SLOW MADRID SL

Hoja M533875· NIF B86389517

Struck off · 16/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 318 000,00 €
Incorporation :
02/03/2012
Former name :
RODEO 2012 SL

Legal information

Legal information for SLOW MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 318 000,00 €
Incorporation date02/03/2012
LocalityMadrid
Register referenceTomo 29670 · Folio 26 · Hoja M533875
Former names
RODEO 2012 SL2012-03-02 → 2013-07-23
StatusBaja

Activity

SLOW MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2012. The Spanish commercial register has published 13 filings for this company, from 2 March 2012 to 16 October 2015, across 9 distinct types of filing. Its registered share capital is 1 318 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 16/10/2015· Registered 08/10/2015· I/A 8
  2. ExtinciónPublished 16/10/2015· Registered 08/10/2015· I/A 8
  3. Cambio de domicilio socialPublished 08/04/2015· Registered 27/03/2015· I/A 7
  4. Ampliación de capitalPublished 06/03/2015· Registered 25/02/2015· I/A 7
  5. Ampliación de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 6
  6. Cambio de denominación socialPublished 23/07/2013· Registered 16/07/2013· I/A 5
  7. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 4
  8. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 4
  9. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 4
  10. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 3
  11. Ampliación de capitalPublished 17/10/2012· Registered 04/10/2012· I/A 2
  12. ConstituciónPublished 02/03/2012· Registered 21/02/2012· I/A 1
  13. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 16/10/2015Disolución
  2. 16/10/2015Extinción
  3. 08/04/2015Cambio de domicilio social

    C/ GONZALEZ AMIGO 26 (MADRID)

  4. 31/12/2014Cambio de denominación social

    RODEO 2012 SL→SLOW MADRID SL

  5. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2015Ampliación de capital
    Resulting capital: 1 318 000,00 € (+800 000,00 €)
  2. 31/12/2014Ampliación de capital
    Resulting capital: 518 000,00 € (+500 000,00 €)
  3. 17/10/2012Ampliación de capital
    Resulting capital: 18 000,00 € (+12 000,00 €)
  4. 02/03/2012Constitución
    Initial capital: 6 000,00 €

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. 16/10/2015#3541865
    DisoluciónExtinción
    SLOW MADRID SL. Disolución. Fusion. Extinción. Datos registrales. T 29670 , F 26, S 8, H M 533875, I/A 8 ( 8.10.15).
  2. 08/04/2015#3272222
    Cambio de domicilio social
    SLOW MADRID SL. Cambio de domicilio social. C/ GONZALEZ AMIGO 26 (MADRID). Datos registrales. T 29670 , F 26, S 8, H M 533875, I/A 7 (27.03.15).
  3. 06/03/2015#3224324
    Ampliación de capital
    SLOW MADRID SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.318.000,00 Euros. Datos registrales. T 29670 , F 24, S 8, H M 533875, I/A 7 (25.02.15).
  4. 31/12/2014#3134884
    Ampliación de capital
    SLOW MADRID SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 518.000,00 Euros. Datos registrales. T 29670 , F 23, S 8, H M 533875, I/A 6 (22.12.14).
  5. 23/07/2013#2381986

    Company name: RODEO 2012 SL

    Cambio de denominación social
    RODEO 2012 SL. Cambio de denominación social. SLOW MADRID SL. Datos registrales. T 29670 , F 23, S 8, H M 533875, I/A 5 (16.07.13).
  6. 06/05/2013#2257061

    Company name: RODEO 2012 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODEO 2012 SL. Ceses/Dimisiones. Adm. Mancom.: SAN ROMAN AYALA LUIS ALBERTO;MENDIVIL LEGA RICARDO. Nombramientos. Adm. Unico: PUCHOL DE CELIS JAIME LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  7. 18/04/2013#2235432

    Company name: RODEO 2012 SL

    Nombramientos
    RODEO 2012 SL. Nombramientos. Apoderado: MENDIVIL LEGA RICARDO. Datos registrales. T 29670 , F 22, S 8, H M 533875, I/A 3 (11.04.13).
  8. 17/10/2012#1938606

    Company name: RODEO 2012 SL

    Ampliación de capital
    RODEO 2012 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 29670 , F 21, S 8, H M 533875, I/A 2 ( 4.10.12).
  9. 02/03/2012#1621952

    Company name: RODEO 2012 SL

    ConstituciónNombramientos
    RODEO 2012 SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA,. Domicilio: C/ MONASTERIO DE SILOS 83 (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Mancom.: SAN ROMAN AYALA LUIS ALBERT…

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/ GONZALEZ AMIGO 26 (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