MADESIMO SL
Hoja M574671· NIF B86885308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2014
- Directors :
- Frade Rotlander Alejandra, St Clair Bruce John
Legal information
Legal information for MADESIMO SL
Activity
MADESIMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2014. The Spanish commercial register has published 6 filings for this company, from 14 February 2014 to 7 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRODUCCION AUDIOVISUAL Y PUBLICIDAD.
Directors and representatives
Directors
Current
- Frade Rotlander AlejandraSince 07/02/2014Administrador Solidario
- St Clair Bruce JohnSince 16/07/2014Administrador Solidario
Former
- ALEXA 92 SLCeased on 30/09/2024Administrador Único
Directors network map
Registered actos
Changes
- 11/10/2023Cambio de domicilio social
C/ NUÑEZ DE BALBOA 120 (MADRID)
Capital · events
- 14/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/10/2024#8281852Ceses/DimisionesNombramientos
MADESIMO SL. Ceses/Dimisiones. Adm. Unico: ALEXA 92 SL. Representan: FRADE ROTLANDER ALEJANDRA. Nombramientos. Adm. Solid.: FRADE ROTLANDER ALEJANDRA;ST CLAIR BRUCE JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 11/10/2023#7743926Cambio de domicilio social
MADESIMO SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 (MADRID). Datos registrales. T 31931 , F 29, S 8, H M 574671, I/A 3 ( 4.10.23).
- 23/07/2014#2904424Nombramientos
MADESIMO SL. Nombramientos. Apoderado: ST CLAIR BRUCE JOHN. Datos registrales. T 31931 , F 29, S 8, H M 574671, I/A 2 (16.07.14).
- 14/02/2014#2670552ConstituciónNombramientos
MADESIMO SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: LA PRODUCCION AUDIOVISUAL Y PUBLICIDAD. Domicilio: C/ AGUSTIN LARA 4 - BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALEXA 92 SL. Representan: FRADE ROTL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.