VIEJO MADRID SL

Hoja M66065· NIF B28551497

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 025,34 €
Director :
Blazquez Garcia Javier

Legal information

Legal information for VIEJO MADRID SL

NIF
Hoja registral
IRUS1000245807661
Legal formSociedad Limitada (SL)
Share capital7 025,34 €
LocalityMadrid
Phone
Register referenceTomo 3945 · Folio 224 · Hoja M66065
StatusVigente

Activity

VIEJO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 December 2017 to 24 December 2021, across 7 distinct types of filing. Its registered share capital is 7 025,34 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
VIEJO MADRID SLBlazquez Garcia JavierBlazquez Garcia Javi…SEM SEO AGENCIA PUBLICITARIA SLSEM SEO AGENCIA PUBL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIEJO MADRID SLBlazquez Blazquez DamianBlazquez Blazquez Da…

Beneficial owner (UBO)

Blazquez Blazquez Damian100 %

Individual · ultimate beneficial owner · since 26/04/2021

Beneficial owner network map

2 nodes Person Company
VIEJO MADRID SLBlazquez Blazquez DamianBlazquez Blazquez Da…

Registered actos

  1. RevocacionesPublished 24/12/2021· Registered 17/12/2021· I/A 12
  2. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 11
  3. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 11
  4. Ampliación de capitalPublished 22/10/2021· Registered 15/10/2021· I/A 9
  5. Fusión por absorciónPublished 22/10/2021· Registered 15/10/2021· I/A 9
  6. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 8
  7. Ampliación de capitalPublished 26/04/2021· Registered 19/04/2021· I/A 8
  8. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 8
  9. NombramientosPublished 07/12/2017· Registered 27/11/2017· I/A 7

Changes

  1. 22/10/2021Fusión por absorción
  2. 26/04/2021Declaración de unipersonalidad

    BLAZQUEZ BLAZQUEZ DAMIAN

  3. 26/04/2021Modificaciones estatutarias

Capital · events

  1. 22/10/2021Ampliación de capital
    Resulting capital: 7 025,34 € (+993,30 €)
  2. 26/04/2021Ampliación de capital
    Resulting capital: 6 020,00 € (+9,88 €)

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. 24/12/2021#6742859
    Revocaciones
    VIEJO MADRID SL. Revocaciones. Apoderado: BLAZQUEZ BLAZQUEZ MARIA DE LOS ANGELES. Datos registrales. T 3945 , F 224, S 8, H M 66065, I/A 12 (17.12.21).
  2. 24/12/2021#6742858
    Ceses/DimisionesNombramientos
    VIEJO MADRID SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ BLAZQUEZ DAMIAN. Nombramientos. Adm. Unico: BLAZQUEZ GARCIA JAVIER. Datos registrales. T 3945 , F 223, S 8, H M 66065, I/A 11 (17.12.21).
  3. 25/10/2021#6652455
    VIEJO MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3945 , F 223, S 8, H M 66065, I/A 10 (18.10.21).
  4. 22/10/2021#6651133
    Ampliación de capitalFusión por absorción
    VIEJO MADRID SL. Ampliación de capital. Capital: 993,30 Euros. Resultante Suscrito: 7.025,34 Euros. Fusión por absorción. Sociedades absorbidas: PUERTO DEL PICO SL. Datos registrales. T 3945 , F 221, S 8, H M 66065, I/A 9 (15.10.21).
  5. 26/04/2021#6374691
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    VIEJO MADRID SL. Declaración de unipersonalidad. Socio único: BLAZQUEZ BLAZQUEZ DAMIAN. Ampliación de capital. Capital: 9,88 Euros. Resultante Suscrito: 6.020,00 Euros. Ampliación de capital. Capital: 12,04 Euros. Resultante Suscrito: 6.032,04 Euros.…
  6. 07/12/2017#4651098
    Nombramientos
    VIEJO MADRID SL. Nombramientos. Apoderado: BLAZQUEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 3945 , F 149, S 8, H M 66065, I/A 7 (27.11.17).

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 addressCAVA BAJA 32, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector