MADECA SL

Hoja TF2582· NIF B38033320

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Delgado Belen

Legal information

Legal information for MADECA SL

NIF
Hoja registral
IRUS1000225874059
Legal formSociedad Limitada (SL)
Register referenceTomo 1566 · Folio 97 · Hoja TF2582
StatusVigente

Activity

MADECA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 March 2010 to 13 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADECA SLGonzalez Delgado BelenGonzalez Delgado Bel…GONIGNA SLGONIGNA SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2020· Registered 27/12/2019· I/A 10
  2. NombramientosPublished 13/01/2020· Registered 27/12/2019· I/A 10
  3. Ceses/DimisionesPublished 23/11/2016· Registered 14/11/2016· I/A 9
  4. NombramientosPublished 23/11/2016· Registered 14/11/2016· I/A 9
  5. Ceses/DimisionesPublished 13/06/2011· Registered 26/05/2011· I/A 8
  6. NombramientosPublished 13/06/2011· Registered 26/05/2011· I/A 8
  7. Modificaciones estatutariasPublished 13/06/2011· Registered 26/05/2011· I/A 8
  8. Cambio de domicilio socialPublished 13/06/2011· Registered 26/05/2011· I/A 8
  9. RevocacionesPublished 22/03/2010· Registered 06/03/2010· I/A 7

Changes

  1. 13/06/2011Cambio de domicilio social

    C/ TAMAIDE 43 (SAN MIGUEL DE ABONA)

  2. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2020#5735662
    Ceses/DimisionesNombramientos
    MADECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DELGADO DELGADO MARIA DE LA CRUZ. Nombramientos. Adm. Unico: GONZALEZ DELGADO BELEN. Datos registrales. T 1566 , F 97, S 8, H TF 2582, I/A 10 (27.12.19).
  2. 23/11/2016#4122427
    Ceses/DimisionesNombramientos
    MADECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ TOLEDO IGNACIO MIGUEL. Nombramientos. Adm. Unico: DELGADO DELGADO MARIA DE LA CRUZ. Datos registrales. T 1566 , F 97, S 8, H TF 2582, I/A 9 (14.11.16).
  3. 13/06/2011#1257221
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ TOLEDO IGNACIO MIGUEL;GONZALEZ TOLEDO ANTONIO JUAN. Nombramientos. Adm. Unico: GONZALEZ TOLEDO IGNACIO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administ…
  4. 22/03/2010#643578
    Revocaciones
    MADECA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GONZALEZ TOLEDO CARLOS. Datos registrales. T 1566 , F 97, S 8, H TF 2582, I/A 7 ( 6.03.10).

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 addressC/ TAMAIDE 43 (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector