MADA CAPITALS S.L
Hoja B512474· NIF B67116277
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2017
- Director :
- Leon Valiño Manuel
Legal information
Legal information for MADA CAPITALS S.L
Activity
MADA CAPITALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 27 December 2017. The Spanish commercial register has published 5 filings for this company, from 27 December 2017 to 16 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
IMPORTACION, EXPORTACION, VENTA AL MAYOR Y MENOR DE TODO TIPO DE FRUTAS, VERDURAS, ZUMOS Y CONSERVAS. ELABORACION Y DISTRIBUCION DE HELADOS, FRUTAS Y HORTALIZAS, INTERMEDIACION COMERCIAL EN ESTAS ACTIVIDADES, ETC.
Directors and representatives
Directors
Current
- Leon Valiño ManuelSince 18/12/2017Administrador Único
Authorised representatives
Current
- Millan Lopez DanielSince 09/04/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 3
- Modificaciones estatutariasPublished 09/04/2018· Registered 29/03/2018· I/A 2
- Cambio de domicilio socialPublished 09/04/2018· Registered 29/03/2018· I/A 2
- ConstituciónPublished 27/12/2017· Registered 18/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 1
Changes
- 09/04/2018Cambio de domicilio social
CL FEIXA LLARGA Num.54 P.BJ (HOSPITALET DE LLOBREGAT (L')
- 09/04/2018Modificaciones estatutarias
Capital · events
- 27/12/2017ConstituciónInitial 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)
- 16/04/2018#4839345Nombramientos
MADA CAPITALS S.L. Nombramientos. APODERAD.SOL: MILLAN LOPEZ DANIEL. Datos registrales. T 46191 , F 4, S 8, H B 512474, I/A 3 ( 9.04.18).
- 09/04/2018#4829006Modificaciones estatutariasCambio de domicilio social
MADA CAPITALS S.L. Modificaciones estatutarias. ART.2: MODIFICACION DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD (CNAE). Cambio de domicilio social. CL FEIXA LLARGA Num.54 P.BJ (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 46191 , F 4, S 8, H B 512… - 27/12/2017#4677050ConstituciónNombramientos
MADA CAPITALS S.L. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: IMPORTACION, EXPORTACION, VENTA AL MAYOR Y MENOR DE TODO TIPO DE FRUTAS, VERDURAS, ZUMOS Y CONSERVAS. ELABORACION Y DISTRIBUCION DE HELADOS, FRUTAS Y HORTALIZAS, INTER…
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
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.