MADELCO SUREÑA SERVICIOS SL

Hoja CA56719· NIF B01634385

Struck off · 26/11/2024Cádiz
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2020

Legal information

Legal information for MADELCO SUREÑA SERVICIOS SL

NIF
Hoja registral
IRUS1000199357685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2020
LocalityAlgeciras
Register referenceTomo 2354 · Folio 192 · Hoja CA56719
StatusLiquidada

Activity

MADELCO SUREÑA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 25 June 2020. The Spanish commercial register has published 11 filings for this company, from 25 June 2020 to 26 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad principal: 77.11 / Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 56.10 / Restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  3. DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 4
  4. ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 4
  5. Ceses/DimisionesPublished 02/08/2022· Registered 25/07/2022· I/A 3
  6. NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 3
  7. Modificaciones estatutariasPublished 02/08/2022· Registered 25/07/2022· I/A 3
  8. Cambio de domicilio socialPublished 02/08/2022· Registered 25/07/2022· I/A 3
  9. Ceses/DimisionesPublished 23/12/2020· Registered 11/12/2020· I/A 2
  10. ConstituciónPublished 25/06/2020· Registered 17/06/2020· I/A 1
  11. NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 26/11/2024Disolución
  2. 26/11/2024Extinción
  3. 02/08/2022Cambio de domicilio social

    C/ ORTIGAS 147 (ALGECIRAS)

  4. 02/08/2022Modificaciones estatutarias

Capital · events

  1. 25/06/2020Constitución
    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. 26/11/2024#8362498
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADELCO SUREÑA SERVICIOS SL. Ceses/Dimisiones. Liquidador: MARINA GOMEZ MORENO. Adm. Unico: MARINA GOMEZ MORENO. Nombramientos. Liquidador: MARINA GOMEZ MORENO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 56719, I/A 4 (19.11.24).
  2. 02/08/2022#7100627
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADELCO SUREÑA SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RICO JUAN MANUEL;LORENZO PEREZ FIDEL. Nombramientos. Adm. Unico: GOMEZ MORENO MARINA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS…
  3. 23/12/2020#6181052
    Ceses/Dimisiones
    MADELCO SUREÑA SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: BENITEZ VARGAS FRANCISCO. Datos registrales. T 2354 , F 191, S 8, H CA 56719, I/A 2 (11.12.20).
  4. 25/06/2020#5919262
    ConstituciónNombramientos
    MADELCO SUREÑA SERVICIOS SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: Actividad principal: 77.11 / Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta pro…

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 2020

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/ ORTIGAS 147 (ALGECIRAS), Algeciras, Cádiz
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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector