HOLDING MADENT SL
Hoja SS32878· NIF B75031039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 27/10/2010
Legal information
Legal information for HOLDING MADENT SL
Activity
HOLDING MADENT SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). It was incorporated on 27 October 2010. The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 28 May 2013, across 6 distinct types of filing. Its registered share capital is 16 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El servicio global a la clase médica y odontológica.
Directors and representatives
Directors
Former
- Gutierrez Garcia Vicente RamonCeased on 21/05/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Garcia Vicente Ramon100 %
Individual · ultimate beneficial owner · since 27/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 2
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 2
- DisoluciónPublished 28/05/2013· Registered 21/05/2013· I/A 2
- ExtinciónPublished 28/05/2013· Registered 21/05/2013· I/A 2
- ConstituciónPublished 27/10/2010· Registered 18/10/2010· I/A 1
- Declaración de unipersonalidadPublished 27/10/2010· Registered 18/10/2010· I/A 1
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 1
Changes
- 28/05/2013Disolución
- 28/05/2013Extinción
- 27/10/2010Declaración de unipersonalidad
GUTIERREZ GARCIA VICENTE RAMON
Capital · events
- 27/10/2010ConstituciónInitial capital: 16 000,00 €
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)
- 28/05/2013#2295960Ceses/DimisionesNombramientosDisoluciónExtinción
HOLDING MADENT SL. Ceses/Dimisiones. Liquidador: GUTIERREZ GARCIA VICENTE RAMON. Adm. Unico: GUTIERREZ GARCIA VICENTE RAMON. Nombramientos. Liquidador: GUTIERREZ GARCIA VICENTE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 2491 , F 4… - 27/10/2010#922638ConstituciónDeclaración de unipersonalidadNombramientos
HOLDING MADENT SL. Constitución. Comienzo de operaciones: 2.09.10. Objeto social: El servicio global a la clase médica y odontológica. Domicilio: C/ CIRCUITO IBILBIDEA, 10-2º. (LASARTE-ORIA). Capital: 16.000,00 Euros. Declaración de unipersonalidad. …
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· Incorporated 2010
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 — Gipuzkoa — are listed together, with their address.