MADROÑOS SIEM SL

Hoja M65921· NIF B80414873

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADROÑOS SIEM SL

NIF
Hoja registral
IRUS1000248624877
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45600 · Folio 1 · Hoja M65921
StatusLiquidada

Activity

MADROÑOS SIEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 28 April 2011 to 11 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MADROÑOS SIEM SLDoria Martinez Maria TeresaDoria Martinez Maria…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 6
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 6
  3. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 6
  4. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 6
  5. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 5
  6. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 5
  7. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 4
  8. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 4
  9. Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 4

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 28/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2023#7673357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADROÑOS SIEM SL. Ceses/Dimisiones. Liquidador: DORIA MARTINEZ MARIA TERESA. Adm. Unico: ALFARO MORENO LUIS. Nombramientos. Liquidador: DORIA MARTINEZ MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 45600 , F 1, S 8, H M 65921, …
  2. 03/06/2014#2833429
    Ceses/DimisionesNombramientos
    MADROÑOS SIEM SL. Ceses/Dimisiones. Adm. Unico: DORIA MARTINEZ MARIA TERESA. Nombramientos. Adm. Unico: ALFARO MORENO LUIS. Datos registrales. T 3936 , F 64, S 8, H M 65921, I/A 5 (27.05.14).
  3. 28/04/2011#1190794
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADROÑOS SIEM SL. Ceses/Dimisiones. Adm. Solid.: ALFARO MORENO LUIS;DORIA MARTINEZ MARIA TERESA. Nombramientos. Adm. Unico: DORIA MARTINEZ MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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/ GONZALO JIMENEZ DE QUESADA 2 1º IZ, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.