MADRAZO BLANCO HERMANOS SLL

Hoja S5464· NIF B39356480

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Madrazo Blanco Gema, Madrazo Blanco Gerardo
Former name :
MADRAZO BLANCO HERMANOS SL

Legal information

Legal information for MADRAZO BLANCO HERMANOS SLL

NIF
Hoja registral
IRUS1000121949453
Legal formSociedad Limitada Laboral (SLL)
LocalitySantander
Phone
Register referenceTomo 1095 · Folio 73 · Hoja S5464
Former names
MADRAZO BLANCO HERMANOS SL2014-10-08 → 2015-01-09
StatusVigente

Activity

MADRAZO BLANCO HERMANOS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 8 October 2014 to 2 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADRAZO BLANCO HERMAN…Madrazo Blanco GemaMadrazo Blanco GemaMadrazo Blanco GerardoMadrazo Blanco Gerar…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 5
  2. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 5
  3. Modificaciones estatutariasPublished 09/01/2015· Registered 30/12/2014· I/A 5
  4. Ceses/DimisionesPublished 08/10/2014· Registered 30/09/2014· I/A 4
  5. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 4

Changes

  1. 02/03/2017Cambio de denominación social

    MADRAZO BLANCO HERMANOS SL→MADRAZO BLANCO HERMANOS SLL

  2. 09/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2017#4273254
    MADRAZO BLANCO HERMANOS SLL. Otros conceptos: Adaptados los estatutos sociales a la Ley 44/2015, de 14 de octubre, de Sociedades Laborales y Participadas. Datos registrales. T 1095 , F 73, S 8, H S 5464, I/A 6 (23.02.17).
  2. 09/01/2015#10476809

    Company name: MADRAZO BLANCO HERMANOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRAZO BLANCO HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: MADRAZO BLANCO GEMA;MADRAZO BLANCO GERARDO. Nombramientos. Adm. Solid.: MADRAZO BLANCO GERARDO;MADRAZO BLANCO GEMA. Modificaciones estatutarias. La sociedad MADRAZO BLANCO HERMANOS SL adquier…
  3. 08/10/2014#3002669

    Company name: MADRAZO BLANCO HERMANOS SL

    Ceses/DimisionesNombramientos
    MADRAZO BLANCO HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: MADRAZO BLANCO GEMA;MADRAZO BLANCO JOAQUIN;MADRAZO BLANCO GERARDO;RAQUEL MADRAZO BLANCO. Nombramientos. Adm. Solid.: MADRAZO BLANCO GEMA;MADRAZO BLANCO GERARDO. Datos registrales. T 545 , F 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Magallanes, nº 37 bajo, CANTABRIA, SANTANDER
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector