MADECAN 2021 SOCIEDAD LIMITADA

Hoja GR56228· NIF B16698508

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2021
Director :
Susana Arroyo Sanchez

Legal information

Legal information for MADECAN 2021 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215162870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2021
Register referenceTomo 1770 · Folio 77 · Hoja GR56228
StatusVigente

Activity

MADECAN 2021 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 August 2021. The Spanish commercial register has published 5 filings for this company, from 3 August 2021 to 24 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3100

Corporate purpose

Fabricación de muebles y demás elementos decorativos de madera, así como su comercialización.Instalación y distribución de sistemas de automatización de viviendas y edificios. Inmótica, domótica, smarthome, smartbuildings. Implementación de programarla local y en la nube por internet de las cosas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADECAN 2021 SOCIEDAD…Arroyo Sanchez SusanaArroyo Sanchez Susana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADECAN 2021 SOCIEDAD…Susana Arroyo SanchezSusana Arroyo Sanchez

Beneficial owner (UBO)

Susana Arroyo Sanchez100 %

Individual · ultimate beneficial owner · since 24/04/2023

Beneficial owner network map

2 nodes Person Company
MADECAN 2021 SOCIEDAD…Susana Arroyo SanchezSusana Arroyo Sanchez

Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 3
  2. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 2
  3. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 2
  4. ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
  5. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1

Changes

  1. 24/04/2023Declaración de unipersonalidad

    SUSANA ARROYO SANCHEZ

Capital · events

  1. 03/08/2021Constitución
    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. 24/04/2023#7498493
    Declaración de unipersonalidad
    MADECAN 2021 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUSANA ARROYO SANCHEZ. Datos registrales. T 1770 , F 77, S 8, H GR 56228, I/A 3 (17.04.23).
  2. 24/04/2023#7498492
    Ceses/DimisionesNombramientos
    MADECAN 2021 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARROYO PEÑA ANTONIO. Nombramientos. Adm. Unico: SUSANA ARROYO SANCHEZ. Datos registrales. T 1770 , F 77, S 8, H GR 56228, I/A 2 (17.04.23).
  3. 03/08/2021#6552822
    ConstituciónNombramientos
    MADECAN 2021 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: Fabricación de muebles y demás elementos decorativos de madera, así como su comercialización.Instalación y distribución de sistemas de automatización de v…

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 2021

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/ ISLAS 1 Ptl.3 BAJO A - HIJAR ANEJO (GABIAS (LAS)), Granada
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector