MADEALPA SERVICIOS SL

Hoja CS38693· NIF B12967717

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2016
Director :
Perez Gomez Paula

Legal information

Legal information for MADEALPA SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2016
LocalityAlmassora
Register referenceTomo 1699 · Folio 222 · Hoja CS38693
StatusVigente

Activity

MADEALPA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). It was incorporated on 22 April 2016. The Spanish commercial register has published 6 filings for this company, from 22 April 2016 to 7 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La limpieza general de servicios, siendo su actividad principal.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MADEALPA SERVICIOS SLPerez Gomez PaulaPerez Gomez PaulaSALPASSA DE LA MANCHUELA SOCIEDAD LIMITADASALPASSA DE LA MANCH…PERGO MACHINERY SOCIEDAD LIMITADAPERGO MACHINERY SOCI…GESALBELOY SOCIEDAD LIMITADAGESALBELOY SOCIEDAD …REPRESENTACIONES ANTONIO PEREZ 2021, SOCIEDAD LIMITADAREPRESENTACIONES ANT…TEBIELMA SOCIEDAD LIMITADATEBIELMA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADEALPA SERVICIOS SLPerez Gomez PaulaPerez Gomez Paula

Beneficial owner (UBO)

Perez Gomez Paula100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

2 nodes Person Company
MADEALPA SERVICIOS SLPerez Gomez PaulaPerez Gomez Paula

Registered actos

  1. Modificaciones estatutariasPublished 07/09/2023· Registered 31/08/2023· I/A 3
  2. Cambio de domicilio socialPublished 07/09/2023· Registered 31/08/2023· I/A 3
  3. Modificaciones estatutariasPublished 07/04/2017· Registered 30/03/2017· I/A 2
  4. ConstituciónPublished 22/04/2016· Registered 08/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2016· Registered 08/04/2016· I/A 1
  6. NombramientosPublished 22/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 07/09/2023Cambio de domicilio social

    C/ SANTO CRISTO 87 (ALMAZORA)

  2. 07/09/2023Modificaciones estatutarias
  3. 07/04/2017Modificaciones estatutarias
  4. 22/04/2016Declaración de unipersonalidad

    PEREZ GOMEZ PAULA

Capital · events

  1. 22/04/2016Constitución
    Initial 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)

  1. 07/09/2023#7702763
    Modificaciones estatutariasCambio de domicilio social
    MADEALPA SERVICIOS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. C/ SANTO CRISTO 87 (ALMAZORA). Datos registrales. T 1699, L 1260, F 222, S 8, H CS 38693, I/A 3 (31.08.23).
  2. 07/04/2017#4328228
    Modificaciones estatutarias
    MADEALPA SERVICIOS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES POR CAMBIO DEL SISTEMA DE RETRIBUCION DE LOS ADMINISTRADORES A GRATUITO.. Datos registrales. T 1699, L 1260, F 222, S 8, H CS 38693, I/A 2 (30.03
  3. 22/04/2016#3824472
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADEALPA SERVICIOS SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: La limpieza general de servicios, siendo su actividad principal. Domicilio: C/ BARCELONA 11 4º D (ALMAZORA). Capital: 3.000,00 Euros. Declaración de unipersonalida

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 2016

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/ SANTO CRISTO 87 (ALMAZORA), Almassora, Castellón
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 — Castellón — are listed together, with their address.