INVERSIONES MADVEN SL

Hoja M655879· NIF B87950275

Struck off · 04/08/2023Madrid
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017

Legal information

Legal information for INVERSIONES MADVEN SL

NIF
Hoja registral
IRUS1000299877390
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
LocalityMadrid
Register referenceTomo 36515 · Folio 151 · Hoja M655879
StatusLiquidada

Activity

INVERSIONES MADVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 14 November 2017. The Spanish commercial register has published 7 filings for this company, from 14 November 2017 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. ESTABLECIMIENTOS DE BEBIDAS.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
INVERSIONES MADVEN SLDe Sousa Gonzalez MarcosDe Sousa Gonzalez Ma…TE LO LLEVO DELIVERY SLTE LO LLEVO DELIVERY…INVERSIONES SABAS NIEVES SLINVERSIONES SABAS NI…TEQUETAPAS FOODS SLTEQUETAPAS FOODS SLCESMATIC UNLIMITED SLCESMATIC UNLIMITED SLIL MORSO CHUECA SLIL MORSO CHUECA SLMOZZAFIATO FOODS SLMOZZAFIATO FOODS SLMOZZAFIATO HOLDCO SLMOZZAFIATO HOLDCO SLMOZZAFIATO PASTA SLMOZZAFIATO PASTA SLALIMENTIA RESTAURACION SLALIMENTIA RESTAURACI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES MADVEN SLDe Sousa Gonzalez MarcosDe Sousa Gonzalez Ma…COMERCIALIZADORA SABAS NIEVES SLCOMERCIALIZADORA SAB…

Beneficial owner (UBO)

De Sousa Gonzalez Marcos100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

3 nodes Person Company
INVERSIONES MADVEN SLDe Sousa Gonzalez MarcosDe Sousa Gonzalez Ma…COMERCIALIZADORA SABAS NIEVES SLCOMERCIALIZADORA SAB…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 2
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 2
  3. DisoluciónPublished 04/08/2023· Registered 28/07/2023· I/A 2
  4. ExtinciónPublished 04/08/2023· Registered 28/07/2023· I/A 2
  5. ConstituciónPublished 14/11/2017· Registered 06/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 14/11/2017· Registered 06/11/2017· I/A 1
  7. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 1

Changes

  1. 04/08/2023Disolución
  2. 04/08/2023Extinción
  3. 14/11/2017Declaración de unipersonalidad

    DE SOUSA GONZALEZ MARCOS

Capital · events

  1. 14/11/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/08/2023#7661641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MADVEN SL. Ceses/Dimisiones. Adm. Unico: DE SOUSA GONZALEZ MARCOS. Nombramientos. Liquidador: DE SOUSA GONZALEZ MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 36515 , F 151, S 8, H M 655879, I/A 2 (28.07.23).
  2. 14/11/2017#4616707
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MADVEN SL. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. ESTABLECIMIENTOS DE BEBIDAS. Domicilio: C/ TELLEZ…

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 2017

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/ TELLEZ 10 - BLOQUE C, PUERTA E, PLANTA 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector