MADISON SERVICIOS GENERALES SL
Hoja M474462· NIF B85599355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/01/2009
- Director :
- Madrigal Villar Juan Carlos
- Former name :
- AUTOS MADISON SL
Legal information
Legal information for MADISON SERVICIOS GENERALES SL
Activity
MADISON SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 22 January 2009. The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 18 April 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CREACION, DESARRLLO Y COMERCIALIZACION DE EVENTOS, CONGRESOS, FERIAS Y EXPOSICIONES, TANTO POR CUENTA PROPIA COMO PARA TERCEROS...
Directors and representatives
Directors
Current
- Madrigal Villar Juan CarlosSince 12/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madrigal Villar Juan Carlos100 %
Individual · ultimate beneficial owner · since 18/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2011· Registered 07/04/2011· I/A 2
- Cambio de denominación socialPublished 18/04/2011· Registered 07/04/2011· I/A 2
- Cambio de domicilio socialPublished 18/04/2011· Registered 07/04/2011· I/A 2
- ConstituciónPublished 22/01/2009· Registered 12/01/2009· I/A 1
- NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 1
Changes
- 18/04/2011Cambio de domicilio social
AVDA DE EUROPA 37 (LEGANES)
- 18/04/2011Declaración de unipersonalidad
MADRIGAL VILLAR JUAN CARLOS
Capital · events
- 22/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/04/2011#1177775
Company name: AUTOS MADISON SL
Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialAUTOS MADISON SL. Declaración de unipersonalidad. Socio único: MADRIGAL VILLAR JUAN CARLOS. Cambio de denominación social. MADISON SERVICIOS GENERALES SL. Cambio de domicilio social. AVDA DE EUROPA 37 (LEGANES). Datos registrales. T 26328 , F 54, S 8… - 22/01/2009#24809
Company name: AUTOS MADISON SL
ConstituciónNombramientosAUTOS MADISON SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: CREACION, DESARRLLO Y COMERCIALIZACION DE EVENTOS, CONGRESOS, FERIAS Y EXPOSICIONES, TANTO POR CUENTA PROPIA COMO PARA TERCEROS... Domicilio: AVDA DE FRANCIA 21 (LEGANE…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.