MADOMA SL
Hoja GR3023· NIF B18216374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 444 027,74 €
Legal information
Legal information for MADOMA SL
Activity
MADOMA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 29 September 2009 to 26 November 2024, across 6 distinct types of filing. Its registered share capital is 444 027,74 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ortiz Alba AdoracionCeased on 19/11/2024Administrador ÚnicoLiquidador
- Romero Gomez ManuelCeased on 29/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 9
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 9
- DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 9
- ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 9
- Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 8
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 8
- Modificaciones estatutariasPublished 11/04/2012· Registered 29/03/2012· I/A 8
- Ampliación de capitalPublished 29/09/2009· Registered 18/09/2009· I/A 7
Changes
- 26/11/2024Disolución
- 26/11/2024Extinción
- 11/04/2012Modificaciones estatutarias
Capital · events
- 29/09/2009Ampliación de capitalResulting capital: 444 027,74 € (+164 256,61 €)
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)
- 26/11/2024#8362742Ceses/DimisionesNombramientosDisoluciónExtinción
MADOMA SL. Ceses/Dimisiones. Adm. Unico: ADORACION ORTIZ ALBA. Liquidador: ADORACION ORTIZ ALBA. Nombramientos. Liquidador: ADORACION ORTIZ ALBA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GR 3023, I/A 9 (19.11.24).
- 11/04/2012#1679408Ceses/DimisionesNombramientosModificaciones estatutarias
MADOMA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ ALBA ADORACION;ROMERO GOMEZ MANUEL. Nombramientos. Adm. Unico: ORTIZ ALBA ADORACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 29/09/2009#401471Ampliación de capital
MADOMA SL. Ampliación de capital. Capital: 164.256,61 Euros. Resultante Suscrito: 444.027,74 Euros. Datos registrales. T 463 , F 83, S 8, H GR 3023, I/A 7 (18.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.