MADCAS CHECKMATE SL

Hoja M796761· NIF B56260912

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
6,00 €
Incorporation :
04/08/2023
Directors :
Martin Garcia Alvaro, Grullon Nicolas

Legal information

Legal information for MADCAS CHECKMATE SL

NIF
Hoja registral
IRUS1000313755152
Legal formSociedad Limitada (SL)
Share capital6,00 €
Incorporation date04/08/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 45292 · Folio 210 · Hoja M796761
StatusVigente

Activity

MADCAS CHECKMATE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 August 2023. The Spanish commercial register has published 4 filings for this company, from 4 August 2023 to 12 September 2023, across 3 distinct types of filing. Its registered share capital is 6,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MADCAS CHECKMATE SLGrullon NicolasGrullon NicolasMartin Garcia AlvaroMartin Garcia AlvaroILIBERIS DE RESTAURACION SLILIBERIS DE RESTAURA…INVERSIONES TURISTICAS DIAL SOCIEDAD LIMITADAINVERSIONES TURISTIC…TROPICO MALAGA SLTROPICO MALAGA SLTROPICASETA SLTROPICASETA SLWHAT JAMON SLWHAT JAMON SLMERCADOS NACIONALES AGRUPADOS SLMERCADOS NACIONALES …ESTRUCTURAS DEL TORMES SLESTRUCTURAS DEL TORM…ESTRUCTURAS SALAMANCA SLESTRUCTURAS SALAMANC…SEYMAR TARIMAS SOCIEDAD LIMITADASEYMAR TARIMAS SOCIE…SERVICIO TECNICO TARANCON SLSERVICIO TECNICO TAR…ALCAPAMA SLALCAPAMA SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 2
  2. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 2
  3. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  4. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Capital · events

  1. 04/08/2023Constitución
    Initial capital: 6,00 €

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)

  1. 12/09/2023#7706978
    Ceses/DimisionesNombramientos
    MADCAS CHECKMATE SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GARCIA ALVARO;GRULLON DE LIBERO NICOLAS. Nombramientos. Adm. Solid.: MARTIN GARCIA ALVARO;GRULLON NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 04/08/2023#7661969
    ConstituciónNombramientos
    MADCAS CHECKMATE SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ FRAGUA 3 - PUERTA B, ESCALERA 2, PLANTA 3 (SAN SEBASTIAN DE LOS REYES). Capital: 6,00 Euros. Nomb…

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 2023

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/ FRAGUA 3 - PUERTA B, ESCALERA 2, PLANTA 3 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector