MADRIDIARIO SL
Hoja M253081· NIF B82599689
- Registered address :
- Activity :
- Edición de directorios y guías de direcciones postales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Manzano Martin Antonio, Brias Diez Jose, Arribas Vega Victor Manuel, COMPAÑIA PLASTIC OMNIUM SA, Mediavilla Fernandez Constantino, E D T SA
Legal information
Legal information for MADRIDIARIO SL
Activity
MADRIDIARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). The Spanish commercial register has published 5 filings for this company, from 3 March 2011 to 20 April 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5812 · Edición de directorios y guías de direcciones postales
Directors and representatives
Directors
Current
- Manzano Martin AntonioSince 22/02/2011Consejero Delegado SolidarioConsejeroSecretario no Consejero
- Brias Diez JoseConsejero Delegado Solidario
- Arribas Vega Victor ManuelConsejero
- COMPAÑIA PLASTIC OMNIUM SAConsejero
- Mediavilla Fernandez ConstantinoConsejero
- E D T SAConsejero
Former
- Pastor Alonso De Prado AdolfoCeased on 22/02/2011Consejero Delegado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2017· Registered 11/04/2017· I/A 11
- Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 10
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 10
- Ceses/DimisionesPublished 03/03/2011· Registered 22/02/2011· I/A 9
- NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 9
Changes
- 20/04/2017Cambio de domicilio social
C/ GRAN VIA 27 1º - DERECHA (MADRID)
Timeline (BORME)
- 20/04/2017#4343369Cambio de domicilio social
MADRIDIARIO SL. Cambio de domicilio social. C/ GRAN VIA 27 1º - DERECHA (MADRID). Datos registrales. T 15142 , F 25, S 8, H M 253081, I/A 11 (11.04.17).
- 04/03/2011#1105050Ceses/DimisionesNombramientos
MADRIDIARIO SL. Ceses/Dimisiones. Consejero: MANZANO MARTIN ANTONIO. Secretario: MANZANO MARTIN ANTONIO. Cons.Del.Sol: MANZANO MARTIN ANTONIO. Nombramientos. SecreNoConsj: MANZANO MARTIN ANTONIO. Datos registrales. T 15142 , F 26, S 8, H M 253081, I/… - 03/03/2011#1102443Ceses/DimisionesNombramientos
MADRIDIARIO SL. Ceses/Dimisiones. Cons.Del.Sol: PASTOR ALONSO DE PRADO ADOLFO. Nombramientos. Consejero: MANZANO MARTIN ANTONIO. Cons.Del.Sol: MANZANO MARTIN ANTONIO. Datos registrales. T 15142 , F 25, S 8, H M 253081, I/A 9 (22.02.11).
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 — Edición de directorios y guías de direcciones postales — are listed together.