XMAD SUR SL
Hoja M742664· NIF B05425467
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2021
- Director :
- Martin Fernandez Cardenas Lourdes
Legal information
Legal information for XMAD SUR SL
Activity
XMAD SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 26 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
Comercio al por mayor y al por menor, distribución comercial, importación, exportación, almacenaje, representación y distribución de artículos, prendas de vestir, complementos y material deportivos en establecimientos especializados, tiendas propias y/o franquicias...
Directors and representatives
Directors
Current
- Martin Fernandez Cardenas LourdesSince 19/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Fernandez Cardenas Lourdes100 %
Individual · ultimate beneficial owner · since 26/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
- Declaración de unipersonalidadPublished 26/05/2021· Registered 19/05/2021· I/A 1
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1
Changes
- 26/05/2021Declaración de unipersonalidad
MARTIN FERNANDEZ CARDENAS LOURDES
Capital · events
- 26/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/05/2021#6439586ConstituciónDeclaración de unipersonalidadNombramientos
XMAD SUR SL. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: Comercio al por mayor y al por menor, distribución comercial, importación, exportación, almacenaje, representación y distribución de artículos, prendas de vestir, complement…
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 2021
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.