MADASPER SL

Hoja TF4057· NIF B38041729

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Martin Pedro Luis

Legal information

Legal information for MADASPER SL

NIF
Hoja registral
IRUS1000224529867
Legal formSociedad Limitada (SL)
Register referenceTomo 1578 · Folio 123 · Hoja TF4057
StatusVigente

Activity

MADASPER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 24 August 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
MADASPER SLSuarez Martin Pedro LuisSuarez Martin Pedro …CONSTRUCCIONES Y PROMOCIONES BALCON DE ANDALUCIA SACONSTRUCCIONES Y PRO…CONSTRUCCIONES Y PROMOCIONES BALCON DE ANDALUCIA SACONSTRUCCIONES Y PRO…ARISTOKRATIN 002 SLARISTOKRATIN 002 SLINDUSTRIAL ABONA DE ARIDOS SLINDUSTRIAL ABONA DE …CONSTRUCCIONES ROQUE DEL VALLE SACONSTRUCCIONES ROQUE…GORON SUR SLGORON SUR SLSIETE MARES SASIETE MARES SAGANDOMAR EXPLORER SAGANDOMAR EXPLORER SASANEGIDIO, SLSANEGIDIO, SLSURESTAF 5 SASURESTAF 5 SAINVERSIONES DECOMTA SLINVERSIONES DECOMTA …TALASO PARAISO SATALASO PARAISO SAINVERSIONES AHIJADERO SLINVERSIONES AHIJADER…PALMERAS DEL SUR SAPALMERAS DEL SUR SACONSTRUCCIONES LAS GALLETAS SOCIEDAD ANONIMACONSTRUCCIONES LAS G…PEMAGO SAPEMAGO SA

Registered actos

  1. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 25
  2. RevocacionesPublished 22/06/2012· Registered 08/06/2012· I/A 24
  3. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 23
  4. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 22
  5. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 21

Timeline (BORME)

  1. 24/08/2012#1872399
    Nombramientos
    MADASPER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: OSCAR LUIS SUAREZ RANCEL. Datos registrales. T 1578 , F 123, S 8, H TF 4057, I/A 25 ( 7.08.12).
  2. 22/06/2012#1783197
    Revocaciones
    MADASPER SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SUAREZ RANCEL MARIA MERCEDES;GIL CLAVIJO LUIS BELTRAN. Apo.Sol.: SUAREZ RANCEL MARIA MERCEDES. Datos registrales. T 1578 , F 123, S 8, H TF 4057, I/A 24 ( 8.06.12).
  3. 04/11/2010#934278
    Revocaciones
    MADASPER SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: GONZALEZ GONZALEZ JOSE MIGUEL;GIL CLAVIJO LUIS;SUAREZ MARTIN SINECIO VICTORIO. Datos registrales. T 1578 , F 123, S 8, H TF 4057, I/A 23 (22.10.10).
  4. 04/11/2010#934277
    Revocaciones
    MADASPER SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DELGADO GONZALEZ RAFAEL;RAMOS CHINEA NARDO ALBERTO;SUAREZ MARTIN SINESIO VICTOR. Datos registrales. T 1578 , F 123, S 8, H TF 4057, I/A 22 (22.10.10).
  5. 04/11/2010#934276
    Revocaciones
    MADASPER SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DOMINGUEZ GARCIA MANUEL. Datos registrales. T 1578 , F 123, S 8, H TF 4057, I/A 21 (22.10.10).

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 addressLAS GALLETAS POLG IND COSTA DEL SILENCIO, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province