MAD PY 3000 SOCIEDAD LIMITADA
Hoja M425965· NIF B84962364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Del Castillo Maria Del Pilar
Legal information
Legal information for MAD PY 3000 SOCIEDAD LIMITADA
Activity
MAD PY 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Del Castillo Maria Del PilarSince 10/08/2011Administrador Único
Former
- Fernandez Del Castillo Maria JesusCeased on 10/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 3
- Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 3
- Ampliacion del objeto socialPublished 23/08/2011· Registered 10/08/2011· I/A 3
- Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 3
Changes
- 23/08/2011Ampliación del objeto social
Bar-Restaurante. Organización de eventos. Servicios de Hostelería, tanto establecimiento como en domicilio. Fabricación, transporte, comercializaciónde alimentos y bebidas y todas las labores necesarias para la llegada del producto al consumidor final.
- 23/08/2011Cambio de domicilio social
C/ GABRIEL GARCIA MARQUEZ 62 (PARLA)
- 23/08/2011Modificaciones estatutarias
Timeline (BORME)
- 23/08/2011#1352630Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MAD PY 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL CASTILLO MARIA JESUS. Nombramientos. Adm. Unico: FERNANDEZ DEL CASTILLO MARIA DEL PILAR. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los e…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.