MAQUEDA 26 SL

Hoja M200110· NIF B81836850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Groba Jose

Legal information

Legal information for MAQUEDA 26 SL

NIF
Hoja registral
IRUS1000259749378
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12540 · Folio 29 · Hoja M200110
StatusVigente

Activity

MAQUEDA 26 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rodriguez Groba Jose100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2011· Registered 08/11/2011· I/A 3
  2. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 3
  3. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
  4. Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3

Changes

  1. 18/11/2011Declaración de unipersonalidad

    RODRIGUEZ GROBA JOSE

  2. 18/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2011#1463481
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAQUEDA 26 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GROBA JOSE. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GROBA JOSE;FERNANDEZ LORENZO GONZALO. Nombramientos. Adm. Unico: RODRIGUEZ GROBA JOSE. Modificaciones estatutarias. Cambio del…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MAQUEDA, 26, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector