MADSATE SOCIEDAD LIMITADA

Hoja AB24064· NIF B02554442

VigenteAlbacete
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
20 408,00 €
Incorporation :
24/04/2014
Director :
Madrigal Peña Carlos

Legal information

Legal information for MADSATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198705978
Legal formSociedad Limitada (SL)
Share capital20 408,00 €
Incorporation date24/04/2014
Register referenceTomo 943 · Folio 33 · Hoja AB24064
StatusVigente

Activity

MADSATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 24 April 2014. The Spanish commercial register has published 4 filings for this company, from 24 April 2014 to 24 April 2019, across 3 distinct types of filing. Its registered share capital is 20 408,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

la pintura, decoración de cualquier clase, revestimiento con papel, tejidos, o plásticos, terminación y decoración de edificios, impermeabilizaciones, aislamiento térmico exterior, rehabilitación y tratamiento de fachadas, coordinación y contratación de gremios, comercio de droguería, limpieza pintu.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADSATE SOCIEDAD LIMI…Madrigal Peña CarlosMadrigal Peña Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADSATE SOCIEDAD LIMI…Madrigal Peña CarlosMadrigal Peña Carlos

Beneficial owner (UBO)

Madrigal Peña Carlos100 %

Individual · ultimate beneficial owner · since 24/04/2019

Beneficial owner network map

2 nodes Person Company
MADSATE SOCIEDAD LIMI…Madrigal Peña CarlosMadrigal Peña Carlos

Registered actos

  1. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 3
  2. Declaración de unipersonalidadPublished 24/04/2019· Registered 12/04/2019· I/A 2
  3. ConstituciónPublished 24/04/2014· Registered 15/04/2014· I/A 1
  4. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 24/04/2019Declaración de unipersonalidad

    MADRIGAL PEÑA CARLOS

Capital · events

  1. 24/04/2014Constitución
    Initial capital: 20 408,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/04/2019#5368321
    Nombramientos
    MADSATE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEÑA LOPEZ ANTONIA ENRIQUETA. Datos registrales. T 943, L 707, F 33, S 8, H AB 24064, I/A 3 (12.04.19).
  2. 24/04/2019#5368320
    Declaración de unipersonalidad
    MADSATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MADRIGAL PEÑA CARLOS. Datos registrales. T 943, L 707, F 33, S 8, H AB 24064, I/A 2 (12.04.19).
  3. 24/04/2014#2777772
    ConstituciónNombramientos
    MADSATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: la pintura, decoración de cualquier clase, revestimiento con papel, tejidos, o plásticos, terminación y decoración de edificios, impermeabilizaciones, aislamie

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· Incorporated 2014

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/ CRISTOBAL PEREZ PASTOR 16 2 (ALBACETE), Albacete
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 — Pintura y acristalamiento — are listed together.