MADEIRA SHOES SL
Hoja A153245· NIF B54980040
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2017
- Director :
- Jover Blasco Tomas
Legal information
Legal information for MADEIRA SHOES SL
Activity
MADEIRA SHOES SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 23 January 2017. The Spanish commercial register has published 4 filings for this company, from 23 January 2017 to 8 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
Industrias manufactureras y textiles -Concretado en la fabricación de calzado-.
Directors and representatives
Directors
Current
- Jover Blasco TomasSince 13/01/2017Administrador Único
Authorised representatives
Current
- Jover Fajardo AlejandroSince 13/01/2017Apoderado
Directors network map
Cap table · shareholdings
- Jover Blasco Tomas100 %
Individual · since 23/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jover Blasco Tomas100 %
Individual · ultimate beneficial owner · since 23/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2019· Registered 31/07/2019· I/A 2
- ConstituciónPublished 23/01/2017· Registered 13/01/2017· I/A 1
- Declaración de unipersonalidadPublished 23/01/2017· Registered 13/01/2017· I/A 1
- NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 1
Changes
- 08/08/2019Cambio de domicilio social
C/ MONASTIL 18 (ELDA)
- 23/01/2017Declaración de unipersonalidad
JOVER BLASCO TOMAS
Capital · events
- 23/01/2017ConstituciónInitial 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)
- 08/08/2019#5536429Cambio de domicilio social
MADEIRA SHOES SL. Cambio de domicilio social. C/ MONASTIL 18 (ELDA). Datos registrales. T 4003 , F 133, S 8, H A 153245, I/A 2 (31.07.19).
- 23/01/2017#4204207ConstituciónDeclaración de unipersonalidadNombramientos
MADEIRA SHOES SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: Industrias manufactureras y textiles -Concretado en la fabricación de calzado-. Domicilio: C/ LA MADERA 6 - ALTOS (ELDA). Capital: 3.000,00 Euros. Declaración de uniper…
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 2017
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
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.