MADRID MODELISMO SL
Hoja M427593· NIF B84977768
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Madrid Perez Ignacio
Legal information
Legal information for MADRID MODELISMO SL
Activity
MADRID MODELISMO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 4 filings for this company, from 4 May 2011 to 14 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Madrid Perez IgnacioSince 07/02/2019Administrador Único
Former
- Madrid Pasamontes AlfredoCeased on 07/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Madrid Perez Ignacio100 %
Individual · since 14/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madrid Perez Ignacio100 %
Individual · ultimate beneficial owner · since 14/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 5
- Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 4
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
- Cambio de domicilio socialPublished 04/05/2011· Registered 19/04/2011· I/A 3
Changes
- 14/02/2019Declaración de unipersonalidad
MADRID PEREZ IGNACIO
- 04/05/2011Cambio de domicilio social
C/ VALDEMORILLO NUMERO 50, NAVE G, POLIGONO INDUST (ALCORCON)
Timeline (BORME)
- 14/02/2019#5258846Declaración de unipersonalidad
MADRID MODELISMO SL. Declaración de unipersonalidad. Socio único: MADRID PEREZ IGNACIO. Datos registrales. T 23823 , F 155, S 8, H M 427593, I/A 5 ( 7.02.19).
- 14/02/2019#5258845Ceses/DimisionesNombramientos
MADRID MODELISMO SL. Ceses/Dimisiones. Adm. Solid.: MADRID PASAMONTES ALFREDO;MADRID PEREZ IGNACIO. Nombramientos. Adm. Unico: MADRID PEREZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 04/05/2011#1196757Cambio de domicilio social
MADRID MODELISMO SL. Cambio de domicilio social. C/ VALDEMORILLO NUMERO 50, NAVE G, POLIGONO INDUST (ALCORCON). Datos registrales. T 23823 , F 154, S 8, H M 427593, I/A 3 (19.04.11).
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.