PALACETE DE MEDRANO SL
Hoja M478457· NIF B85660454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 672,00 €
- Incorporation :
- 14/04/2009
- Director :
- Fernandez Asensio Maria-Cruz
- Former name :
- MOLINO DE ALEMPARTE SL
Legal information
Legal information for PALACETE DE MEDRANO SL
Activity
PALACETE DE MEDRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2009. The Spanish commercial register has published 11 filings for this company, from 14 April 2009 to 23 June 2017, across 7 distinct types of filing. Its registered share capital is 56 672,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción, construcción, rehabilitación, adquisición, enajenación y explotación (excepto leasing) de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Fernandez Asensio Maria-CruzSince 31/03/2009Administrador Único
Former
- Martin Montalbo Barra Ignacio JoseCeased on 14/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Asensio Maria-Cruz100 %
Individual · ultimate beneficial owner · since 26/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 7
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 7
- Declaración de unipersonalidadPublished 26/01/2015· Registered 16/01/2015· I/A 6
- Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 5
- NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 5
- Cambio de denominación socialPublished 11/11/2013· Registered 31/10/2013· I/A 5
- Ampliación de capitalPublished 26/04/2011· Registered 11/04/2011· I/A 4
- Ampliación de capitalPublished 15/03/2011· Registered 01/03/2011· I/A 3
- Cambio de domicilio socialPublished 03/11/2010· Registered 21/10/2010· I/A 2
- ConstituciónPublished 14/04/2009· Registered 31/03/2009· I/A 1
- NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 1
Changes
- 26/01/2015Cambio de denominación social
MOLINO DE ALEMPARTE SL→PALACETE DE MEDRANO SL
- 26/01/2015Declaración de unipersonalidad
FERNANDEZ ASENSIO MARIA-CRUZ
- 03/11/2010Cambio de domicilio social
C/ NUÑEZ DE BALBOA 4 6º C (MADRID)
Capital · events
- 26/04/2011Ampliación de capitalResulting capital: 56 672,00 € (+50 562,00 €)
- 15/03/2011Ampliación de capitalResulting capital: 6 110,00 € (+3 100,00 €)
- 14/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 23/06/2017#4431972Ceses/DimisionesNombramientos
PALACETE DE MEDRANO SL. Ceses/Dimisiones. Adm. Unico: MARTIN MONTALBO BARRA IGNACIO JOSE. Nombramientos. Adm. Unico: FERNANDEZ ASENSIO MARIA-CRUZ. Datos registrales. T 26547 , F 119, S 8, H M 478457, I/A 7 (14.06.17).
- 26/01/2015#3158257Declaración de unipersonalidad
PALACETE DE MEDRANO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ASENSIO MARIA-CRUZ. Datos registrales. T 26547 , F 119, S 8, H M 478457, I/A 6 (16.01.15).
- 11/11/2013#2530692
Company name: MOLINO DE ALEMPARTE SL
Ceses/DimisionesNombramientosCambio de denominación socialMOLINO DE ALEMPARTE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ASENSIO MARIA-CRUZ. Nombramientos. Adm. Unico: MARTIN MONTALBO BARRA IGNACIO JOSE. Cambio de denominación social. PALACETE DE MEDRANO SL. Datos registrales. T 26547 , F 118, S 8, H M 478… - 26/04/2011#1185657
Company name: MOLINO DE ALEMPARTE SL
Ampliación de capitalMOLINO DE ALEMPARTE SL. Ampliación de capital. Capital: 50.562,00 Euros. Resultante Suscrito: 56.672,00 Euros. Datos registrales. T 26547 , F 118, S 8, H M 478457, I/A 4 (11.04.11).
- 15/03/2011#1121457
Company name: MOLINO DE ALEMPARTE SL
Ampliación de capitalMOLINO DE ALEMPARTE SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.110,00 Euros. Datos registrales. T 26547 , F 118, S 8, H M 478457, I/A 3 ( 1.03.11).
- 03/11/2010#931378
Company name: MOLINO DE ALEMPARTE SL
Cambio de domicilio socialMOLINO DE ALEMPARTE SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 4 6º C (MADRID). Datos registrales. T 26547 , F 117, S 8, H M 478457, I/A 2 (21.10.10).
- 14/04/2009#167608
Company name: MOLINO DE ALEMPARTE SL
ConstituciónNombramientosMOLINO DE ALEMPARTE SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: La promoción, construcción, rehabilitación, adquisición, enajenación y explotación (excepto leasing) de todo tipo de inmuebles. Domicilio: C/ MONTESA 12 (MADRID). …
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.