MADXET 1999 SL
Hoja B193411· NIF B61926523
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marti Dalmases Josep, Matas De La Rica Lluis
Legal information
Legal information for MADXET 1999 SL
Activity
MADXET 1999 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 8 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marti Dalmases JosepSince 20/12/2013Administrador Conjunto
- Matas De La Rica LluisSince 20/12/2013Administrador Conjunto
Former
- Casas Bedos JoseCeased on 31/05/2018Administrador Conjunto
- Matas De La Rica LuisCeased on 31/12/2013ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 08/06/2018· Registered 31/05/2018· I/A 9
- RevocacionesPublished 31/12/2013· Registered 20/12/2013· I/A 8
- NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 8
- Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 8
- Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 7
Changes
- 31/12/2013Modificaciones estatutarias
- 27/10/2009Cambio de domicilio social
CL SANT ISIDRE Num.57 (SABADELL)
Timeline (BORME)
- 08/06/2018#4915653Revocaciones
MADXET 1999 SL. Revocaciones. ADM.CONJUNTO: CASAS BEDOS JOSE. Datos registrales. T 31546 , F 207, S 8, H B 193411, I/A 9 (31.05.18).
- 31/12/2013#2609627RevocacionesNombramientosModificaciones estatutarias
MADXET 1999 SL. Revocaciones. ADMINISTR.: MATAS DE LA RICA LUIS;CASAS BEDOS JOSE. Nombramientos. ADM.CONJUNTO: CASAS BEDOS JOSE;MARTI DALMASES JOSEP;MATAS DE LA RICA LLUIS. Modificaciones estatutarias. ARTS.24,25 Y 28.- CAMBIO DE REGIMEN ADMINISTRATI… - 27/10/2009#438102Cambio de domicilio social
MADXET 1999 SL. Cambio de domicilio social. CL SANT ISIDRE Num.57 (SABADELL). Datos registrales. T 31546 , F 206, S 8, H B 193411, I/A 7 (15.10.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.