2009 PROYECTOS M. A. G. SL

Hoja M490351· NIF B85824373

Struck off · 30/01/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 707 860,00 €
Incorporation :
16/12/2009

Legal information

Legal information for 2009 PROYECTOS M. A. G. SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 707 860,00 €
Incorporation date16/12/2009
LocalityMadrid
Register referenceTomo 27217 · Folio 66 · Hoja M490351
StatusBaja

Activity

2009 PROYECTOS M. A. G. SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2009. The Spanish commercial register has published 11 filings for this company, from 16 December 2009 to 30 January 2023, across 9 distinct types of filing. Its registered share capital is 6 707 860,00 €. It appears in the register as “Baja”.

Corporate purpose

La intermediación y asesoramiento en todo tipo de negocio inmobiliario.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2009 PROYECTOS M. A. …Garrido Riosalido Miguel-AngelGarrido Riosalido Mi…

Beneficial owner (UBO)

Garrido Riosalido Miguel-Angel100 %

Individual · ultimate beneficial owner · since 16/12/2009

Beneficial owner network map

2 nodes Person Company
2009 PROYECTOS M. A. …Garrido Riosalido Miguel-AngelGarrido Riosalido Mi…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 7
  2. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 7
  3. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 7
  4. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 6
  5. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 5
  6. Cambio de domicilio socialPublished 21/03/2018· Registered 14/03/2018· I/A 4
  7. Ampliación de capitalPublished 11/09/2017· Registered 01/09/2017· I/A 3
  8. ConstituciónPublished 16/12/2009· Registered 02/12/2009· I/A 1
  9. Declaración de unipersonalidadPublished 16/12/2009· Registered 02/12/2009· I/A 1
  10. NombramientosPublished 16/12/2009· Registered 02/12/2009· I/A 1

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 21/03/2018Cambio de domicilio social

    C/ SANTA ENGRACIA, NUMERO 14-16 (MADRID)

  4. 16/12/2009Declaración de unipersonalidad

    GARRIDO RIOSALIDO MIGUEL-ANGEL

Capital · events

  1. 29/01/2020Ampliación de capital
    Resulting capital: 6 707 860,00 € (+2 963 850,00 €)
  2. 11/09/2017Ampliación de capital
    Resulting capital: 3 744 010,00 € (+3 741 000,00 €)
  3. 16/12/2009Constitución
    Initial capital: 3 010,00 €

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. 30/01/2023#7357898
    Ceses/DimisionesDisoluciónExtinción
    2009 PROYECTOS M. A. G. SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RIOSALIDO MIGUEL-ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 27217 , F 66, S 8, H M 490351, I/A 7 (23.01.23).
  2. 28/10/2022#7218795
    Nombramientos
    2009 PROYECTOS M. A. G. SL. Nombramientos. Apo.Sol.: RONDEROS GONZALEZ SIRIA. Datos registrales. T 27217 , F 65, S 8, H M 490351, I/A 6 (21.10.22).
  3. 29/01/2020#5766381
    Ampliación de capital
    2009 PROYECTOS M. A. G. SL. Ampliación de capital. Capital: 2.963.850,00 Euros. Resultante Suscrito: 6.707.860,00 Euros. Datos registrales. T 27217 , F 65, S 8, H M 490351, I/A 5 (22.01.20).
  4. 21/03/2018#4804801
    Cambio de domicilio social
    2009 PROYECTOS M. A. G. SL. Cambio de domicilio social. C/ SANTA ENGRACIA, NUMERO 14-16 (MADRID). Datos registrales. T 27217 , F 65, S 8, H M 490351, I/A 4 (14.03.18).
  5. 11/09/2017#4537174
    Ampliación de capital
    2009 PROYECTOS M. A. G. SL. Ampliación de capital. Capital: 3.741.000,00 Euros. Resultante Suscrito: 3.744.010,00 Euros. Datos registrales. T 27217 , F 64, S 8, H M 490351, I/A 3 ( 1.09.17).
  6. 10/05/2017#4367796
    Cambio de identidad del socio único
    2009 PROYECTOS M. A. G. SL. Sociedad unipersonal. Cambio de identidad del socio único: MIGUELIRENE INVERSIONES SL. Datos registrales. T 27217 , F 64, S 8, H M 490351, I/A 2 (28.04.17).
  7. 16/12/2009#512937
    ConstituciónDeclaración de unipersonalidadNombramientos
    2009 PROYECTOS M. A. G. SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: La intermediación y asesoramiento en todo tipo de negocio inmobiliario. Domicilio: C/ ALMAGRO NUMERO 26, 1º A, ESCALERA IZQUIERDA (MADRID). Capital: 3.010,00 E…

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 2009

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/ SANTA ENGRACIA, NUMERO 14-16 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province