EUSKAMAD 2006 SL
Hoja M416819· NIF B84823434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUSKAMAD 2006 SL
Activity
EUSKAMAD 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 20 October 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Rodriguez Fernandez AngelCeased on 07/10/2010Administrador Único
- Trujillo Cespedes ManuelCeased on 17/04/2009Administrador Solidario
- Gomez Ruiz Maria NievesCeased on 17/04/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 4
- Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 3
- Ceses/DimisionesPublished 29/04/2009· Registered 17/04/2009· I/A 2
- NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 2
- Modificaciones estatutariasPublished 29/04/2009· Registered 17/04/2009· I/A 2
- Cambio de domicilio socialPublished 29/04/2009· Registered 17/04/2009· I/A 2
Changes
- 29/04/2010Declaración de unipersonalidad
GOMEZ RUIZ MARIA NIEVES
- 29/04/2009Cambio de domicilio social
C/ HUMANES 7 - BAJO (MADRID)
- 29/04/2009Modificaciones estatutarias
Timeline (BORME)
- 20/10/2010#914289Ceses/Dimisiones
EUSKAMAD 2006 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ANGEL. Datos registrales. T 23257 , F 11, S 8, H M 416819, I/A 4 ( 7.10.10).
- 29/04/2010#699380Declaración de unipersonalidad
EUSKAMAD 2006 SL. Declaración de unipersonalidad. Socio único: GOMEZ RUIZ MARIA NIEVES. Datos registrales. T 23257 , F 11, S 8, H M 416819, I/A 3 (19.04.10).
- 29/04/2009#191593Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EUSKAMAD 2006 SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO CESPEDES MANUEL;GOMEZ RUIZ MARIA NIEVES. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.