MADROÑAL 2004 SL

Hoja MA77255· NIF B92627926

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Heredia Alvarez Luis Antonio

Legal information

Legal information for MADROÑAL 2004 SL

NIF
Hoja registral
IRUS1000032932856
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3805 · Folio 191 · Hoja MA77255
StatusVigente

Activity

MADROÑAL 2004 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 8 March 2010 to 29 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MADROÑAL 2004 SLHeredia Alvarez Luis AntonioHeredia Alvarez Luis…HEREDIA SALUD SLHEREDIA SALUD SLALTERNATIVAS CONTRA INCENDIOS SLALTERNATIVAS CONTRA …SANSEB PARAISO SLSANSEB PARAISO SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 18/05/2023· I/A 8
  2. NombramientosPublished 29/05/2023· Registered 18/05/2023· I/A 8
  3. RevocacionesPublished 29/07/2020· Registered 21/07/2020· I/A 7
  4. NombramientosPublished 06/03/2014· Registered 24/02/2014· I/A 6
  5. Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 5
  6. NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 5
  7. Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 4
  8. NombramientosPublished 09/02/2011· Registered 25/01/2011· I/A 4
  9. Modificaciones estatutariasPublished 09/02/2011· Registered 25/01/2011· I/A 4
  10. Cambio de domicilio socialPublished 09/02/2011· Registered 25/01/2011· I/A 4
  11. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 3
  12. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 3

Changes

  1. 09/02/2011Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE, EDIF MILLA DE (MARBELLA)

  2. 09/02/2011Modificaciones estatutarias
  3. 08/03/2010Cambio de domicilio social

    AVDA BUCHINGER S/N - EDF

Timeline (BORME)

  1. 29/05/2023#7552117
    Ceses/DimisionesNombramientos
    MADROÑAL 2004 SL. Ceses/Dimisiones. Adm. Unico: HEREDIA MEDIO LUIS. Nombramientos. Adm. Unico: HEREDIA ALVAREZ LUIS ANTONIO. Datos registrales. T 3805, L 2716, F 191, S 8, H MA 77255, I/A 8 (18.05.23).
  2. 29/07/2020#5971452
    Revocaciones
    MADROÑAL 2004 SL. Revocaciones. Apo.Sol.: COLOMA DE STEFANI MARCO;GUERRERO ANKERSMIT JAVIER. Datos registrales. T 3805, L 2716, F 191, S 8, H MA 77255, I/A 7 (21.07.20).
  3. 06/03/2014#2705147
    Nombramientos
    MADROÑAL 2004 SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS ANTONIO;ALVAREZ PLANELL MARIA. Datos registrales. T 3805, L 2716, F 190, S 8, H MA 77255, I/A 6 (24.02.14).
  4. 08/11/2013#2528876
    Ceses/DimisionesNombramientos
    MADROÑAL 2004 SL. Ceses/Dimisiones. Adm. Unico: HEREDIA ALVAREZ LUIS ANTONIO. Nombramientos. Adm. Unico: HEREDIA MEDIO LUIS. Datos registrales. T 3805, L 2716, F 190, S 8, H MA 77255, I/A 5 (29.10.13).
  5. 09/02/2011#1062486
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADROÑAL 2004 SL. Ceses/Dimisiones. Adm. Solid.: CRAGG RONALD;LEASK STUART MALCOLM. Nombramientos. Adm. Unico: HEREDIA ALVAREZ LUIS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 08/03/2010#624056
    NombramientosCambio de domicilio social
    MADROÑAL 2004 SL. Nombramientos. Apo.Sol.: COLOMA DE STEFANI MARCO;GUERRERO ANKERSMIT JAVIER. Cambio de domicilio social. AVDA BUCHINGER S/N - EDF. LOS OLIVOS (MARBELLA). Datos registrales. T 3805, L 2716, F 189, S 8, H MA 77255, I/A 3 (24.02.10).

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE, EDIF MILLA DE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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