MADRID TRADING SL

Hoja M509415· NIF B86077336

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
07/12/2010
Director :
Dominguez Ruiz Antonio

Legal information

Legal information for MADRID TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date07/12/2010
LocalityEl Molar
Phone
Register referenceTomo 28282 · Folio 153 · Hoja M509415
StatusVigente

Activity

MADRID TRADING SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). It was incorporated on 7 December 2010. The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 2 July 2014, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

LA COMERCIALIZACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y DISTRIBUCION DE LOS SIGUIENTES PRODUCTOS Y SERVICIOS: PRODUCTOS PARA LA ALIMENTACION HUMANA Y ANIMAL; PRENDAS Y COMPLEMENTOS DE VESTIR...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MADRID TRADING SLDominguez Ruiz AntonioDominguez Ruiz Anton…DOMINGUEZ AND MACARTHY DEVELOPMENTS SLDOMINGUEZ AND MACART…CORPORACION JEREZ XXI SLCORPORACION JEREZ XX…ARS INNOVA SUR SLLARS INNOVA SUR SLLLES PINEDES DE HOSTALRICH SLLES PINEDES DE HOSTA…INTERNACIONAL MECANICA AGRICOLA SAINTERNACIONAL MECANI…ISLA CABRERA SOCIEDAD LIMITADAISLA CABRERA SOCIEDA…ECONOMIA ONUBENSE SLECONOMIA ONUBENSE SLFRIGORIFICOS Y CONGELADORES SPAIN AUSTRIA SL EN LIQUIDACIONFRIGORIFICOS Y CONGE…SERVICIOS TECNICOS DE CONGELADORES SL EN LIQUIDACIONSERVICIOS TECNICOS D…EQUISUPER SLEQUISUPER SLHACIENDA DON ANTONIO DOMINGUEZ CHINA SLHACIENDA DON ANTONIO…ARAGUEZ ADVISERS SLPARAGUEZ ADVISERS SLPTABIQUERIA CERAMICA DEL MEDITERRANEO SLTABIQUERIA CERAMICA …COMPAÑIA ESPAÑOLA DE RECICLAJES ELECTRICOS SLCOMPAÑIA ESPAÑOLA DE…

Cap table · shareholdings

  • Dullaghan Orla100 %

    Individual · since 07/12/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MADRID TRADING SLDullaghan OrlaDullaghan OrlaEL MAYORISTA DISTRIBUIDOR SIERRA NORTE SLEL MAYORISTA DISTRIB…

Beneficial owner (UBO)

Dullaghan Orla100 %

Individual · ultimate beneficial owner · since 07/12/2010

Beneficial owner network map

3 nodes Person Company
MADRID TRADING SLDullaghan OrlaDullaghan OrlaEL MAYORISTA DISTRIBUIDOR SIERRA NORTE SLEL MAYORISTA DISTRIB…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 3
  2. RevocacionesPublished 02/07/2014· Registered 25/06/2014· I/A 3
  3. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 3
  4. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 2
  5. ConstituciónPublished 07/12/2010· Registered 25/11/2010· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2010· Registered 25/11/2010· I/A 1
  7. NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 1

Changes

  1. 07/12/2010Declaración de unipersonalidad

    DULLAGHAN ORLA

Capital · events

  1. 07/12/2010Constitución
    Initial capital: 3 050,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/07/2014#2874009
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    MADRID TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: DOMINGUEZ RUIZ ANTONIO. Ceses/Dimisiones. Adm. Unico: DULLAGHAN ORLA. Revocaciones. Apoderado: DOMINGUEZ RUIZ ANTONIO. Nombramientos. Adm. Unico: DOMINGUEZ RUIZ ANTONIO. Da…
  2. 13/03/2013#2175228
    Nombramientos
    MADRID TRADING SL. Nombramientos. Apoderado: DOMINGUEZ RUIZ ANTONIO. Datos registrales. T 28282 , F 153, S 8, H M 509415, I/A 2 ( 4.03.13).
  3. 07/12/2010#976468
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID TRADING SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: LA COMERCIALIZACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y DISTRIBUCION DE LOS SIGUIENTES PRODUCTOS Y SERVICIOS: PRODUCTOS PARA LA ALIMENTACION HUMANA Y ANIMAL; P…

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· Incorporated 2010

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/ LA FUENTE 21-B (MOLAR (EL)), El Molar, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province