MADIAGO SOCIEDAD LIMITADA

Hoja BI69675· NIF B95842720

VigenteBizkaia
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/05/2017
Director :
Crooke Arteche Maria Pilar

Legal information

Legal information for MADIAGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071026025
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/05/2017
Register referenceTomo 5696 · Folio 35 · Hoja BI69675
StatusVigente

Activity

MADIAGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 10 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ADQUISICION, SUSCRIPCION, POSESION, ADMINISTRACION, EXPLOTACION Y VENTA DE BIENES MUEBLES E INMUEBLES...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADIAGO SOCIEDAD LIMI…Crooke Arteche Maria PilarCrooke Arteche Maria…ONLINE FROM BILBAO SOCIEDAD LIMITADAONLINE FROM BILBAO S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADIAGO SOCIEDAD LIMI…Crooke Arteche Maria PilarCrooke Arteche Maria…ONLINE FROM BILBAO SOCIEDAD LIMITADAONLINE FROM BILBAO S…

Beneficial owner (UBO)

Crooke Arteche Maria Pilar100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

3 nodes Person Company
MADIAGO SOCIEDAD LIMI…Crooke Arteche Maria PilarCrooke Arteche Maria…ONLINE FROM BILBAO SOCIEDAD LIMITADAONLINE FROM BILBAO S…

Registered actos

  1. ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/05/2017· Registered 28/04/2017· I/A 1
  3. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 10/05/2017Declaración de unipersonalidad

    CROOKE ARTECHE MARIA PILAR

Capital · events

  1. 10/05/2017Constitución
    Initial capital: 3 100,00 €

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. 10/05/2017#4368941
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADIAGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: ADQUISICION, SUSCRIPCION, POSESION, ADMINISTRACION, EXPLOTACION Y VENTA DE BIENES MUEBLES E INMUEBLES... Domicilio: ALAM MAZARREDO 67 BIS - LOCAL COMERCIAL (BI

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 2017

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 addressALAM MAZARREDO 67 BIS - LOCAL COMERCIAL (BILBAO), Bizkaia
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.