filings.es

MADECA SL

Hoja TF2582· NIF B38078382

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Delgado Belen, Gonzalez Fernandez Jose Celestino

Legal information

Legal information for MADECA SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000224948670
Legal formSociedad Limitada (SL)
Register referenceTomo 1566 · Folio 97 · Hoja TF2582

Activity

MADECA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. 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.

Directors and representatives

Directors

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Former

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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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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