MADMARTIGAN SL
Hoja M574398· NIF B86905254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 700,00 €
- Incorporation :
- 12/02/2014
- Director :
- Morales Rodriguez Francisco Javier
Legal information
Legal information for MADMARTIGAN SL
Activity
MADMARTIGAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2014. The Spanish commercial register has published 4 filings for this company, from 12 February 2014 to 26 April 2024, across 3 distinct types of filing. Its registered share capital is 3 700,00 €.
Corporate purpose
- LA PRESTACION, DIRECCION ARTISTICA Y ASESORAMIENTO DE SERVICIOS DE IMAGEN EN SU MAS AMPLIO SENTIDO,.
Directors and representatives
Directors
Current
- Morales Rodriguez Francisco JavierSince 04/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Morales Francisco Javier100 %
Individual · ultimate beneficial owner · since 12/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/02/2014· Registered 04/02/2014· I/A 1
- Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 1
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 1
Changes
- 12/02/2014Declaración de unipersonalidad
RODRIGUEZ MORALES FRANCISCO JAVIER
Capital · events
- 12/02/2014ConstituciónInitial capital: 3 700,00 €
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)
- 26/04/2024#8056185
MADMARTIGAN SL. Fe de erratas: Se publicó por error en la constitución el nombramiento de administrador único siendo lo correcto RODRIGUEZ MORALES FRANCISCO JAVIER con DNI 52974604S. Datos registrales. T 31917 , F 1, S 8, H M 574398, I/A 1 ( 4.02.14)… - 12/02/2014#2666338ConstituciónDeclaración de unipersonalidadNombramientos
MADMARTIGAN SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: - LA PRESTACION, DIRECCION ARTISTICA Y ASESORAMIENTO DE SERVICIOS DE IMAGEN EN SU MAS AMPLIO SENTIDO,. Domicilio: C/ LA PALMA 23 - LOCAL A (MADRID). Capital: 3.700,00 Euro…
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 2014
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.