MADRIGAL SUAREZ & EDERLI SL
Hoja M411290· NIF B84701465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Suarez Noemy
Legal information
Legal information for MADRIGAL SUAREZ & EDERLI SL
Activity
MADRIGAL SUAREZ & EDERLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 19 April 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Suarez NoemySince 03/10/2011Administrador Único
Former
- Aroca Rodriguez BeatrizCeased on 09/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 4
- NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 3
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 2
- Ampliacion del objeto socialPublished 29/03/2010· Registered 16/03/2010· I/A 2
Changes
- 29/03/2010Ampliación del objeto social
E) La fabricación, industrial y manual, de artículos de joyería y bisutería, así como la compra y venta, y distribución al por mayor y menor de dichos productos.
- 29/03/2010Modificaciones estatutarias
Timeline (BORME)
- 19/04/2012#1691890Ceses/DimisionesNombramientos
MADRIGAL SUAREZ & EDERLI SL. Ceses/Dimisiones. Adm. Unico: AROCA RODRIGUEZ BEATRIZ. Nombramientos. Adm. Unico: GARCIA SUAREZ NOEMY. Datos registrales. T 22962 , F 15, S 8, H M 411290, I/A 4 ( 9.04.12).
- 17/10/2011#1413945Nombramientos
MADRIGAL SUAREZ & EDERLI SL. Nombramientos. Apoderado: GARCIA SUAREZ NOEMY. Datos registrales. T 22962 , F 14, S 8, H M 411290, I/A 3 ( 3.10.11).
- 29/03/2010#653855Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MADRIGAL SUAREZ & EDERLI SL. Ceses/Dimisiones. Adm. Solid.: MADRIGAL GARCIA ISMAEL;EDERLI PATRIZIO. Nombramientos. Adm. Unico: AROCA RODRIGUEZ BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.