MADRID CUELLOS SL

Hoja MU56934· NIF B30795736

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Antonio Garcia Cuellos

Legal information

Legal information for MADRID CUELLOS SL

NIF
Hoja registral
IRUS1000148207970
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 2332 · Folio 15 · Hoja MU56934
StatusVigente

Activity

MADRID CUELLOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 11 filings for this company, from 23 October 2009 to 17 May 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADRID CUELLOS SLJose Antonio Garcia CuellosJose Antonio Garcia …ITALEO SUR 2020 SLITALEO SUR 2020 SLMELSAY TECHNICAL, SOCIEDAD LIMITADAMELSAY TECHNICAL, SO…OCIO FUSION LOS NAREJOS, SOCIEDAD LIMITADAOCIO FUSION LOS NARE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MADRID CUELLOS SLJose Antonio Garcia CuellosJose Antonio Garcia …VALME 2000 GROUP, SOCIEDAD LIMITADAVALME 2000 GROUP, SO…MELSAY TECHNICAL, SOCIEDAD LIMITADAMELSAY TECHNICAL, SO…

Beneficial owner (UBO)

Jose Antonio Garcia Cuellos100 %

Individual · ultimate beneficial owner · since 23/10/2009

Beneficial owner network map

4 nodes Person Company
MADRID CUELLOS SLJose Antonio Garcia CuellosJose Antonio Garcia …VALME 2000 GROUP, SOCIEDAD LIMITADAVALME 2000 GROUP, SO…MELSAY TECHNICAL, SOCIEDAD LIMITADAMELSAY TECHNICAL, SO…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 5
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 5
  3. Ceses/DimisionesPublished 14/06/2017· Registered 08/06/2017· I/A 4
  4. NombramientosPublished 14/06/2017· Registered 08/06/2017· I/A 4
  5. NombramientosPublished 24/06/2010· Registered 16/06/2010· I/A 3
  6. Declaración de unipersonalidadPublished 23/10/2009· Registered 14/10/2009· I/A 2
  7. Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 2
  8. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
  9. Modificaciones estatutariasPublished 23/10/2009· Registered 14/10/2009· I/A 2

Changes

  1. 23/10/2009Declaración de unipersonalidad

    JOSE ANTONIO GARCIA CUELLOS

  2. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2021#6419316
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MADRID CUELLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE ANTONIO GARCIA CUELLOS. Ceses/Dimisiones. Adm. Unico: ABEL GARCIA CUELLOS. Nombramientos. Adm. Unico: JOSE ANTONIO GARCIA CUELLOS. Datos registrales. T 2332 , F 15, S …
  2. 14/06/2017#4417904
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MADRID CUELLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ABEL GARCIA CUELLOS. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO GARCIA CUELLOS. Nombramientos. Adm. Unico: ABEL GARCIA CUELLOS. Datos registrales. T 2332 , F 15, S 8, H MU …
  3. 24/06/2010#777747
    Nombramientos
    MADRID CUELLOS SL. Nombramientos. Apoderado: JOSE GARCIA MADRID. Datos registrales. T 2332 , F 13, S 8, H MU 56934, I/A 3 (16.06.10).
  4. 23/10/2009#433194
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MADRID CUELLOS SL. Declaración de unipersonalidad. Socio único: JOSE ANTONIO GARCIA CUELLOS. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO GARCIA CUELLOS;JOSE GARCIA MADRID. Nombramientos. Adm. Unico: JOSE ANTONIO GARCIA CUELLOS. Modificaciones estatut…

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/ RECREO 7 - EL ALGAR, MURCIA, CARTAGENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province