MADER HIPICA SL
Hoja SE82307· NIF B63751820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Afan De Ribera Garcia-Liñan Miguel
Legal information
Legal information for MADER HIPICA SL
Activity
MADER HIPICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 3 April 2009 to 13 April 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Afan De Ribera Garcia-Liñan MiguelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Afan De Ribera Garcia-Liñan Miguel100 %
Individual · ultimate beneficial owner · since 03/04/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/04/2009· Registered 24/03/2009· I/A 3
- Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 4
- Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 2
- Cambio de domicilio socialPublished 03/04/2009· Registered 23/03/2009· I/A 2
Changes
- 03/04/2009Cambio de domicilio social
C/ MADRE DE DIOS 6 BAJO (SEVILLA)
- 03/04/2009Declaración de unipersonalidad
AFAN DE RIBERA GARCIA-LIÑAN MIGUEL
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 13/04/2009#165947Revocaciones
MADER HIPICA SL. Revocaciones. Apoderado: BADIA LLACH JOSEP-RAFAEL. Datos registrales. T 5054 , F 189, S 8, H SE 82307, I/A 3 (24.03.09).
- 03/04/2009#155640Declaración de unipersonalidad
MADER HIPICA SL. Declaración de unipersonalidad. Socio único: AFAN DE RIBERA GARCIA-LIÑAN MIGUEL. Datos registrales. T 5054 , F 189, S 8, H SE 82307, I/A 4 (24.03.09).
- 03/04/2009#155420Modificaciones estatutariasCambio de domicilio social
MADER HIPICA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ MADRE DE DIOS 6 BAJO (SEVILLA). Datos registrales. T 5054 , F 189, S 8, H SE 82307, I/A 2 (23.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.