MADIMPORT SL

Hoja M26797· NIF B28340198

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 663,76 €
Director :
Montero Camps Alejandro

Legal information

Legal information for MADIMPORT SL

NIF
Hoja registral
IRUS1000241346346
Legal formSociedad Limitada (SL)
Share capital4 663,76 €
LocalityMadrid
Phone
Register referenceTomo 1442 · Folio 55 · Hoja M26797
StatusVigente

Activity

MADIMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 June 2014 to 8 June 2023, across 4 distinct types of filing. Its registered share capital is 4 663,76 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MADIMPORT SLMontero Camps AlejandroMontero Camps Alejan…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 9
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 9
  3. Reducción de capitalPublished 08/06/2023· Registered 01/06/2023· I/A 8
  4. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 7
  5. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 6
  6. RevocacionesPublished 06/06/2014· Registered 29/05/2014· I/A 5

Capital · events

  1. 08/06/2023Reducción de capital
    Resulting capital: 4 663,76 €

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. 08/06/2023#7568979
    Ceses/DimisionesNombramientos
    MADIMPORT SL. Ceses/Dimisiones. Adm. Solid.: MONTERO MERCHANTE LUIS MIGUEL;CAMPS REY MARIA TERESA;MONTERO CAMPS ALEJANDRO. Nombramientos. Adm. Unico: MONTERO CAMPS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 08/06/2023#7568978
    Reducción de capital
    MADIMPORT SL. Reducción de capital. Importe reducción: 1.346,24 Euros. Resultante Suscrito: 4.663,76 Euros. Datos registrales. T 1442 , F 54, S 8, H M 26797, I/A 8 ( 1.06.23).
  3. 23/05/2022#6975027
    Nombramientos
    MADIMPORT SL. Nombramientos. Adm. Solid.: MONTERO CAMPS ALEJANDRO. Datos registrales. T 1442 , F 54, S 8, H M 26797, I/A 7 (13.05.22).
  4. 06/06/2014#2839969
    Nombramientos
    MADIMPORT SL. Nombramientos. Apoderado: MONTERO CAMPS ALEJANDRO. Datos registrales. T 1442 , F 54, S 8, H M 26797, I/A 6 (29.05.14).
  5. 06/06/2014#2839968
    Revocaciones
    MADIMPORT SL. Revocaciones. Apoderado: MONTERO CAMPS ALEJANDRO;MONTERO CAMPS OLGA. Datos registrales. T 1442 , F 53, S 8, H M 26797, I/A 5 (29.05.14).

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 addressLUIS I SIN NUMERO NAVE 86-87 POLIG.INDIS.VALLECAS, MADRID
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector