MADROÑO TRADING SL
Hoja MA40785· NIF B92106566
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MADROÑO TRADING SL
Activity
MADROÑO TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 21 April 2015 to 3 November 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Eguren Fernandez OscarCeased on 03/11/2020Liq.JudicialLiquidador Judicial
- Gomez Sanchez SebastianCeased on 03/11/2020Liq.JudicialLiquidador Judicial
- Handelsmaatschappij WCeased on 21/10/2020Socio único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2020· Registered 21/10/2020· I/A 5
- ExtinciónPublished 03/11/2020· Registered 21/10/2020· I/A 5
- Ceses/DimisionesPublished 21/04/2015· Registered 09/04/2015· I/A 4
- NombramientosPublished 21/04/2015· Registered 09/04/2015· I/A 4
- DisoluciónPublished 21/04/2015· Registered 09/04/2015· I/A 4
Changes
- 03/11/2020Cambio de denominación social
MADROÑO TRADING SL EN LIQUIDACION→MADROÑO TRADING SL
- 03/11/2020Extinción
- 21/04/2015Disolución
Timeline (BORME)
- 03/11/2020#6100336Ceses/DimisionesExtinción
MADROÑO TRADING SL. Ceses/Dimisiones. Liq.Judicial: EGUREN FERNANDEZ OSCAR;GOMEZ SANCHEZ SEBASTIAN. Socio único: HANDELSMAATSCHAPPIJ W. VOS HZN B.V. Extinción. Datos registrales. T 2493, L 1406, F 115, S 8, H MA 40785, I/A 5 (21.10.20).
- 21/04/2015#3290150
Company name: MADROÑO TRADING SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMADROÑO TRADING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: EGUREN FERNANDEZ OSCAR;GOMEZ SANCHEZ SEBASTIAN. Nombramientos. Liq.Judicial: EGUREN FERNANDEZ OSCAR;GOMEZ SANCHEZ SEBASTIAN. Disolución. Judicial. Datos registrales. T 2493, L 1406, F …
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.