MADWAY NETWORKS SL

Hoja M493737· NIF B85875961

Struck off · 29/06/2023Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 100,00 €
Incorporation :
24/02/2010

Legal information

Legal information for MADWAY NETWORKS SL

NIF
Hoja registral
IRUS1000284837877
Legal formSociedad Limitada (SL)
Share capital5 100,00 €
Incorporation date24/02/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27395 · Folio 204 · Hoja M493737
StatusLiquidada

Activity

MADWAY NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 24 February 2010. The Spanish commercial register has published 7 filings for this company, from 24 February 2010 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 5 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

DISEÑO, DESARROLLO, IMPLANTACION, OPERACION, MANTENIMIENTO, AUDITORIA, CONSULTORIA E INTEGRACION DE SOLUCIONES DE HARDWARE, SOFTWARE, WEB, EN LOS CAMPOS DE AUTOMATIZACION, CONTROL, GESTION, SEGURIDAD Y COMUNICACIONES...

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MADWAY NETWORKS SLPerez Sanchez Luis ManuelPerez Sanchez Luis M…AUREA COMMODITIES SLAUREA COMMODITIES SLRENTAHOGAR INMUEBLES SLRENTAHOGAR INMUEBLES…LIDEREMPRESAS OPTIMIZACION SLLIDEREMPRESAS OPTIMI…AUREA COMMODITIES SLAUREA COMMODITIES SLSERPISO SERVICIOS INMOBILIARIOS SLSERPISO SERVICIOS IN…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 3
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 3
  3. DisoluciónPublished 29/06/2023· Registered 22/06/2023· I/A 3
  4. ExtinciónPublished 29/06/2023· Registered 22/06/2023· I/A 3
  5. Ampliación de capitalPublished 03/06/2011· Registered 25/05/2011· I/A 2
  6. ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
  7. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 29/06/2023Disolución
  2. 29/06/2023Extinción

Capital · events

  1. 03/06/2011Ampliación de capital
    Resulting capital: 5 100,00 € (+1 700,00 €)
  2. 24/02/2010Constitución
    Initial capital: 3 400,00 €

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. 29/06/2023#7603615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADWAY NETWORKS SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ LUIS MANUEL. Nombramientos. Liquidador: PEREZ SANCHEZ LUIS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27395 , F 204, S 8, H M 493737, I/A 3 (22.06.23).
  2. 03/06/2011#1242888
    Ampliación de capital
    MADWAY NETWORKS SL. Ampliación de capital. Capital: 1.700,00 Euros. Resultante Suscrito: 5.100,00 Euros. Datos registrales. T 27395 , F 204, S 8, H M 493737, I/A 2 (25.05.11).
  3. 24/02/2010#604981
    ConstituciónNombramientos
    MADWAY NETWORKS SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: DISEÑO, DESARROLLO, IMPLANTACION, OPERACION, MANTENIMIENTO, AUDITORIA, CONSULTORIA E INTEGRACION DE SOLUCIONES DE HARDWARE, SOFTWARE, WEB, EN LOS CAMPOS DE AUTOMATIZA…

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 2010

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 addressAVDA DE EUROPA 26 2& - COMPLEJO EMPRESARIAL ATICA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector