MURENMAD SL
Hoja M542031· NIF B86477221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 24/07/2012
- Directors :
- Alonso Albarran Virginia, Martin Brufau Jaime, Gonzalez-Izquierdo Revilla Maria Del Coriseo
Legal information
Legal information for MURENMAD SL
Activity
MURENMAD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 24 July 2012. The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 27 September 2012, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.
Corporate purpose
LA FABRICACION, CONFECCION Y DISEÑO DE TODA CLASE DE PRENDAS DE VESTIR Y COMPLEMENTOS Y VENTA AL POR MAYOR Y MENOR DE ROPA, TEJIDOS Y COMPLEMENTOS DEMODA Y TODO TIPO DE PRODUCTOS Y ARTICULOS RELACIONADOS CON ELLO POR CUALQUIER MEDIO PROPIO O TELEMATICO.-
Directors and representatives
Directors
Current
- Alonso Albarran VirginiaSince 13/07/2012Consejero
- Alvarez De Toledo Roche AndresSince 13/07/2012Miembro de la Comisión de Control
- Martin Brufau JaimeSince 13/07/2012Administrador Único
- Chico Contijoch Francisco JuanSince 13/07/2012Miembro de la Comisión de Control
- Since 13/07/2012
- Guerrero Villalba Juan DiegoSince 13/07/2012Miembro de la Comisión de Control
Former
- Muñoz Carpena MarianoCeased on 13/07/2012Consejero
Authorised representatives
Current
- Olmo Sanchez Carlos AntonioSince 18/09/2012Apoderado Solidario
- Rubio Rodriguez Jose EnriqueSince 18/09/2012Apoderado Solidario
- Sarabia Moran LuisSince 18/09/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 3
- Ampliación de capitalPublished 26/09/2012· Registered 17/09/2012· I/A 2
- ConstituciónPublished 24/07/2012· Registered 13/07/2012· I/A 515
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 515
- ReeleccionesPublished 24/07/2012· Registered 13/07/2012· I/A 515
- Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 515
Capital · events
- 26/09/2012Ampliación de capitalResulting capital: 7 500,00 € (+2 100,00 €)
- 24/07/2012ConstituciónInitial capital: 5 400,00 €
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)
- 27/09/2012#1913333Nombramientos
MURENMAD SL. Nombramientos. Apo.Sol.: RUBIO RODRIGUEZ JOSE ENRIQUE;OLMO SANCHEZ CARLOS ANTONIO;SARABIA MORAN LUIS. Datos registrales. T 30110 , F 58, S 8, H M 542031, I/A 3 (18.09.12).
- 26/09/2012#1910866Ampliación de capital
MURENMAD SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 30110 , F 58, S 8, H M 542031, I/A 2 (17.09.12).
- 24/07/2012#1829250ConstituciónNombramientosReeleccionesCeses/Dimisiones
MURENMAD SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: LA FABRICACION, CONFECCION Y DISEÑO DE TODA CLASE DE PRENDAS DE VESTIR Y COMPLEMENTOS Y VENTA AL POR MAYOR Y MENOR DE ROPA, TEJIDOS Y COMPLEMENTOS DEMODA Y TODO TIPO DE PROD…
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 2012
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.