MADOLOGEN SL
Hoja A116398· NIF B73434672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Gonzalez Alfonso Samuel, Villanueva Colomina Victoriano Manuel, Marin Garcia Felix, Grau Roch Joaquin
Legal information
Legal information for MADOLOGEN SL
Activity
MADOLOGEN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alvarez Gonzalez Alfonso SamuelAdministrador Mancomunado
- Villanueva Colomina Victoriano ManuelAdministrador Mancomunado
- Marin Garcia FelixAdministrador Mancomunado
- Grau Roch JoaquinAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 25/03/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPITAL HIPOTECARIO SL100 %Vigente
Legal entity · since 25/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2009· Registered 12/03/2009· I/A 2
- Cambio de domicilio socialPublished 25/03/2009· Registered 12/03/2009· I/A 2
Changes
- 25/03/2009Cambio de domicilio social
C/ PABLO PICASO 1 1º - ORIHUELA-COSTA (ORIHUELA)
- 25/03/2009Declaración de unipersonalidad
CAPITAL HIPOTECARIO SL
Timeline (BORME)
- 25/03/2009#134913Declaración de unipersonalidadCambio de domicilio social
MADOLOGEN SL. Declaración de unipersonalidad. Socio único: CAPITAL HIPOTECARIO SL. Cambio de domicilio social. C/ PABLO PICASO 1 1º - ORIHUELA-COSTA (ORIHUELA). Datos registrales. T 3362 , F 213, S 8, H A 116398, I/A 2 (12.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.