MADEVIST SL

Hoja M163181· NIF B81299489

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Lucena Maria Del Pilar, Gonzalez Lucena Jose

Legal information

Legal information for MADEVIST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 10239 · Folio 58 · Hoja M163181
StatusVigente

Activity

MADEVIST SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 May 2014 to 25 July 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2017· Registered 14/07/2017· I/A 5
  2. NombramientosPublished 25/07/2017· Registered 14/07/2017· I/A 5
  3. Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 4
  4. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 4
  5. Modificaciones estatutariasPublished 19/05/2014· Registered 08/05/2014· I/A 4

Changes

  1. 19/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2017#4476494
    Ceses/DimisionesNombramientos
    MADEVIST SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUCENA JOSE. Nombramientos. Adm. Solid.: GONZALEZ LUCENA JOSE;GONZALEZ LUCENA MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 19/05/2014#2808073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADEVIST SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LUCENA JOSE;GONZALEZ LUCENA MARIA DEL PILAR. Nombramientos. Adm. Unico: GONZALEZ LUCENA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressHumanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province