MADIAGO SOCIEDAD LIMITADA
Hoja BI69675· NIF B95842720
- 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
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
- Crooke Arteche Maria PilarSince 28/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crooke Arteche Maria Pilar100 %
Individual · ultimate beneficial owner · since 10/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
- Declaración de unipersonalidadPublished 10/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1
Changes
- 10/05/2017Declaración de unipersonalidad
CROOKE ARTECHE MARIA PILAR
Capital · events
- 10/05/2017ConstituciónInitial 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)
- 10/05/2017#4368941ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.