INVERSIONES MADRIGUERA SL

Hoja GR16134· NIF B18529776

Struck off · 30/07/2012Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 838,00 €

Legal information

Legal information for INVERSIONES MADRIGUERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 838,00 €
LocalityGranada
Register referenceTomo 888 · Folio 152 · Hoja GR16134
StatusBaja

Activity

INVERSIONES MADRIGUERA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 11 filings for this company, from 4 May 2010 to 30 July 2012, across 9 distinct types of filing. Its registered share capital is 22 838,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MADRIGUER…Whitby Sally LouiseWhitby Sally Louise

Beneficial owner (UBO)

Whitby Sally Louise100 %

Individual · ultimate beneficial owner · since 05/07/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES MADRIGUER…Whitby Sally LouiseWhitby Sally Louise

Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 19/07/2012· I/A 8
  2. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 8
  3. DisoluciónPublished 30/07/2012· Registered 19/07/2012· I/A 8
  4. ExtinciónPublished 30/07/2012· Registered 19/07/2012· I/A 8
  5. Declaración de unipersonalidadPublished 05/07/2011· Registered 27/06/2011· I/A 6
  6. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 5
  7. Reducción de capitalPublished 04/05/2010· Registered 23/04/2010· I/A 5
  8. Ampliación de capitalPublished 04/05/2010· Registered 23/04/2010· I/A 5
  9. Modificaciones estatutariasPublished 04/05/2010· Registered 23/04/2010· I/A 5
  10. Cambio de domicilio socialPublished 04/05/2010· Registered 23/04/2010· I/A 5

Changes

  1. 30/07/2012Disolución
  2. 30/07/2012Extinción
  3. 05/07/2011Declaración de unipersonalidad

    WHITBY SALLY LOUISE

  4. 04/05/2010Cambio de domicilio social

    C/ CAMINO DE RONDA 74 3& 4 (GRANADA)

  5. 04/05/2010Modificaciones estatutarias

Capital · events

  1. 04/05/2010Reducción de capitalAmpliación de capital
    Resulting capital: 22 838,00 € (−281 869,00 €)

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)

  1. 30/07/2012#1837031
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MADRIGUERA SL. Ceses/Dimisiones. Liquidador: CLARK SALLY LOUISE. Adm. Unico: CLARK SALLY LOUISE. Nombramientos. Liquidador: CLARK SALLY LOUISE. Disolución. Otras Causas. Extinción. Datos registrales. T 888 , F 152, S 8, H GR 16134, I/A 8 …
  2. 06/10/2011#1402907
    INVERSIONES MADRIGUERA SL. Otros conceptos: Rectificar apellido de la socio único y administrador Unicoal haber contraido matrimonio, siendo ahora su nombre y apellido, D&. SALLY LOUISE CLARK, y no Sally Louise Whitby. Datos registrales. T 888 , F 15…
  3. 05/07/2011#1288374
    Declaración de unipersonalidad
    INVERSIONES MADRIGUERA SL. Declaración de unipersonalidad. Socio único: WHITBY SALLY LOUISE. Datos registrales. T 888 , F 151, S 8, H GR 16134, I/A 6 (27.06.11).
  4. 04/05/2010#705052
    NombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INVERSIONES MADRIGUERA SL. Nombramientos. Adm. Unico: WHITBY SALLY LOUISE. Reducción de capital. Importe reducción: 0,46 Euros. Resultante Suscrito: 22.838,00 Euros. Ampliación de capital. Capital: 281.869,00 Euros. Resultante Suscrito: 304.707,00 Eu…

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/ CAMINO DE RONDA 74 3& 4 (GRANADA), 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