MADESE DISTRIBUCION SL

Hoja M172190· NIF B29364569

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Herrero Jimenez Hilda, Herrero Lopez Miguel

Legal information

Legal information for MADESE DISTRIBUCION SL

NIF
Hoja registral
IRUS1000256773372
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10909 · Folio 88 · Hoja M172190
StatusVigente

Activity

MADESE DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 14 December 2011 to 16 May 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MADESE DISTRIBUCION SLHerrero Jimenez HildaHerrero Jimenez HildaHerrero Lopez MiguelHerrero Lopez MiguelJCM DISEÑO Y MADERA SOCIEDAD LIMITADAJCM DISEÑO Y MADERA …DISTRIBUCION ANDALUCIA ORIENTAL SADISTRIBUCION ANDALUC…PETIT FANS SLPETIT FANS SLESTACION DE SERVICIOS ELVIRIA SLESTACION DE SERVICIO…OFE SAOFE SAHISPANO MURANO SAHISPANO MURANO SAESTACION DE SERVICIO VILLARROSA SAESTACION DE SERVICIO…DAC SLDAC SLROGEN SLROGEN SLESTACION DE SERVICIO LA YEDRA SAESTACION DE SERVICIO…

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2013· Registered 07/05/2013· I/A 11
  2. NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 9
  3. RevocacionesPublished 14/12/2011· Registered 29/11/2011· I/A 10
  4. Ceses/DimisionesPublished 14/12/2011· Registered 29/11/2011· I/A 8
  5. NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 8
  6. Modificaciones estatutariasPublished 14/12/2011· Registered 29/11/2011· I/A 8

Changes

  1. 16/05/2013Cambio de domicilio social

    PASEO DE LAS ACACIAS 8 (MADRID)

  2. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2013#2274276
    Cambio de domicilio social
    MADESE DISTRIBUCION SL. Cambio de domicilio social. PASEO DE LAS ACACIAS 8 (MADRID). Datos registrales. T 10909 , F 88, S 8, H M 172190, I/A 11 ( 7.05.13).
  2. 14/12/2011#1500480
    Nombramientos
    MADESE DISTRIBUCION SL. Nombramientos. Apoderado: HERRERO LOPEZ MIGUEL. Datos registrales. T 10909 , F 87, S 8, H M 172190, I/A 9 (29.11.11).
  3. 14/12/2011#1500479
    Revocaciones
    MADESE DISTRIBUCION SL. Revocaciones. Apoderado: HERRERO LOPEZ MIGUEL. Datos registrales. T 10909 , F 87, S 8, H M 172190, I/A 10 (29.11.11).
  4. 14/12/2011#1500478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADESE DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: FONTES BLANCO ALVARO. Nombramientos. Adm. Mancom.: HERRERO LOPEZ MIGUEL;HERRERO JIMENEZ HILDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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 addressPASEO DE LAS ACACIAS 8 (MADRID), Madrid
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 menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector