INMUEBLES MADIRO SL
Hoja TF28622· NIF B38677944
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz De La Rosa Francisco Jose, Diaz Marrero Maria Rosa, Gonzalez Diaz Marcos Jose
Legal information
Legal information for INMUEBLES MADIRO SL
Activity
INMUEBLES MADIRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 28 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diaz De La Rosa Francisco JoseSince 27/08/2018PresidenteConsejero
- Diaz Marrero Maria RosaSince 02/09/2022Consejero
- Gonzalez Diaz Marcos JoseSince 02/09/2022ConsejeroSecretario
Former
- Rosa Torres SabinaCeased on 27/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2022· Registered 02/09/2022· I/A 5
- NombramientosPublished 28/09/2022· Registered 02/09/2022· I/A 5
- Modificaciones estatutariasPublished 28/09/2022· Registered 02/09/2022· I/A 5
- Ceses/DimisionesPublished 07/09/2018· Registered 27/08/2018· I/A 4
- NombramientosPublished 07/09/2018· Registered 27/08/2018· I/A 4
- Modificaciones estatutariasPublished 07/09/2018· Registered 27/08/2018· I/A 4
- NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 3
Changes
- 28/09/2022Modificaciones estatutarias
- 07/09/2018Modificaciones estatutarias
Timeline (BORME)
- 28/09/2022#7175197Ceses/DimisionesNombramientosModificaciones estatutarias
INMUEBLES MADIRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ DE LA ROSA FRANCISCO JOSE. Nombramientos. Consejero: DIAZ DE LA ROSA FRANCISCO JOSE. Presidente: DIAZ DE LA ROSA FRANCISCO JOSE. Consejero: GONZALEZ DIAZ MARCOS JOSE… - 07/09/2018#5041643Ceses/DimisionesNombramientosModificaciones estatutarias
INMUEBLES MADIRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROSA TORRES SABINA. Nombramientos. Adm. Unico: DIAZ DE LA ROSA FRANCISCO JOSE. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-Artículo… - 26/08/2009#363037Nombramientos
INMUEBLES MADIRO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ DE LA ROSA FRANCISCO JOSE. Datos registrales. T 2314 , F 112, S 8, H TF 28622, I/A 3 (13.08.09).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.