ALMUDENA MADERA MANAGEMENT SL

Hoja M401846· NIF B84615863

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
Madera Gamo Almudena

Legal information

Legal information for ALMUDENA MADERA MANAGEMENT SL

NIF
Hoja registral
IRUS1000277035463
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22489 · Folio 97 · Hoja M401846
StatusVigente

Activity

ALMUDENA MADERA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALMUDENA MADERA MANAG…Madera Gamo AlmudenaMadera Gamo AlmudenaAMM ADVERTISING PRODUCTION PHOTOGRAPHERS SLAMM ADVERTISING PROD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMUDENA MADERA MANAG…Madera Gamo AlmudenaMadera Gamo AlmudenaAMM ADVERTISING PRODUCTION PHOTOGRAPHERS SLAMM ADVERTISING PROD…

Beneficial owner (UBO)

Madera Gamo Almudena100 %

Individual · ultimate beneficial owner · since 02/06/2010

Beneficial owner network map

3 nodes Person Company
ALMUDENA MADERA MANAG…Madera Gamo AlmudenaMadera Gamo AlmudenaAMM ADVERTISING PRODUCTION PHOTOGRAPHERS SLAMM ADVERTISING PROD…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2010· Registered 21/05/2010· I/A 2
  2. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 2
  3. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 2
  4. Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 2

Changes

  1. 02/06/2010Declaración de unipersonalidad

    MADERA GAMO ALMUDENA

  2. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2010#745972
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALMUDENA MADERA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: MADERA GAMO ALMUDENA. Ceses/Dimisiones. Adm. Solid.: MADERA GAMO ALMUDENA;GALLAR CANDELA RAFAEL. Nombramientos. Adm. Unico: MADERA GAMO ALMUDENA. Modificaciones estatutarias.

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 addressC/ AZCONA 40 1ª, 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 — Actividades de fotografía — are listed together.

Insolvency · concursos

  1. Conclusión del concurso11/02/2021
    ⚖️ MERCANTIL - 1Proc. 809/2016
    Judge: CARLOS NIETO DELGADOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO DE FIN DE CONCURSO FIRME

    RPC-67470RPCLook it up in the RPC ↗
See the full case