SCI MADISON SA

Hoja MA34975

VigenteMálaga
Legal form :
Sociedad Anónima (SA)
Share capital :
3 817 078,02 €
Director :
Alarcon Cuenca Bartolome

Legal information

Legal information for SCI MADISON SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 817 078,02 €
Register referenceTomo 2275 · Folio 74 · Hoja MA34975
StatusVigente

Activity

SCI MADISON SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 14 filings for this company, from 24 March 2009 to 14 December 2017, across 8 distinct types of filing. Its registered share capital is 3 817 078,02 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

5 nodes Person Company
SCI MADISON SAAlarcon Cuenca BartolomeAlarcon Cuenca Barto…AMO TURISMO SLAMO TURISMO SLGENESIS ENTERPRISES SAGENESIS ENTERPRISES …RAICES DE ROBLE SLRAICES DE ROBLE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SCI MADISON SAOukrid AbdellahOukrid AbdellahTECNOAMERICA WORK SHOP SLTECNOAMERICA WORK SH…

Beneficial owner (UBO)

Oukrid Abdellah100 %

Individual · ultimate beneficial owner · since 26/05/2015

Beneficial owner network map

3 nodes Person Company
SCI MADISON SAOukrid AbdellahOukrid AbdellahTECNOAMERICA WORK SHOP SLTECNOAMERICA WORK SH…

Registered actos

  1. RevocacionesPublished 14/12/2017· Registered 29/11/2017· I/A 19
  2. NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 18
  3. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 17
  4. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 17
  5. Ampliación de capitalPublished 11/03/2016· Registered 02/03/2016· I/A 15
  6. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 14
  7. ReeleccionesPublished 26/05/2015· Registered 15/05/2015· I/A 13
  8. Declaración de unipersonalidadPublished 26/05/2015· Registered 15/05/2015· I/A 12
  9. NombramientosPublished 01/07/2009· Registered 17/06/2009· I/A 11
  10. Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 10
  11. NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 10
  12. Modificaciones estatutariasPublished 15/04/2009· Registered 31/03/2009· I/A 10
  13. ReeleccionesPublished 24/03/2009· Registered 11/03/2009· I/A 9

Capital · events

  1. 11/03/2016Ampliación de capital
    Resulting capital: 3 817 078,02 €

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. 14/12/2017#4660082
    Revocaciones
    SCI MADISON SA. Revocaciones. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 2275, L 1188, F 74, S 8, H MA 34975, I/A 19 (29.11.17).
  2. 04/11/2016#4093834
    Nombramientos
    SCI MADISON SA. Nombramientos. Apoderado: MOLINA VEGA JOSE IGNACIO. Datos registrales. T 2275, L 1188, F 74, S 8, H MA 34975, I/A 18 (27.10.16).
  3. 29/06/2016#3921733
    Ceses/DimisionesNombramientos
    SCI MADISON SA. Ceses/Dimisiones. Adm. Unico: OUKRID ABDELLAH. Nombramientos. Adm. Unico: ALARCON CUENCA BARTOLOME. Datos registrales. T 2275, L 1188, F 74, S 8, H MA 34975, I/A 17 (21.06.16).
  4. 29/06/2016#3921732
    Cambio de identidad del socio único
    SCI MADISON SA. Sociedad unipersonal. Cambio de identidad del socio único: AMO DESARROLLOS URBANISTICOS E INMOBILIARIOS SL. Datos registrales. T 2275, L 1188, F 74, S 8, H MA 34975, I/A 16 (21.06.16).
  5. 11/03/2016#3764298
    Ampliación de capital
    SCI MADISON SA. Ampliación de capital. Suscrito: 3.216.058,02 Euros. Desembolsado: 3.216.058,02 Euros. Resultante Suscrito: 3.817.078,02 Euros. Resultante Desembolsado: 3.817.078,02 Euros. Datos registrales. T 2275, L 1188, F 74, S 8, H MA 34975, I/A…
  6. 18/02/2016#3722218
    Nombramientos
    SCI MADISON SA. Nombramientos. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 2275, L 1188, F 73, S 8, H MA 34975, I/A 14 ( 8.02.16).
  7. 26/05/2015#3338998
    Reelecciones
    SCI MADISON SA. Reelecciones. Adm. Unico: OUKRID ABDELLAH. Datos registrales. T 2275, L 1188, F 73, S 8, H MA 34975, I/A 13 (15.05.15).
  8. 26/05/2015#3338997
    Declaración de unipersonalidad
    SCI MADISON SA. Declaración de unipersonalidad. Socio único: OUKRID ABDELLAH. Datos registrales. T 2275, L 1188, F 73, S 8, H MA 34975, I/A 12 (15.05.15).
  9. 01/07/2009#287132
    Nombramientos
    SCI MADISON SA. Nombramientos. Apoderado: MARIN ADAMUZ ANA MARIA. Datos registrales. T 2275, L 1188, F 73, S 8, H MA 34975, I/A 11 (17.06.09).
  10. 15/04/2009#170100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCI MADISON SA. Ceses/Dimisiones. Adm. Solid.: OUKRID ABDELILAH;OUKRID ABDELLAH. Nombramientos. Adm. Unico: OUKRID ABDELLAH. Modificaciones estatutarias. Administración y representación.Cambio del Organo de Administración: Administradores solidarios …
  11. 24/03/2009#134021
    Reelecciones
    SCI MADISON SA. Reelecciones. Adm. Solid.: OUKRID ABDELILAH;OUKRID ABDELLAH. Datos registrales. T 2275, L 1188, F 72, S 8, H MA 34975, I/A 9 (11.03.09).

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

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province