MANDALIA 3000 SL
Hoja M443051· NIF B85164713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dª Silvia Carrascal Urquidi
Legal information
Legal information for MANDALIA 3000 SL
Activity
MANDALIA 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 17 January 2011 to 4 October 2024, across 2 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Dª Silvia Carrascal UrquidiAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/01/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/10/2024· Registered 29/09/2024· I/A 3
- Declaración de unipersonalidadPublished 17/01/2011· Registered 04/01/2011· I/A 2
Changes
- 04/10/2024Cambio de domicilio social
C/ ARTURO SORIA NUMERO 308, 2ª PLANTA (MADRID)
- 17/01/2011Declaración de unipersonalidad
CARRASCAL URQUIDI SILVIA
Timeline (BORME)
- 04/10/2024#8279974Cambio de domicilio social
MANDALIA 3000 SL. Cambio de domicilio social. C/ ARTURO SORIA NUMERO 308, 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 443051, I/A 3 (29.09.24).
- 17/01/2011#1021265Declaración de unipersonalidad
MANDALIA 3000 SL. Declaración de unipersonalidad. Socio único: CARRASCAL URQUIDI SILVIA. Datos registrales. T 24614 , F 167, S 8, H M 443051, I/A 2 ( 4.01.11).
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 — CNAE 7020 — are listed together.