MADERCAO SOCIEDAD LIMITADA

Hoja V3917· NIF A46363081

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
762 308,40 €
Directors :
Orti Chulia Alfredo, Orti Chulia Arturo

Legal information

Legal information for MADERCAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128734464
Legal formSociedad Limitada (SL)
Share capital762 308,40 €
Register referenceTomo 2954 · Folio 62 · Hoja V3917
StatusVigente

Activity

MADERCAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 6 filings for this company, from 29 September 2011 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 762 308,40 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADERCAO SOCIEDAD LIM…Orti Chulia ArturoOrti Chulia ArturoOrti Chulia AlfredoOrti Chulia Alfredo

Registered actos

  1. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 18
  2. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 16
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 16
  4. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 15
  5. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 15
  6. Ampliación de capitalPublished 29/09/2011· Registered 20/09/2011· I/A 14

Capital · events

  1. 29/09/2011Ampliación de capital
    Resulting capital: 762 308,40 € (+600 759,60 €)

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. 03/06/2024#8106341
    Nombramientos
    MADERCAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTI CHULIA JUAN VICENTE. Datos registrales. S 8 , H V 3917, I/A 18 (27.05.24).
  2. 27/10/2023#7768514
    Ceses/DimisionesNombramientos
    MADERCAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTI CHULIA JUAN VICENTE. Nombramientos. Adm. Unico: ORTI CHULIA ARTURO. Datos registrales. T 2954, L 270, F 62, S 8, H V 3917, I/A 16 (20.10.23).
  3. 24/12/2019#5725208
    Ceses/DimisionesNombramientos
    MADERCAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTI CHULIA ALFREDO. Nombramientos. Adm. Unico: ORTI CHULIA JUAN VICENTE. Datos registrales. T 2954, L 270, F 62, S 8, H V 3917, I/A 15 (17.12.19).
  4. 29/09/2011#1394961
    Ampliación de capital
    MADERCAO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 600.759,60 Euros. Resultante Suscrito: 762.308,40 Euros. Datos registrales. T 2954, L 270, F 62, S 8, H V 3917, I/A 14 (20.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO SANCHIS ALMIÑANO 10 Esc.B 2ª 4, VALENCIA, TORRENT
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector