MADERA VIVA MOBILIARIO SL
Hoja M142390· NIF B81019309
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Barriga Maria Belen
Legal information
Legal information for MADERA VIVA MOBILIARIO SL
Activity
MADERA VIVA MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 18 December 2013 to 12 April 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Diaz Barriga Maria BelenSince 05/04/2019Administrador Único
Former
- Moraleda Navarro DomingoCeased on 05/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 5
- NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 5
- Declaración de unipersonalidadPublished 08/03/2018· Registered 28/02/2018· I/A 4
- Cambio de domicilio socialPublished 18/12/2013· Registered 10/12/2013· I/A 3
Changes
- 08/03/2018Declaración de unipersonalidad
MORALEDA NAVARRO DOMINGO
- 18/12/2013Cambio de domicilio social
CTRA DE TORREJON A AJALVIR Km 4,5 (AJALVIR)
Timeline (BORME)
- 12/04/2019#5354776Ceses/DimisionesNombramientos
MADERA VIVA MOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: MORALEDA NAVARRO DOMINGO. Nombramientos. Adm. Unico: DIAZ BARRIGA MARIA BELEN. Datos registrales. T 10131 , F 113, S 8, H M 142390, I/A 5 ( 5.04.19).
- 08/03/2018#4784500Declaración de unipersonalidad
MADERA VIVA MOBILIARIO SL. Declaración de unipersonalidad. Socio único: MORALEDA NAVARRO DOMINGO. Datos registrales. T 10131 , F 113, S 8, H M 142390, I/A 4 (28.02.18).
- 18/12/2013#2591315Cambio de domicilio social
MADERA VIVA MOBILIARIO SL. Cambio de domicilio social. CTRA DE TORREJON A AJALVIR Km 4,5 (AJALVIR). Datos registrales. T 10131 , F 113, S 8, H M 142390, I/A 3 (10.12.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.