MADE EXTREMADURA S.L

Hoja BA22209

VigenteBadajoz
Registered address :
Share capital :
3 010,00 €
Incorporation :
16/04/2010
Director :
Isowat Made S

Legal information

Legal information for MADE EXTREMADURA S.L

NIF ·
Hoja registral
Share capital3 010,00 €
Incorporation date16/04/2010
Register referenceTomo 493 · Folio 175 · Hoja BA22209
StatusVigente

Activity

MADE EXTREMADURA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 16 April 2010. The Spanish commercial register has published 7 filings for this company, from 16 April 2010 to 1 February 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Estudios de ingeniería, montajes industriales y fabricación de los elementos necesarios para los mismos. Comercialización de instalaciones y productos eléctricos, electrónicos, informáticos, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MADE EXTREMADURA S.LIsowat Made SIsowat Made S

Cap table · shareholdings

  • Isowat Made S100 %

    Individual · since 16/04/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MADE EXTREMADURA S.LIsowat Made SIsowat Made SENTREMA SLENTREMA SL

Beneficial owner (UBO)

Isowat Made S100 %

Individual · ultimate beneficial owner · since 16/04/2010

Beneficial owner network map

3 nodes Person Company
MADE EXTREMADURA S.LIsowat Made SIsowat Made SENTREMA SLENTREMA SL

Registered actos

  1. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 5
  2. RevocacionesPublished 19/05/2011· Registered 10/05/2011· I/A 4
  3. NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 3
  4. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 2
  5. ConstituciónPublished 16/04/2010· Registered 07/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2010· Registered 07/04/2010· I/A 1
  7. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 1

Capital · events

  1. 16/04/2010Constitución
    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. 01/02/2012#1567137
    Nombramientos
    MADE EXTREMADURA S.L. Nombramientos. Apoderado: VARELA PIÑERO ENRIQUE. Datos registrales. T 493 , F 175, S 8, H BA 22209, I/A 5 (23.01.12).
  2. 19/05/2011#1217553
    Revocaciones
    MADE EXTREMADURA S.L. Revocaciones. Apo.Manc.: GAGO QUIROGA JOSE ANTONIO;DOLDAN VAZQUEZ JUAN LORENZO. Datos registrales. T 493 , F 175, S 8, H BA 22209, I/A 4 (10.05.11).
  3. 08/02/2011#1059077
    Nombramientos
    MADE EXTREMADURA S.L. Nombramientos. Apo.Manc.: GAGO QUIROGA JOSE ANTONIO;DOLDAN VAZQUEZ JUAN LORENZO. Datos registrales. T 493 , F 174, S 8, H BA 22209, I/A 3 (28.01.11).
  4. 16/04/2010#677396
    Nombramientos
    MADE EXTREMADURA S.L. Nombramientos. Apo.Man.Soli: DOLDAN VAZQUEZ JUAN LORENZO;MARTINEZ LOPEZ JOSE LUIS. Datos registrales. T 493 , F 173, S 8, H BA 22209, I/A 2 ( 7.04.10).
  5. 16/04/2010#677395
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADE EXTREMADURA S.L. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: Estudios de ingeniería, montajes industriales y fabricación de los elementos necesarios para los mismos. Comercialización de instalaciones y productos eléctricos, el…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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/ SANTO DOMINGO 65 - ENTREPLANTA 1 (BADAJOZ), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province