MAD'ATTITUDE SOCIEDAD LIMITADA

Hoja IL2786· NIF B35533520

Struck off · 19/02/2021Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAD'ATTITUDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218108558
Legal formSociedad Limitada (SL)
Register referenceTomo 102 · Folio 38 · Hoja IL2786
StatusLiquidada

Activity

MAD'ATTITUDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 13 November 2009 to 19 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MAD'ATTITUDE SOCIEDAD…Cabrera Perez Juana TeresaCabrera Perez Juana …MARCOS MONTESDEOCA ROMERO SLMARCOS MONTESDEOCA R…FABRICAS PEMA SOCIEDAD ANONIMAFABRICAS PEMA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2021· Registered 15/02/2021· I/A 4
  2. NombramientosPublished 19/02/2021· Registered 15/02/2021· I/A 4
  3. DisoluciónPublished 19/02/2021· Registered 15/02/2021· I/A 4
  4. ExtinciónPublished 19/02/2021· Registered 15/02/2021· I/A 4
  5. Ceses/DimisionesPublished 19/02/2021· Registered 15/02/2021· I/A 3
  6. NombramientosPublished 19/02/2021· Registered 15/02/2021· I/A 3
  7. Ceses/DimisionesPublished 19/02/2021· Registered 15/02/2021· I/A 2
  8. NombramientosPublished 19/02/2021· Registered 15/02/2021· I/A 2
  9. Modificaciones estatutariasPublished 19/02/2021· Registered 15/02/2021· I/A 2
  10. Ampliacion del objeto socialPublished 19/02/2021· Registered 15/02/2021· I/A 2
  11. Cambio de domicilio socialPublished 19/02/2021· Registered 15/02/2021· I/A 2

Changes

  1. 19/02/2021Ampliación del objeto social

    La compra, venta, construcción, promoción, alquiler y explotación de toda clase de bienes inmuebles.

  2. 19/02/2021Cambio de domicilio social

    C/ TRANCANIL, 6 35509 (SAN BARTOLOME)

  3. 19/02/2021Disolución
  4. 19/02/2021Extinción
  5. 19/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2021#6267407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAD'ATTITUDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CABRERA PEREZ JUANA TERESA. Liquidador: CABRERA PEREZ JUANA TERESA. Nombramientos. Liquidador: CABRERA PEREZ JUANA TERESA. Disolución. Voluntaria. Extinción. Datos…
  2. 19/02/2021#6267406
    Ceses/DimisionesNombramientos
    MAD'ATTITUDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GARCIA CABRERA JOSE DAMIAN. Nombramientos. Adm. Unico: CABRERA PEREZ JUANA TERESA. Datos registrales. T 102 , F 38, S 8, H IL 2786, I/A 3 (15.02.21).
  3. 19/02/2021#6267405
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MAD'ATTITUDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: REGINA JACOBA LECHAT MEDINA. Nombramientos. Adm. Unico: GARCIA CABRERA JOSE DAMIAN. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2.- NACIONALI…
  4. 08/10/2020#6066691
    MAD'ATTITUDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 102 , F 35, S 8, H IL 2786, I/A 1 H (21.09.20).
  5. 13/11/2009#463648
    MAD'ATTITUDE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 102 , F 35, S 8, H IL 2786, I/A 1 H (29.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRANCANIL, 6 35509 (SAN BARTOLOME), Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector