MADERAS GIL SA
Hoja M40727· NIF A28605467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendoza Garcia Jorge Juan
- Former name :
- JEMADE SL
Legal information
Legal information for MADERAS GIL SA
Activity
MADERAS GIL SA is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mendoza Garcia Jorge JuanSince 22/08/2019Administrador Único
Former
- Marugan Delgado JesusCeased on 22/08/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2019· Registered 22/08/2019· I/A 6
- NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 6
- Ampliacion del objeto socialPublished 29/08/2019· Registered 22/08/2019· I/A 6
- Cambio de domicilio socialPublished 29/08/2019· Registered 22/08/2019· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
JEMADE SL→MADERAS GIL SA
- 29/08/2019Ampliación del objeto social
Intermediación en las actividades de asesoria jurídica, asesoramiento de empresas, inmobiliariasy constructoras, administración de fincas.
- 29/08/2019Cambio de domicilio social
C/ SERRANILLOS 22 (GETAFE)
Timeline (BORME)
- 29/08/2019#5563028
Company name: JEMADE SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialJEMADE SL. Ceses/Dimisiones. Adm. Unico: MARUGAN DELGADO JESUS. Nombramientos. Adm. Unico: MENDOZA GARCIA JORGE JUAN. Ampliacion del objeto social. Intermediación en las actividades de asesoria jurídica, asesoramiento de empresas, inmobiliariasy cons…
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 — Madrid — are listed together, with their address.