MAD SIERRA SL

Hoja M155432· NIF B81008294

VigenteMadrid
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Director :
Martin Dominguez Miguel

Legal information

Legal information for MAD SIERRA SL

NIF
Hoja registral
IRUS1000255497479
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 9671 · Folio 64 · Hoja M155432
StatusVigente

Activity

MAD SIERRA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 5 filings for this company, from 3 March 2016 to 2 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 6
  2. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 6
  3. Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 5
  4. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 5
  5. Modificaciones estatutariasPublished 03/03/2016· Registered 24/02/2016· I/A 5

Changes

  1. 03/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2020#6149276
    Ceses/DimisionesNombramientos
    MAD SIERRA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN DOMINGUEZ MIGUEL;GOMEZ BLAZQUEZ JOSE LUIS. Nombramientos. Adm. Unico: MARTIN DOMINGUEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  2. 03/03/2016#3749257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAD SIERRA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ BLAZQUEZ JOSE LUIS;SANCHEZ SASTRE CARLOS;MARTIN DOMINGUEZ MIGUEL;REGAÑA MATEO MANUEL. Nombramientos. Adm. Mancom.: MARTIN DOMINGUEZ MIGUEL;GOMEZ BLAZQUEZ JOSE LUIS. Modificaciones estatutarias. 15.…

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/ ANASTASIO NIETO 6 - POLIGONO INDUSTRIAL P.5, MADRID, COLLADO VILLALBA
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector