MADOR SOLUTIONS SL
Hoja B394268· NIF B65266306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/03/2010
Legal information
Legal information for MADOR SOLUTIONS SL
Activity
MADOR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 3 March 2010. The Spanish commercial register has published 13 filings for this company, from 3 March 2010 to 3 June 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRA Y VENTA AL POR MAYOR Y AL DETALLE DE OBJETOS Y METALES PRECIOSOSJOYAS,RELOJES,PIEDRAS PRECIOSAS Y MATERIAS PRIMAS DE TODO TIPO,ELABORADAS O SEMIELABORADAS,NUEVAS O DE SEGUNDA MANO,SU IMPORTACION,EXPORTACION,ETC.
Directors and representatives
Directors
Former
- Camacho Coll MiriamCeased on 27/05/2015Administrador Único
- Larrubia Nacarino Maria Del MarCeased on 15/10/2012Administrador Único
- Robert BruunCeased on 06/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/06/2015· Registered 27/05/2015· I/A 6
- RevocacionesPublished 26/10/2012· Registered 15/10/2012· I/A 4
- NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 4
- Cambio de domicilio socialPublished 26/10/2012· Registered 15/10/2012· I/A 4
- RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 3
- NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 3
- RevocacionesPublished 16/04/2010· Registered 06/04/2010· I/A 2
- NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 2
- Cambio de domicilio socialPublished 16/04/2010· Registered 06/04/2010· I/A 2
- Cambio de objeto socialPublished 16/04/2010· Registered 06/04/2010· I/A 2
- ConstituciónPublished 03/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 1
Changes
- 26/10/2012Cambio de domicilio social
CR DE LA MARINA NUM.69 BAJOS LOCAL 5 (PRAT DE LLOBREGAT (EL))
- 16/04/2010Cambio de domicilio social
CR DE COLLBLANC Num.43 P.BJ (HOSPITALET DE LLOBREGAT (L')
- 16/04/2010Cambio de objeto social
LA COMPRA Y VENTA AL POR MAYOR Y AL DETALLE DE OBJETOS Y METALES PRECIOSOSJOYAS,RELOJES,PIEDRAS PRECIOSAS Y MATERIAS PRIMAS DE TODO TIPO,ELABORADAS O SEMIELABORADAS,NUEVAS O DE SEGUNDA MANO,SU IMPORTACION,EXPORTACION,ETC.
Capital · events
- 03/03/2010ConstituciónInitial 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)
- 03/06/2015#3350968Revocaciones
MADOR SOLUTIONS SL. Revocaciones. ADM.UNICO: CAMACHO COLL MIRIAM. Datos registrales. T 41713 , F 63, S 8, H B 394268, I/A 6 (27.05.15).
- 26/10/2012#1953978
MADOR SOLUTIONS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MIRIAM CAMACHO COLL". Datos registrales. T 41713 , F 63, S 8, H B 394268, I/A 5 (15.10.12).
- 26/10/2012#1953977RevocacionesNombramientosCambio de domicilio social
MADOR SOLUTIONS SL. Revocaciones. ADM.UNICO: LARRUBIA NACARINO MARIA DEL MAR. Nombramientos. ADM.UNICO: CAMACHO COLL MIRIAM. Cambio de domicilio social. CR DE LA MARINA NUM.69 BAJOS LOCAL 5 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 41713 , F 63,… - 25/08/2010#855578RevocacionesNombramientos
MADOR SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: LARRUBIA NACARINO MARIA DEL MAR;MACIAS GONZALEZ MARIA ISABEL. Nombramientos. ADM.UNICO: LARRUBIA NACARINO MARIA DEL MAR. Datos registrales. T 41713 , F 62, S 8, H B 394268, I/A 3 (12.08.10).
- 16/04/2010#677567RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MADOR SOLUTIONS SL. Revocaciones. ADM.UNICO: ROBERT BRUUN. Nombramientos. ADM.CONJUNTO: LARRUBIA NACARINO MARIA DEL MAR;MACIAS GONZALEZ MARIA ISABEL. Cambio de domicilio social. CR DE COLLBLANC Num.43 P.BJ (HOSPITALET DE LLOBREGAT (L'). Cambio de obj… - 03/03/2010#615878ConstituciónNombramientos
MADOR SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: LA COMPRA VENTA FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION…
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 2010
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.