MAJADE PRODUCTS SL

Hoja M558647· NIF B86725348

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
10/05/2013
Director :
Hachuel Abecasis Isaac

Legal information

Legal information for MAJADE PRODUCTS SL

NIF
Hoja registral
IRUS1000290551863
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date10/05/2013
LocalitySan Sebastián de los Reyes
Register referenceTomo 31037 · Folio 41 · Hoja M558647
StatusVigente

Activity

MAJADE PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 May 2013. The Spanish commercial register has published 6 filings for this company, from 10 May 2013 to 27 February 2017, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MAJADE PRODUCTS SLHachuel Abecasis IsaacHachuel Abecasis Isa…NEOTEX SPORT SLNEOTEX SPORT SLVIPRIHABE SLVIPRIHABE SLSUAREZ PARGA SLSUAREZ PARGA SLINVERSIONES HACHUEL SLINVERSIONES HACHUEL …KATEX REPRESENTACIONES Y DISTRIBUCION COMERCIAL SLKATEX REPRESENTACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAJADE PRODUCTS SLNavarrete Garcia FernandoNavarrete Garcia Fer…

Beneficial owner (UBO)

Navarrete Garcia Fernando100 %

Individual · ultimate beneficial owner · since 10/05/2013

Beneficial owner network map

2 nodes Person Company
MAJADE PRODUCTS SLNavarrete Garcia FernandoNavarrete Garcia Fer…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2017· Registered 17/02/2017· I/A 4
  2. ConstituciónPublished 10/05/2013· Registered 03/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 10/05/2013· Registered 03/05/2013· I/A 1
  4. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 27/02/2017Cambio de domicilio social

    C/ BIELDO 3 (SAN SEBASTIAN DE LOS REYES)

  2. 10/05/2013Declaración de unipersonalidad

    NAVARRETE GARCIA FERNANDO

Capital · events

  1. 10/05/2013Constitución
    Initial capital: 3 005,00 €

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. 27/02/2017#4265717
    Cambio de domicilio social
    MAJADE PRODUCTS SL. Cambio de domicilio social. C/ BIELDO 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 31037 , F 41, S 8, H M 558647, I/A 4 (17.02.17).
  2. 01/06/2016#3880803
    Cambio de identidad del socio único
    MAJADE PRODUCTS SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVARRETE GARCIA FERNANDO. Datos registrales. T 31037 , F 41, S 8, H M 558647, I/A 3 (25.05.16).
  3. 14/11/2014#3062452
    Cambio de identidad del socio único
    MAJADE PRODUCTS SL. Sociedad unipersonal. Cambio de identidad del socio único: HACHUEL ABECASIS ISAAC. Datos registrales. T 31037 , F 40, S 8, H M 558647, I/A 2 ( 5.11.14).
  4. 10/05/2013#2268177
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAJADE PRODUCTS SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ DOCTOR FLEMING 3 - 1º IZQUIERDA (MADRID). Capital: 3.005,00 Euro…

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 2013

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 addressC/ BIELDO 3 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector