MADRID Y ESPIN SL

Hoja MU60340· NIF B30804744

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alfonso Madrid Rubio

Legal information

Legal information for MADRID Y ESPIN SL

NIF
Hoja registral
IRUS1000149366785
Legal formSociedad Limitada (SL)
LocalityCartagena
Register referenceTomo 2438 · Folio 49 · Hoja MU60340
StatusVigente

Activity

MADRID Y ESPIN SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 18 July 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADRID Y ESPIN SLAlfonso Madrid RubioAlfonso Madrid RubioMADRID RUBIO, SOCIEDAD LIMITADAMADRID RUBIO, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID Y ESPIN SLAlfonso Madrid RubioAlfonso Madrid Rubio

Beneficial owner (UBO)

Alfonso Madrid Rubio100 %

Individual · ultimate beneficial owner · since 08/02/2010

Beneficial owner network map

2 nodes Person Company
MADRID Y ESPIN SLAlfonso Madrid RubioAlfonso Madrid Rubio

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2010· Registered 28/01/2010· I/A 4
  2. Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 3
  3. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 3
  4. Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 3

Changes

  1. 08/02/2010Declaración de unipersonalidad

    ALFONSO MADRID RUBIO

  2. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2019#5501082
    MADRID Y ESPIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2438 , F 48, S 8, H MU 60340, I/A a (12.07.19).
  2. 08/02/2010#578745
    Declaración de unipersonalidad
    MADRID Y ESPIN SL. Declaración de unipersonalidad. Socio único: ALFONSO MADRID RUBIO. Datos registrales. T 2438 , F 49, S 8, H MU 60340, I/A 4 (28.01.10).
  3. 08/02/2010#578744
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRID Y ESPIN SL. Ceses/Dimisiones. Adm. Mancom.: ALFONSO MADRID RUBIO;JUAN CARLOS LOPEZ ESPIN. Nombramientos. Adm. Unico: ALFONSO MADRID RUBIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis

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/ VIRGEN DEL CARMEN - ISLA PLANA, 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.