MADROTEX SL

Hoja M253328· NIF B82577115

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llorente Jimenez Jose Antonio

Legal information

Legal information for MADROTEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15154 · Folio 4 · Hoja M253328
StatusVigente

Activity

MADROTEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 July 2012 to 2 November 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MADROTEX SLLlorente Jimenez Jose AntonioLlorente Jimenez Jos…MONTAJES E INSTALACIONES CACEREÑAS DE GAS FONTANERIA Y CALEFACCION S.LMONTAJES E INSTALACI…SUMINISTROS INDUSTRIALES SUAFO SLSUMINISTROS INDUSTRI…GRUPO SUAFO SOCIEDAD LIMITADAGRUPO SUAFO SOCIEDAD…OMOLOGRA SOCIEDAD LIMITADAOMOLOGRA SOCIEDAD LI…BAINS & DOUCHES SLBAINS & DOUCHES SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 7
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 7
  3. Ampliacion del objeto socialPublished 02/11/2023· Registered 25/10/2023· I/A 7
  4. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 7
  5. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 6
  6. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 5
  7. Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 4
  8. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 4

Changes

  1. 02/11/2023Ampliación del objeto social

    - Fabricación y comercialización de productos de confección. - La prestación de servicios de compra, venta y representación de toda clase de productos textiles, sus complementos y derivados. - La importación, exportación, comercialización, distribución de productos textiles, cosméticos......

  2. 02/11/2023Cambio de domicilio social

    C/ MEQUINENZA 13 - PISO 1ºB (MADRID)

  3. 27/11/2017Cambio de domicilio social

    C/ CADIZ 29 - CHALET 87 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 02/11/2023#7773745
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MADROTEX SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE JIMENEZ JOSE ANTONIO;LLORENTE JIMENEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LLORENTE JIMENEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 28/03/2023#7459853
    Ceses/Dimisiones
    MADROTEX SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE REDONDO ENRIQUE-JAVIER. Datos registrales. T 15154 , F 4, S 8, H M 253328, I/A 6 (21.03.23).
  3. 27/11/2017#4635417
    Cambio de domicilio social
    MADROTEX SL. Cambio de domicilio social. C/ CADIZ 29 - CHALET 87 (ROZAS DE MADRID (LAS)). Datos registrales. T 15154 , F 4, S 8, H M 253328, I/A 5 (17.11.17).
  4. 04/07/2012#1800392
    Ceses/DimisionesNombramientos
    MADROTEX SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE JIMENEZ JOSE ANTONIO;LLORENTE JIMENEZ LUIS MIGUEL;LLORENTE NENCLARES ANTONIO. Nombramientos. Adm. Solid.: LLORENTE JIMENEZ JOSE ANTONIO;LLORENTE JIMENEZ LUIS MIGUEL;LLORENTE REDONDO ENRIQUE-JAVIER.…

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/ MEQUINENZA 13 - PISO 1ºB (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province