MADNESS ESPORT SL
Hoja B374798· NIF B65004988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 04/02/2009
- Director :
- De Felipe Reviriego Angel
Legal information
Legal information for MADNESS ESPORT SL
Activity
MADNESS ESPORT SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 4 February 2009. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 11 November 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
LA FABRICACION,MONTAJE,IMPORTACION,EXPORTACION,DISTRIBUCION,REPRESENTACIONY COMERCIALIZACION DE OBJETOS DE ADORNO PERSONAL O DOMESTICO,DE VIDRIO,PORCELANA,CERAMICA FINA,METALES,ETC.
Directors and representatives
Directors
Current
- De Felipe Reviriego AngelSince 12/06/2017Administrador Único
Former
- Sallas Campmany Josep OriolCeased on 12/06/2017Administrador Único
Authorised representatives
Former
- Checa Sanz LidiaCeased on 23/03/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 5
- RevocacionesPublished 16/06/2017· Registered 12/06/2017· I/A 4
- NombramientosPublished 16/06/2017· Registered 12/06/2017· I/A 4
- RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 3
- NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 2
- ConstituciónPublished 04/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 1
Changes
- 07/09/2017Cambio de domicilio social
AV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA)
Capital · events
- 04/02/2009ConstituciónInitial capital: 5 000,00 €
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)
- 11/11/2021#6675520
MADNESS ESPORT SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40984 , F 166, S 8, H B 374798, I/A A ( 3.11.21).
- 14/06/2018#4924029
MADNESS ESPORT SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2016 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 40984 , F 166, S 8, H B 374798, I/A 6 ( 7.06.18).
- 07/09/2017#4533806Cambio de domicilio social
MADNESS ESPORT SL. Cambio de domicilio social. AV DELS VENTS, NUMEROS 9-13 ESC.B P.1 PTA.4 (BADALONA). Datos registrales. T 40984 , F 166, S 8, H B 374798, I/A 5 (31.08.17).
- 16/06/2017#4421883RevocacionesNombramientos
MADNESS ESPORT SL. Revocaciones. ADM.UNICO: SALLAS CAMPMANY JOSEP ORIOL. Nombramientos. ADM.UNICO: DE FELIPE REVIRIEGO ANGEL. Datos registrales. T 40984 , F 166, S 8, H B 374798, I/A 4 (12.06.17).
- 31/03/2017#4317614Revocaciones
MADNESS ESPORT SL. Revocaciones. APODERADO: CHECA SANZ LIDIA. Datos registrales. T 40984 , F 165, S 8, H B 374798, I/A 3 (23.03.17).
- 17/02/2009#73374Nombramientos
MADNESS ESPORT SL. Nombramientos. APODERADO: COMA TORRENTS SEBASTIA;GATELL ARIMONT CARLOS;ANTOJA MAS DAVID;PANDO LANCHARRO JOSE;CHECA SANZ LIDIA. Datos registrales. T 40984 , F 164, S 8, H B 374798, I/A 2 ( 4.02.09).
- 04/02/2009#50309ConstituciónNombramientos
MADNESS ESPORT SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: LA FABRICACION,MONTAJE,IMPORTACION,EXPORTACION,DISTRIBUCION,REPRESENTACIONY COMERCIALIZACION DE OBJETOS DE ADORNO PERSONAL O DOMESTICO,DE VIDRIO,PORCELANA,CERAMICA FIN…
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 — Barcelona — are listed together, with their address.