CAFE MADSEN 08 SL

Hoja GR35888· NIF B18881938

Struck off · 16/07/2015Granada
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAFE MADSEN 08 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlmuñécar
Register referenceTomo 1337 · Folio 223 · Hoja GR35888
StatusBaja

Activity

CAFE MADSEN 08 SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). The Spanish commercial register has published 12 filings for this company, from 1 July 2014 to 16 July 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/07/2015· Registered 10/07/2015· I/A 5
  2. NombramientosPublished 16/07/2015· Registered 10/07/2015· I/A 5
  3. DisoluciónPublished 16/07/2015· Registered 10/07/2015· I/A 5
  4. ExtinciónPublished 16/07/2015· Registered 10/07/2015· I/A 5
  5. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 4
  6. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 4
  7. Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 3
  8. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 3
  9. Modificaciones estatutariasPublished 18/11/2014· Registered 11/11/2014· I/A 3
  10. Ceses/DimisionesPublished 01/07/2014· Registered 25/06/2014· I/A 2
  11. NombramientosPublished 01/07/2014· Registered 25/06/2014· I/A 2
  12. Modificaciones estatutariasPublished 01/07/2014· Registered 25/06/2014· I/A 2

Changes

  1. 16/07/2015Disolución
  2. 16/07/2015Extinción
  3. 18/11/2014Modificaciones estatutarias
  4. 01/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2015#3418058
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAFE MADSEN 08 SL. Ceses/Dimisiones. Liquidador: MADSEN BENT. Adm. Unico: MADSEN BENT. Nombramientos. Liquidador: MADSEN BENT. Disolución. Voluntaria. Extinción. Datos registrales. T 1337 , F 223, S 8, H GR 35888, I/A 5 (10.07.15).
  2. 09/06/2015#3357142
    Ceses/DimisionesNombramientos
    CAFE MADSEN 08 SL. Ceses/Dimisiones. Adm. Unico: BORGLUM JANE. Nombramientos. Adm. Unico: MADSEN BENT. Datos registrales. T 1337 , F 222, S 8, H GR 35888, I/A 4 ( 1.06.15).
  3. 18/11/2014#3068633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFE MADSEN 08 SL. Ceses/Dimisiones. Adm. Solid.: KRISTENSEN JOHNNY RAGNAR;BORGLUM JANE. Nombramientos. Adm. Unico: BORGLUM JANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  4. 01/07/2014#2871414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFE MADSEN 08 SL. Ceses/Dimisiones. Adm. Unico: MADSEN GITTE. Nombramientos. Adm. Solid.: KRISTENSEN JOHNNY RAGNAR;BORGLUM JANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Otro…

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 addressAlmuñécar, Granada
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 — Granada — are listed together, with their address.

Prospect this province