99 M2 SL

Hoja M788595· NIF B67686345

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Soldado Huertas Juan Manuel

Legal information

Legal information for 99 M2 SL

NIF
Hoja registral
IRUS1000312919040
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44790 · Folio 113 · Hoja M788595
StatusVigente

Activity

99 M2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 2 filings for this company, from 10 May 2023 to 6 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
99 M2 SLSoldado Huertas Juan ManuelSoldado Huertas Juan…99 M2 CAPITAL SL99 M2 CAPITAL SLMAIORA NOVA SLMAIORA NOVA SLAURA ASSET MANAGEMENT SLAURA ASSET MANAGEMEN…SOLCONSA SOCIEDAD LIMITADASOLCONSA SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2023· Registered 29/10/2023· I/A 3
  2. Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 2

Changes

  1. 06/11/2023Modificaciones estatutarias
  2. 10/05/2023Cambio de domicilio social

    C/ ALMAGRO 3, - 1º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/11/2023#7779216
    Modificaciones estatutarias
    99 M2 SL. Modificaciones estatutarias. Se modifican los artículos 8, 9 Y10 de los estatutos y se incluye el artículo 10 Bis a los estatutos sociales. . Datos registrales. T 44790 , F 113, S 8, H M 788595, I/A 3 (29.10.23).
  2. 10/05/2023#7523250
    Cambio de domicilio social
    99 M2 SL. Cambio de domicilio social. C/ ALMAGRO 3, - 1º IZQUIERDA (MADRID). Datos registrales. T 44790 , F 113, S 8, H M 788595, I/A 2 ( 3.05.23).

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/ ALMAGRO 3, - 1º IZQUIERDA (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector