MADIS MADRID SL

Hoja M214129· NIF B82056862

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Jaquete Mariano

Legal information

Legal information for MADIS MADRID SL

NIF
Hoja registral
IRUS1000261012435
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 13224 · Folio 38 · Hoja M214129
StatusVigente

Activity

MADIS MADRID SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 6 May 2014 to 4 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 6
  2. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 6
  3. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 6
  4. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 6
  5. Ceses/DimisionesPublished 06/05/2014· Registered 25/04/2014· I/A 5
  6. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 5
  7. Ceses/DimisionesPublished 06/05/2014· Registered 25/04/2014· I/A 4
  8. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 4
  9. Ampliacion del objeto socialPublished 06/05/2014· Registered 25/04/2014· I/A 4
  10. Cambio de domicilio socialPublished 06/05/2014· Registered 25/04/2014· I/A 4

Changes

  1. 04/11/2015Cambio de domicilio social

    AVDA DE LA DEMOCRACIA 3 - LOCAL 2, PORTAL 6 (RIVAS-VACIAMADRID)

  2. 04/11/2015Modificaciones estatutarias
  3. 06/05/2014Ampliación del objeto social

    Instalación y mantenimiento de calefacción y agua caliente sanitaria, instalación y mantenimiento de fontanería, instalación de electricidad e instalación de sistemas de energía solar. Ingeniería y consultoría de lo anterior.

  4. 06/05/2014Cambio de domicilio social

    PLAZA DE CATALUÑA 7 - LOCAL (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 04/11/2015#3570101
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADIS MADRID SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ SILVIA. Nombramientos. Adm. Unico: GARCIA JAQUETE MARIANO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE LA DEMOCRACIA 3 - LOCAL …
  2. 06/05/2014#2790533
    Ceses/DimisionesNombramientos
    MADIS MADRID SL. Ceses/Dimisiones. Adm. Unico: GARCIA JAQUETE MARIANO. Nombramientos. Adm. Unico: GARCIA DIAZ SILVIA. Datos registrales. T 13224 , F 37, S 8, H M 214129, I/A 5 (25.04.14).
  3. 06/05/2014#2790532
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MADIS MADRID SL. Ceses/Dimisiones. Adm. Unico: DIAZ CERVEL ANTONIA ASUNCION. Nombramientos. Adm. Unico: GARCIA JAQUETE MARIANO. Ampliacion del objeto social. Instalación y mantenimiento de calefacción y agua caliente sanitaria, instalación y mantenim…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA DEMOCRACIA 3 - LOCAL 2, PORTAL 6 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector