RESIDENCIA MADI, S.L

Hoja GU4555

Struck off · 08/02/2011Guadalajara
Share capital :
3 120,00 €

Legal information

Legal information for RESIDENCIA MADI, S.L

NIF ·
Hoja registral
Share capital3 120,00 €
Register referenceTomo 393 · Folio 144 · Hoja GU4555
StatusBaja

Activity

RESIDENCIA MADI, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 8 February 2011, across 8 distinct types of filing. Its registered share capital is 3 120,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
RESIDENCIA MADI, S.LVerdugo Rodriguez MontserratVerdugo Rodriguez Mo…EDADES DE ZENTENERA SLEDADES DE ZENTENERA …CENTRO DE MAYORES MARIA AUXILIADORA, S.LCENTRO DE MAYORES MA…COCINAS Y MOBILIARIO GERIATRICO MADRE SOLEDAD SLCOCINAS Y MOBILIARIO…SANTA GEMA COMPLEJO RESIDENCIAL SOCIEDAD LIMITADASANTA GEMA COMPLEJO …RESIDENCIA DE MAYORES SAN ANTONIO DE PADUA SOCIEDAD LIMITADARESIDENCIA DE MAYORE…

Beneficial owner (UBO)

Verdugo Rodriguez Montserrat100 %

Individual · ultimate beneficial owner · since 13/01/2009

Beneficial owner network map

7 nodes Person Company
RESIDENCIA MADI, S.LVerdugo Rodriguez MontserratVerdugo Rodriguez Mo…EDADES DE ZENTENERA SLEDADES DE ZENTENERA …CENTRO DE MAYORES MARIA AUXILIADORA, S.LCENTRO DE MAYORES MA…COCINAS Y MOBILIARIO GERIATRICO MADRE SOLEDAD SLCOCINAS Y MOBILIARIO…SANTA GEMA COMPLEJO RESIDENCIAL SOCIEDAD LIMITADASANTA GEMA COMPLEJO …RESIDENCIA DE MAYORES SAN ANTONIO DE PADUA SOCIEDAD LIMITADARESIDENCIA DE MAYORE…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2011· Registered 11/01/2011· I/A 6
  2. NombramientosPublished 08/02/2011· Registered 11/01/2011· I/A 6
  3. DisoluciónPublished 08/02/2011· Registered 11/01/2011· I/A 6
  4. ExtinciónPublished 08/02/2011· Registered 11/01/2011· I/A 6
  5. Ceses/DimisionesPublished 12/05/2009· Registered 29/04/2009· I/A 5
  6. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 5
  7. Declaración de unipersonalidadPublished 13/01/2009· Registered 12/11/2008· I/A 4
  8. Ceses/DimisionesPublished 13/01/2009· Registered 12/11/2008· I/A 4
  9. NombramientosPublished 13/01/2009· Registered 12/11/2008· I/A 4
  10. Modificaciones estatutariasPublished 13/01/2009· Registered 12/11/2008· I/A 4
  11. Reducción de capitalPublished 13/01/2009· Registered 12/11/2008· I/A 3
  12. Ampliación de capitalPublished 13/01/2009· Registered 12/11/2008· I/A 2

Capital · events

  1. 13/01/2009Reducción de capital
    Resulting capital: 3 120,00 €
  2. 13/01/2009Ampliación de capital
    Resulting capital: 38 160,00 € (+26 160,00 €)

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. 08/02/2011#1059590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESIDENCIA MADI, S.L. Ceses/Dimisiones. Adm. Unico: DANCA MIRABELA. Nombramientos. Liquidador: DANCA MIRABELA. Disolución. Voluntaria. Extinción. Datos registrales. T 393 , F 144, S 8, H GU 4555, I/A 6 (11.01.11).
  2. 12/05/2009#208635
    Ceses/DimisionesNombramientos
    RESIDENCIA MADI, S.L. Ceses/Dimisiones. Adm. Unico: VERDUGO RODRIGUEZ MONTSERRAT. Nombramientos. Adm. Unico: DANCA MIRABELA. Datos registrales. T 393 , F 143, S 8, H GU 4555, I/A 5 (29.04.09).
  3. 13/01/2009#5951
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RESIDENCIA MADI, S.L. Declaración de unipersonalidad. Socio único: VERDUGO RODRIGUEZ MONTSERRAT. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER PEREZ VENTOSA;MARIA DEL CARMEN SERRANO DIEZ. Nombramientos. Adm. Unico: VERDUGO RODRIGUEZ MONTSERRAT. Mod…
  4. 13/01/2009#5950
    Reducción de capital
    RESIDENCIA MADI, S.L. Reducción de capital. Importe reducción: 35.040,00 Euros. Resultante Suscrito: 3.120,00 Euros. Datos registrales. T 393 , F 142, S 8, H GU 4555, I/A 3 (12.11.08).
  5. 13/01/2009#5949
    Ampliación de capital
    RESIDENCIA MADI, S.L. Ampliación de capital. Capital: 26.160,00 Euros. Resultante Suscrito: 38.160,00 Euros. Datos registrales. T 393 , F 142, S 8, H GU 4555, I/A 2 (12.11.08).

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

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

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 addressGuadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province