , F 104, S 8, H M 500738, I/A 3 (20.07.11).
- 10/05/2011#1203487Ampliación de capital
MILTON R-13 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 27786 , F 103, S 8, H M 500738, I/A 2 (26.04.11).
- 10/06/2010#756825ConstituciónNombramientos
MILTON R-13 SL. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: LA REPRESENTACION, DISTRIBUCION, COMPRA Y VENTA DE PRODUCTOS PARA LA HOSTELERIA;Domicilio: C/ RIBADAVIA 13 (MADRID). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: …
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 2010
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 — Madrid — are listed together, with their address.