MADCASE SL

Hoja A135231· NIF B54710967

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/06/2013
Director :
Ferre Llopis Miguel
Former name :
PATRIMONIAL MADCASE SL

Legal information

Legal information for MADCASE SL

NIF
Hoja registral
IRUS1000167086578
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/06/2013
LocalityAlicante/Alacant
Register referenceTomo 3695 · Folio 16 · Hoja A135231
Former names
PATRIMONIAL MADCASE SL2013-06-19 → 2019-04-04
StatusVigente

Activity

MADCASE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 19 June 2013. The Spanish commercial register has published 6 filings for this company, from 19 June 2013 to 26 February 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

a.- Actuar como Sociedad holding mediante la participación en el Capital de entidades residentes y no residentes en el territorio español, existenteso de nueva creación; fomento de nuevas actividades empresariales, tomando participaciones en las empresas creadas para su desarrollo; dirigir y gestio.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADCASE SLFerre Llopis MiguelFerre Llopis MiguelREDLINECO SLREDLINECO SLALICANTE MOTOR SLALICANTE MOTOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADCASE SLFerre Llopis MiguelFerre Llopis Miguel

Beneficial owner (UBO)

Ferre Llopis Miguel100 %

Individual · ultimate beneficial owner · since 26/02/2024

Beneficial owner network map

2 nodes Person Company
MADCASE SLFerre Llopis MiguelFerre Llopis Miguel

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 3
  2. Cambio de denominación socialPublished 04/04/2019· Registered 27/03/2019· I/A 2
  3. Ampliacion del objeto socialPublished 04/04/2019· Registered 27/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2019· Registered 27/03/2019· I/A 2
  5. ConstituciónPublished 19/06/2013· Registered 11/06/2013· I/A 1
  6. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 26/02/2024Cambio de denominación social

    PATRIMONIAL MADCASE SL→MADCASE SL

  2. 26/02/2024Declaración de unipersonalidad

    FERRE LLOPIS MIGUEL

  3. 04/04/2019Ampliación del objeto social

    c. Confección y venta al por menor de prendas de vestir.

  4. 04/04/2019Cambio de domicilio social

    AVDA BENITO PEREZ GALDOS 60 1º (ALICANTE)

Capital · events

  1. 19/06/2013Constitución
    Initial capital: 3 010,00 €

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. 26/02/2024#7951656
    Declaración de unipersonalidad
    MADCASE SL. Declaración de unipersonalidad. Socio único: FERRE LLOPIS MIGUEL. Datos registrales. T 3695 , F 16, S 8, H A 135231, I/A 3 (19.02.24).
  2. 04/04/2019#5339572

    Company name: PATRIMONIAL MADCASE SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PATRIMONIAL MADCASE SL. Cambio de denominación social. MADCASE SL. Ampliacion del objeto social. c. Confección y venta al por menor de prendas de vestir. Cambio de domicilio social. AVDA BENITO PEREZ GALDOS 60 1º (ALICANTE). Datos registrales. T 3695…
  3. 19/06/2013#2330630

    Company name: PATRIMONIAL MADCASE SL

    ConstituciónNombramientos
    PATRIMONIAL MADCASE SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: a.- Actuar como Sociedad holding mediante la participación en el Capital de entidades residentes y no residentes en el territorio español, existenteso de nueva cr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BENITO PEREZ GALDOS 60 1º (ALICANTE), Alicante/Alacant, Alicante
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 de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector