MADRE SANTA SL
Hoja A93369· NIF B54026075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Ossa Nieves Vicente
Legal information
Legal information for MADRE SANTA SL
Activity
MADRE SANTA SL is a Sociedad Limitada (SL) with its registered office in San Isidro (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 30 June 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De La Ossa Nieves VicenteSince 10/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Ossa Nieves Vicente100 %
Individual · ultimate beneficial owner · since 22/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/06/2009· Registered 10/06/2009· I/A 3
- Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 3
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 3
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 3
- Cambio de domicilio socialPublished 22/06/2009· Registered 10/06/2009· I/A 3
Changes
- 22/06/2009Cambio de domicilio social
C/ 22 DE MARZO 11 (SAN ISIDRO)
- 22/06/2009Declaración de unipersonalidad
DE LA OSSA NIEVES VICENTE
- 22/06/2009Modificaciones estatutarias
Timeline (BORME)
- 30/06/2017#4442376
MADRE SANTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2951 , F 141, S 8, H A 93369, I/A 3 H (21.06.17).
- 22/06/2009#267410Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MADRE SANTA SL. Declaración de unipersonalidad. Socio único: DE LA OSSA NIEVES VICENTE. Ceses/Dimisiones. Adm. Mancom.: LOZANO DE LA FUENTE ALBERTO;ORTS GALVEZ PEDRO. Nombramientos. Adm. Unico: DE LA OSSA NIEVES VICENTE. Modificaciones estatutarias. …
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 — Alicante — are listed together, with their address.