SLACKSTONE INTERNACIONAL SL

Hoja M538749· NIF B86460011

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
04/06/2012
Director :
Briceño Elena Del Carmen

Legal information

Legal information for SLACKSTONE INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date04/06/2012
LocalityMadrid
Phone
Register referenceTomo 29935 · Folio 43 · Hoja M538749
StatusVigente

Activity

SLACKSTONE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2012. The Spanish commercial register has published 8 filings for this company, from 4 June 2012 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

La realización de actividades de creación, desarrollo, explotación, fabricación, importación, exportación y venta al por mayor y al por menor de patentes, sistemas, aparatos instrumentos, materiales, productos y especialidades propios de la Industria Química, Medicina ( salvo los productos considera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SLACKSTONE INTERNACIO…Briceño Elena Del CarmenBriceño Elena Del Ca…LAB YBORRA SLLAB YBORRA SL

Registered actos

  1. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 7
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 6
  3. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 5
  4. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 4
  5. Modificaciones estatutariasPublished 13/06/2017· Registered 05/06/2017· I/A 3
  6. Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 2
  7. ConstituciónPublished 04/06/2012· Registered 23/05/2012· I/A 1
  8. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 13/06/2017Modificaciones estatutarias

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 12 000,00 € (+8 000,00 €)
  2. 04/06/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 09/08/2024#8208472
    Nombramientos
    SLACKSTONE INTERNACIONAL SL. Nombramientos. Apoderado: YBORRA QUESADA DANIEL JUAN. Datos registrales. S 8 , H M 538749, I/A 7 ( 2.08.24).
  2. 20/05/2024#8084333
    Nombramientos
    SLACKSTONE INTERNACIONAL SL. Nombramientos. Apoderado: YBORRA QUESADA DANIEL JUAN. Datos registrales. T 29935 , F 43, S 8, H M 538749, I/A 6 ( 8.05.24).
  3. 24/10/2022#7209164
    Nombramientos
    SLACKSTONE INTERNACIONAL SL. Nombramientos. Apoderado: DE LIMA BRICEÑO HELEN ANDREINA. Datos registrales. T 29935 , F 43, S 8, H M 538749, I/A 5 (17.10.22).
  4. 30/07/2019#5520454
    Nombramientos
    SLACKSTONE INTERNACIONAL SL. Nombramientos. Apoderado: DE LIMA BRICEÑO HEILA ALEJANDRA. Datos registrales. T 29935 , F 42, S 8, H M 538749, I/A 4 (23.07.19).
  5. 13/06/2017#4415141
    Modificaciones estatutarias
    SLACKSTONE INTERNACIONAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 29935 , F 42, S 8, H M 538749, I/A 3 ( 5.06.17).
  6. 18/02/2016#3721703
    Ampliación de capital
    SLACKSTONE INTERNACIONAL SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 29935 , F 41, S 8, H M 538749, I/A 2 (10.02.16).
  7. 04/06/2012#1753648
    ConstituciónNombramientos
    SLACKSTONE INTERNACIONAL SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: La realización de actividades de creación, desarrollo, explotación, fabricación, importación, exportación y venta al por mayor y al por menor de patentes, si…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUEBLANUEVA 8 - C, 1ºE (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province