EDICIONES MADU SA

Hoja M570378· NIF A74033481

Struck off · 07/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDICIONES MADU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31699 · Folio 57 · Hoja M570378
StatusExtinguida

Activity

EDICIONES MADU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 December 2013 to 7 July 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 4
  2. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 4
  3. DisoluciónPublished 07/07/2016· Registered 29/06/2016· I/A 4
  4. ExtinciónPublished 07/07/2016· Registered 29/06/2016· I/A 4
  5. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 3
  6. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 3
  7. Cambio de domicilio socialPublished 06/06/2016· Registered 27/05/2016· I/A 3
  8. Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 2

Changes

  1. 07/07/2016Disolución
  2. 07/07/2016Extinción
  3. 06/06/2016Cambio de domicilio social

    C/ JOSE ABASCAL 57 - 5º IZQUIERDA (MADRID)

  4. 26/12/2013Cambio de domicilio social

    C/ CASTELLO 115, BAJO (MADRID)

Timeline (BORME)

  1. 07/07/2016#3933722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDICIONES MADU SA. Ceses/Dimisiones. Adm. Unico: COSMEN MENENDEZ CASTAÑEDO JOSE. Nombramientos. Liquidador: MENENDEZ CASTAÑEDO JOSE COSMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 31699 , F 57, S 8, H M 570378, I/A 4 (29.06.16).
  2. 06/06/2016#3886962
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDICIONES MADU SA. Ceses/Dimisiones. Adm. Unico: GARCIA COSMEN AMALIA. Nombramientos. Adm. Unico: COSMEN MENENDEZ CASTAÑEDO JOSE. Cambio de domicilio social. C/ JOSE ABASCAL 57 - 5º IZQUIERDA (MADRID). Datos registrales. T 31699 , F 57, S 8, H M 5703…
  3. 26/12/2013#2602482
    Cambio de domicilio social
    EDICIONES MADU SA. Cambio de domicilio social. C/ CASTELLO 115, BAJO (MADRID). Datos registrales. T 31699 , F 57, S 8, H M 570378, I/A 2 (17.12.13).

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/ JOSE ABASCAL 57 - 5º IZQUIERDA (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