MADEPARK DECORACION SL
Hoja BU1012· NIF B09250614
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Villegas Rodrigo
Legal information
Legal information for MADEPARK DECORACION SL
Activity
MADEPARK DECORACION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 17 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Villegas RodrigoSince 13/10/2009Administrador Único
Former
- Perez Ortega FranciscoCeased on 13/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/05/2024· Registered 08/05/2024· I/A 11
- Declaración de unipersonalidadPublished 23/02/2016· Registered 16/02/2016· I/A 10
- Cambio de domicilio socialPublished 18/04/2012· Registered 04/04/2012· I/A 9
- RevocacionesPublished 19/08/2010· Registered 10/08/2010· I/A 8
- Ceses/DimisionesPublished 22/10/2009· Registered 13/10/2009· I/A 7
- NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 7
Changes
- 17/05/2024Modificaciones estatutarias
- 23/02/2016Declaración de unipersonalidad
PEREZ VILLEGAS RODRIGO
- 18/04/2012Cambio de domicilio social
AVDA DEL CID 39 (BURGOS)
Timeline (BORME)
- 17/05/2024#8080827Modificaciones estatutarias
MADEPARK DECORACION SL. Modificaciones estatutarias. Se modifica el art. 8º de los estatutos fijando la retribución del Organo de administración . Datos registrales. T 703, L 494, F 107, S 8, H BU 1012, I/A 11 ( 8.05.24).
- 23/02/2016#3729031Declaración de unipersonalidad
MADEPARK DECORACION SL. Declaración de unipersonalidad. Socio único: PEREZ VILLEGAS RODRIGO. Datos registrales. T 239, L 30, F 26, S 8, H BU 1012, I/A 10 (16.02.16).
- 18/04/2012#1688844Cambio de domicilio social
MADEPARK DECORACION SL. Cambio de domicilio social. AVDA DEL CID 39 (BURGOS). Datos registrales. T 239, L 30, F 26, S 8, H BU 1012, I/A 9 ( 4.04.12).
- 19/08/2010#849690Revocaciones
MADEPARK DECORACION SL. Revocaciones. Adm.Supl.: PEREZ VILLEGAS ZULIMA. Datos registrales. T 239, L 30, F 26, S 8, H BU 1012, I/A 8 (10.08.10).
- 22/10/2009#430318Ceses/DimisionesNombramientos
MADEPARK DECORACION SL. Ceses/Dimisiones. Adm. Unico: PEREZ ORTEGA FRANCISCO. Nombramientos. Adm. Unico: PEREZ VILLEGAS RODRIGO. Adm.Supl.: PEREZ VILLEGAS ZULIMA. Datos registrales. T 239, L 30, F 26, S 8, H BU 1012, I/A 7 (13.10.09).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.