MADYDER, S.L
Hoja VI9066· NIF B01344167
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 144 000,00 €
Legal information
Legal information for MADYDER, S.L
Activity
MADYDER, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 4 filings for this company, from 30 March 2010 to 18 July 2019, across 3 distinct types of filing. Its registered share capital is 144 000,00 €.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Cap table · shareholdings
Individual · since 18/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lacalle Murguiondo Koldo Gotzon100 %
Individual · ultimate beneficial owner · since 18/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2019· Registered 08/07/2019· I/A 7
- Cambio de domicilio socialPublished 03/04/2019· Registered 21/03/2019· I/A 5
- Ampliación de capitalPublished 30/03/2010· Registered 06/03/2010· I/A 4
Changes
- 18/07/2019Declaración de unipersonalidad
LACALLE MURGUIONDO KOLDO GOTZON
- 03/04/2019Cambio de domicilio social
C/ ARRIBITARTE, NUMERO 2, PABELLON, Nº 19, POLIGON (SALVATIERRA)
Capital · events
- 30/03/2010Ampliación de capitalResulting capital: 144 000,00 € (+72 000,00 €)
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)
- 18/07/2019#5497449Declaración de unipersonalidad
MADYDER, S.L. Declaración de unipersonalidad. Socio único: LACALLE MURGUIONDO KOLDO GOTZON. Datos registrales. T 1066 , F 177, S 8, H VI 9066, I/A 7 ( 8.07.19).
- 12/07/2019#5488800
MADYDER, S.L. Otros conceptos: MODIFICADO EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES EN LO RELATIVO A CUSAS ESTATUTARIAS DE SEPARACION DE SOCIOS.- Datos registrales. T 1066 , F 176, S 8, H VI 9066, I/A 6 ( 5.07.19).
- 03/04/2019#5337645Cambio de domicilio social
MADYDER, S.L. Cambio de domicilio social. C/ ARRIBITARTE, NUMERO 2, PABELLON, Nº 19, POLIGON (SALVATIERRA). Datos registrales. T 1066 , F 176, S 8, H VI 9066, I/A 5 (21.03.19).
- 30/03/2010#654915Ampliación de capital
MADYDER, S.L. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 1066 , F 175, S 8, H VI 9066, I/A 4 ( 6.03.10).
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 menor de frutas y hortalizas en establecimientos especializados — are listed together.