MADXET 1999 SL

Hoja B193411· NIF B61926523

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000344089473
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 31546 · Folio 207 · Hoja B193411
StatusVigente

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

Former

Directors network map

4 nodes Person Company
MADXET 1999 SLMarti Dalmases JosepMarti Dalmases JosepMatas De La Rica LluisMatas De La Rica Llu…CORPORACIO TEXDAM SLCORPORACIO TEXDAM SL

Registered actos

  1. RevocacionesPublished 08/06/2018· Registered 31/05/2018· I/A 9
  2. RevocacionesPublished 31/12/2013· Registered 20/12/2013· I/A 8
  3. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 8
  4. Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 8
  5. Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 7

Changes

  1. 31/12/2013Modificaciones estatutarias
  2. 27/10/2009Cambio de domicilio social

    CL SANT ISIDRE Num.57 (SABADELL)

Timeline (BORME)

  1. 08/06/2018#4915653
    Revocaciones
    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).
  2. 31/12/2013#2609627
    RevocacionesNombramientosModificaciones 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
  3. 27/10/2009#438102
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT ISIDRE Num.57 (SABADELL), Sabadell, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.