REPRESENTACIONES MADOREX S.L

Hoja BA22500· NIF B06586291

Struck off · 17/12/2019Badajoz
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
25/08/2010

Legal information

Legal information for REPRESENTACIONES MADOREX S.L

NIF
Hoja registral
IRUS1000181099877
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date25/08/2010
Register referenceTomo 501 · Folio 164 · Hoja BA22500
StatusLiquidada

Activity

REPRESENTACIONES MADOREX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 August 2010. The Spanish commercial register has published 9 filings for this company, from 25 August 2010 to 17 December 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación comercial, representación y comercialización de toda clase de productos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REPRESENTACIONES MADO…Rico Bermejo FranciscoRico Bermejo Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTACIONES MADO…Francisco Rico BermejoFrancisco Rico Berme…

Beneficial owner (UBO)

Francisco Rico Bermejo100 %

Individual · ultimate beneficial owner · since 12/07/2018

Beneficial owner network map

2 nodes Person Company
REPRESENTACIONES MADO…Francisco Rico BermejoFrancisco Rico Berme…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 3
  2. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 3
  3. DisoluciónPublished 17/12/2019· Registered 10/12/2019· I/A 3
  4. ExtinciónPublished 17/12/2019· Registered 10/12/2019· I/A 3
  5. Declaración de unipersonalidadPublished 12/07/2018· Registered 05/07/2018· I/A 2
  6. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 2
  7. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 2
  8. ConstituciónPublished 25/08/2010· Registered 16/08/2010· I/A 1
  9. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 1

Changes

  1. 17/12/2019Disolución
  2. 17/12/2019Extinción
  3. 12/07/2018Declaración de unipersonalidad

    FRANCISCO RICO BERMEJO

Capital · events

  1. 25/08/2010Constitución
    Initial capital: 3 006,00 €

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. 17/12/2019#5709703
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPRESENTACIONES MADOREX S.L. Ceses/Dimisiones. Adm. Unico: FRANCISCO RICO BERMEJO. Nombramientos. Liquidador: FRANCISCO RICO BERMEJO. Disolución. Voluntaria. Extinción. Datos registrales. T 501 , F 164, S 8, H BA 22500, I/A 3 (10.12.19).
  2. 12/07/2018#4963176
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPRESENTACIONES MADOREX S.L. Declaración de unipersonalidad. Socio único: FRANCISCO RICO BERMEJO. Ceses/Dimisiones. Adm. Solid.: RICO BERMEJO FRANCISCO;ALVAREZ IGLESIAS MARIA DE LA LUZ. Nombramientos. Adm. Unico: FRANCISCO RICO BERMEJO. Otros concep…
  3. 25/08/2010#855349
    ConstituciónNombramientos
    REPRESENTACIONES MADOREX S.L. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: Intermediación comercial, representación y comercialización de toda clase de productos. Domicilio: C/ ARTURO BAREA OGAZON 33 (MERIDA). Capital: 3.006,00 Eur…

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 2010

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/ ARTURO BAREA OGAZON 33 (MERIDA), Badajoz
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector