MAMAMADEJAS SOCIEDAD LIMITADA
Hoja M608948· NIF B86397056
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montesinos Bonacho Concepcion
- Former name :
- MAMA MADEJAS SOCIEDAD CIVIL
Legal information
Legal information for MAMAMADEJAS SOCIEDAD LIMITADA
Activity
MAMAMADEJAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 6 filings for this company, from 16 February 2016 to 1 August 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Montesinos Bonacho ConcepcionSince 08/02/2016Administrador Único
Former
- Baiget Llompart MartaCeased on 24/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 2
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 2
- NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 1
- Modificaciones estatutariasPublished 16/02/2016· Registered 08/02/2016· I/A 1
- Cambio de denominación socialPublished 16/02/2016· Registered 08/02/2016· I/A 1
- Cambio de domicilio socialPublished 16/02/2016· Registered 08/02/2016· I/A 1
Changes
- 01/08/2024Cambio de denominación social
MAMA MADEJAS SOCIEDAD CIVIL→MAMAMADEJAS SOCIEDAD LIMITADA
- 16/02/2016Cambio de domicilio social
C/ MONATERIO DE OSEIRA 9 - LOCAL (MADRID)
- 16/02/2016Modificaciones estatutarias
Timeline (BORME)
- 01/08/2024#8195577Ceses/DimisionesNombramientos
MAMAMADEJAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTESINOS BONACHO CONCEPCION;BAIGET LLOMPART MARTA. Nombramientos. Adm. Unico: MONTESINOS BONACHO CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 16/02/2016#3718013
Company name: MAMA MADEJAS SOCIEDAD CIVIL
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialMAMA MADEJAS SOCIEDAD CIVIL. Transformación de sociedad. Denominación y forma adoptada: MAMA MADEJAS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MONTESINOS BONACHO CONCEPCION;BAIGET LLOMPART MARTA. Modificaciones estatutarias. NUEVA REDACCION DE L…
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 textiles en establecimientos especializados — are listed together.