MADYCAR ENVASES SL
Hoja MA19060· NIF B29695723
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Gomez Maria Belen
Legal information
Legal information for MADYCAR ENVASES SL
Activity
MADYCAR ENVASES SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 25 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Fernandez Gomez Maria BelenSince 21/12/2011Administrador Único
Former
- Fernandez Gomez Maria ArantzazuCeased on 18/07/2011Administrador Único
Authorised representatives
Current
- Mozo Aguilar Juan CarlosSince 17/02/2016Apoderado Mancomunado
- Cabello Hernandez Jose RamonSince 17/02/2016Apoderado Mancomunado
Former
- Barco Lozano Francisco JesusCeased on 17/02/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 11
- NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 10
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 9
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 8
- Ceses/DimisionesPublished 02/08/2011· Registered 18/07/2011· I/A 7
Timeline (BORME)
- 25/02/2016#3734878Revocaciones
MADYCAR ENVASES SL. Revocaciones. Apoderado: BARCO LOZANO FRANCISCO JESUS. Datos registrales. T 4958, L 3865, F 78, S 8, H MA 19060, I/A 11 (17.02.16).
- 25/02/2016#3734877Nombramientos
MADYCAR ENVASES SL. Nombramientos. Apo.Manc.: CABELLO HERNANDEZ JOSE RAMON;MOZO AGUILAR JUAN CARLOS. Datos registrales. T 4958, L 3865, F 77, S 8, H MA 19060, I/A 10 (17.02.16).
- 09/02/2012#1584377Nombramientos
MADYCAR ENVASES SL. Nombramientos. Apoderado: BARCO LOZANO FRANCISCO JESUS. Datos registrales. T 4958, L 3865, F 77, S 8, H MA 19060, I/A 9 (30.01.12).
- 02/01/2012#10420559Nombramientos
MADYCAR ENVASES SL. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ MARIA BELEN. Datos registrales. T 4958, L 3865, F 77, S 8, H MA 19060, I/A 8 (21.12.11).
- 02/08/2011#1324928Ceses/Dimisiones
MADYCAR ENVASES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ MARIA ARANTZAZU. Datos registrales. T 1616, L 529, F 219, S 8, H MA 19060, I/A 7 (18.07.11).
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 — Comercio al por mayor no especializado — are listed together.