MADESFERA SOCIEDAD LIMITADA

Hoja SE102471· NIF B90156845

VigenteSevilla
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
25/09/2014
Director :
Rodriguez Montiel Marco Antonio

Legal information

Legal information for MADESFERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035816553
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date25/09/2014
Register referenceTomo 5909 · Folio 189 · Hoja SE102471
StatusVigente

Activity

MADESFERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 25 September 2014. The Spanish commercial register has published 7 filings for this company, from 25 September 2014 to 17 July 2023, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Intermediación en el ámbito de las actividades profesionales, y nu.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADESFERA SOCIEDAD LI…Rodriguez Montiel Marco AntonioRodriguez Montiel Ma…EMBOTIJONS SLEMBOTIJONS SLEVENTOS 120 SOCIEDAD LIMITADAEVENTOS 120 SOCIEDAD…LA MALA DE TRIANA SOCIEDAD LIMITADALA MALA DE TRIANA SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADESFERA SOCIEDAD LI…Mendez Rodriguez Jose BenitoMendez Rodriguez Jos…REVESTIMIENTOS TERRAGRES SOCIEDAD LIMITADAREVESTIMIENTOS TERRA…

Beneficial owner (UBO)

Mendez Rodriguez Jose Benito100 %

Individual · ultimate beneficial owner · since 25/09/2014

Beneficial owner network map

3 nodes Person Company
MADESFERA SOCIEDAD LI…Mendez Rodriguez Jose BenitoMendez Rodriguez Jos…REVESTIMIENTOS TERRAGRES SOCIEDAD LIMITADAREVESTIMIENTOS TERRA…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 2
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 2
  3. Modificaciones estatutariasPublished 17/07/2023· Registered 10/07/2023· I/A 2
  4. Cambio de domicilio socialPublished 17/07/2023· Registered 10/07/2023· I/A 2
  5. ConstituciónPublished 25/09/2014· Registered 17/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2014· Registered 17/09/2014· I/A 1
  7. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 1

Changes

  1. 17/07/2023Cambio de domicilio social

    C/ DOCTOR ANDRES GAVIÑO 18 (ESPARTINAS)

  2. 17/07/2023Modificaciones estatutarias
  3. 25/09/2014Declaración de unipersonalidad

    MENDEZ RODRIGUEZ JOSE BENITO

Capital · events

  1. 25/09/2014Constitución
    Initial capital: 3 008,00 €

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. 17/07/2023#7631802
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADESFERA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ SOLIS LAURA. Nombramientos. Adm. Unico: RODRIGUEZ MONTIEL MARCO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio …
  2. 25/09/2014#2983573
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADESFERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribuc…

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· Incorporated 2014

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/ DOCTOR ANDRES GAVIÑO 18 (ESPARTINAS), Sevilla
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector