SALONES MADISON SL

Hoja SS16103· NIF B20662169

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Oreja Campos Juan-Jose

Legal information

Legal information for SALONES MADISON SL

NIF
Hoja registral
IRUS1000120264341
Legal formSociedad Limitada (SL)
LocalityLezo
Phone
Register referenceTomo 1767 · Folio 131 · Hoja SS16103
StatusVigente

Activity

SALONES MADISON SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 4 filings for this company, from 17 March 2014 to 21 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oreja Campos Juan-Jose100 %

Individual · ultimate beneficial owner · since 17/03/2014

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2017· Registered 22/08/2017· I/A 3
  2. NombramientosPublished 05/09/2017· Registered 22/08/2017· I/A 3
  3. Declaración de unipersonalidadPublished 17/03/2014· Registered 07/03/2014· I/A 2.

Changes

  1. 17/03/2014Declaración de unipersonalidad

    OREJA CAMPOS JUAN-JOSE

Timeline (BORME)

  1. 21/09/2017#4549717
    SALONES MADISON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1767 , F 131, S 8, H SS 16103, I/A 4 ( 6.09.17).
  2. 05/09/2017#4530643
    Ceses/DimisionesNombramientos
    SALONES MADISON SL. Ceses/Dimisiones. Adm. Solid.: VARELA AVELLANAL JUAN-LUIS;OREJA CAMPOS JUAN-JOSE;BAILE DOMINGUEZ OSCAR. Nombramientos. Adm. Unico: OREJA CAMPOS JUAN-JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 17/03/2014#2719882
    Declaración de unipersonalidad
    SALONES MADISON SL. Declaración de unipersonalidad. Socio único: OREJA CAMPOS JUAN-JOSE. Datos registrales. T 1767 , F 131, S 8, H SS 16103, I/A 2. ( 7.03.14).

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 addressC/ JAIZKIBEL Nº-BAJO., GIPUZKOA, LEZO
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector