MADOX RECORT SL

Hoja B308914· NIF B63746531

Struck off · 22/11/2022Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADOX RECORT SL

NIF
Hoja registral
IRUS1000354954366
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Cervelló
Register referenceTomo 41396 · Folio 119 · Hoja B308914
StatusLiquidada

Activity

MADOX RECORT SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 8 September 2009 to 22 November 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MADOX RECORT SLCabrera Calvo ManuelCabrera Calvo ManuelPaul Heinrich Karl WeidmannPaul Heinrich Karl W…ROMATECA HOLDING SLROMATECA HOLDING SL

Registered actos

  1. RevocacionesPublished 22/11/2022· Registered 15/11/2022· I/A 12
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 12
  3. ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 12
  4. RevocacionesPublished 25/04/2022· Registered 13/04/2022· I/A 11
  5. NombramientosPublished 25/04/2022· Registered 13/04/2022· I/A 11
  6. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 10
  7. Cambio de domicilio socialPublished 06/07/2012· Registered 26/06/2012· I/A 9
  8. RevocacionesPublished 25/06/2012· Registered 13/06/2012· I/A 8
  9. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 8
  10. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 7
  11. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 6
  12. RevocacionesPublished 08/09/2009· Registered 27/08/2009· I/A 5
  13. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 5

Changes

  1. 22/11/2022Extinción
  2. 06/07/2012Cambio de domicilio social

    CL CLAVEL Num.2 (SANTA COLOMA DE CERVELLO)

Timeline (BORME)

  1. 22/11/2022#7253949
    RevocacionesNombramientosExtinción
    MADOX RECORT SL. Revocaciones. CONSEJERO: PAUL HEINRICH KARL WEIDMANN. PRESIDENTE: PAUL HEINRICH KARL WEIDMANN. CONSEJERO: CABRERA CALVO MANUEL. SECRETARIO: CABRERA CALVO MANUEL. CONSEJERO: DIETER NUTSCHEL;RUIZ CASABAN ANTONIO. LIQUIDADOR: CABRERA CA…
  2. 25/04/2022#6927651
    RevocacionesNombramientos
    MADOX RECORT SL. Revocaciones. CONSEJERO: PAUL HEINRICH KARL WEIDMANN. PRESIDENTE: PAUL HEINRICH KARL WEIDMANN. CONSEJERO: CABRERA CALVO MANUEL. SECRETARIO: CABRERA CALVO MANUEL. CONSEJERO: DIETER NUTSCHEL;RUIZ CASABAN ANTONIO. Nombramientos. CONSEJE…
  3. 20/10/2016#4069886
    MADOX RECORT SL. Cancelaciones de oficio de nombramientos. CONSEJERO: DIETER NUTSCHEL;CABRERA CALVO MANUEL. SECRETARIO: CABRERA CALVO MANUEL. CONSEJERO: PAUL HEINRICH KARL WEIDMANN;RUIZ CASABAN ANTONIO. PRESIDENTE: PAUL HEINRICH KARL WEIDMANN. Datos …
  4. 17/10/2016#4064425
    Nombramientos
    MADOX RECORT SL. Nombramientos. CONSEJERO: PAUL HEINRICH KARL WEIDMANN. PRESIDENTE: PAUL HEINRICH KARL WEIDMANN. CONSEJERO: CABRERA CALVO MANUEL. SECRETARIO: CABRERA CALVO MANUEL. CONSEJERO: DIETER NUTSCHEL;RUIZ CASABAN ANTONIO. Datos registrales. T …
  5. 06/07/2012#1803392
    Cambio de domicilio social
    MADOX RECORT SL. Cambio de domicilio social. CL CLAVEL Num.2 (SANTA COLOMA DE CERVELLO). Datos registrales. T 41396 , F 118, S 8, H B 308914, I/A 9 (26.06.12).
  6. 25/06/2012#1784033
    RevocacionesNombramientos
    MADOX RECORT SL. Revocaciones. PRESIDENTE: DIETER NUTSCHEL. Nombramientos. PRESIDENTE: PAUL HEINRICH KARL WEIDMANN. APODERADO: CABRERA CALVO MANUEL. Datos registrales. T 41396 , F 116, S 8, H B 308914, I/A 8 (13.06.12).
  7. 09/03/2012#1632120
    Nombramientos
    MADOX RECORT SL. Nombramientos. APODERADO: DIETER NUTSCHEL;CABRERA CALVO MANUEL;PAUL HEINRICH KARL WEIDMANN;RUIZ CASABAN ANTONIO. Datos registrales. T 41396 , F 113, S 8, H B 308914, I/A 7 (28.02.12).
  8. 08/09/2009#375880
    Nombramientos
    MADOX RECORT SL. Nombramientos. APODERADO: DIETER NUTSCHEL;CABRERA CALVO MANUEL;PAUL HEINRICH KARL WEIDMANN;RUIZ CASABAN ANTONIO. Datos registrales. T 41396 , F 111, S 8, H B 308914, I/A 6 (27.08.09).
  9. 08/09/2009#375879
    RevocacionesNombramientos
    MADOX RECORT SL. Revocaciones. ADM.UNICO: TEJERO MORENO ROSA. Nombramientos. CONSEJERO: DIETER NUTSCHEL. PRESIDENTE: DIETER NUTSCHEL. CONSEJERO: CABRERA CALVO MANUEL. SECRETARIO: CABRERA CALVO MANUEL. CONSEJERO: PAUL HEINRICH KARL WEIDMANN;RUIZ CASAB…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CLAVEL Num.2 (SANTA COLOMA DE CERVELLO), Santa Coloma de Cervelló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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