MADPIZ 2 M SL
Hoja M398217· NIF B84593235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Enriquez Rodriguez Raul
Legal information
Legal information for MADPIZ 2 M SL
Activity
MADPIZ 2 M SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 August 2017 to 21 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Enriquez Rodriguez RaulSince 14/04/2021Administrador Único
Former
- Enriquez Victoria JuanCeased on 14/04/2021Administrador Único
- Del Prado Ruiz HectorCeased on 04/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
- Ceses/DimisionesPublished 16/08/2017· Registered 04/08/2017· I/A 2
- NombramientosPublished 16/08/2017· Registered 04/08/2017· I/A 2
Timeline (BORME)
- 21/04/2021#6367632Ceses/DimisionesNombramientosCambio de identidad del socio único
MADPIZ 2 M SL. Sociedad unipersonal. Cambio de identidad del socio único: ENRIQUEZ RODRIGUEZ RAUL. Ceses/Dimisiones. Adm. Unico: ENRIQUEZ VICTORIA JUAN. Nombramientos. Adm. Unico: ENRIQUEZ RODRIGUEZ RAUL. Datos registrales. T 22305 , F 10, S 8, H M 3… - 16/08/2017#4507793Ceses/DimisionesNombramientosCambio de identidad del socio único
MADPIZ 2 M SL. Sociedad unipersonal. Cambio de identidad del socio único: ENRIQUEZ VICTORIA JUAN. Ceses/Dimisiones. Adm. Unico: DEL PRADO RUIZ HECTOR. Nombramientos. Adm. Unico: ENRIQUEZ VICTORIA JUAN. Datos registrales. T 22305 , F 10, S 8, H M 3982…
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 5611 — are listed together.