MAD-VEN-TEC SL
Hoja PM70927· NIF B57789455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/01/2013
- Director :
- Unrau Herbert
Legal information
Legal information for MAD-VEN-TEC SL
Activity
MAD-VEN-TEC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 January 2013. The Spanish commercial register has published 4 filings for this company, from 30 January 2013 to 1 September 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra, venta al por menor de puertas y ventanas de madera.
Directors and representatives
Directors
Current
- Unrau HerbertSince 22/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- Unrau Herbert100 %
Individual · since 30/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Unrau Herbert100 %
Individual · ultimate beneficial owner · since 30/01/2013
Beneficial owner network map
Registered actos
Changes
- 30/01/2013Declaración de unipersonalidad
UNRAU HERBERT
Capital · events
- 30/01/2013ConstituciónInitial capital: 3 100,00 €
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)
- 01/09/2017#4527281Cierre provisional hoja registral
MAD-VEN-TEC SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2520 , F 102, S 8, H PM 70927, I/A Nota B (23.08.17).
- 30/01/2013#2096890ConstituciónDeclaración de unipersonalidadNombramientos
MAD-VEN-TEC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.13. Objeto social: La compra, venta al por menor de puertas y ventanas de madera. Domicilio: C/ SANTA PONSA 2 - COSTA DE LA CALMA (CALVIA). Capital: 3.100,00 Euros. …
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 2013
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 — Illes Balears — are listed together, with their address.