MASDEDIAGRAM SL
Hoja M528291· NIF B86320777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2011
- Director :
- Gardeta Torrodellas Enrique Miguel
Legal information
Legal information for MASDEDIAGRAM SL
Activity
Corporate purpose
LA REALIZACION, DESARROLLO E INTERMEDIACION EN TODA CLASE DE PROYECTOS Y OBRAS DE INGENIERIA Y CONSTRUCCION, Y DE DESARROLLO, INNOVACION E INVESTIGACION.
Directors and representatives
Directors
Current
- Gardeta Torrodellas Enrique MiguelSince 14/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gardeta Torrodellas Enrique Miguel100 %
Individual · since 24/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gardeta Torrodellas Enrique Miguel100 %
Individual · ultimate beneficial owner · since 24/11/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/10/2021· Registered 28/09/2021· I/A 3
- Modificaciones estatutariasPublished 20/05/2016· Registered 12/05/2016· I/A 2
- ConstituciónPublished 24/11/2011· Registered 14/11/2011· I/A 1
- Declaración de unipersonalidadPublished 24/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 1
Changes
- 20/05/2016Modificaciones estatutarias
- 24/11/2011Declaración de unipersonalidad
GARDETA TORRODELLAS ENRIQUE MIGUEL
Capital · events
- 24/11/2011ConstituciónInitial 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)
- 05/10/2021#6627473Reelecciones
MASDEDIAGRAM SL. Reelecciones. Adm. Unico: GARDETA TORRODELLAS ENRIQUE MIGUEL. Datos registrales. T 29348 , F 38, S 8, H M 528291, I/A 3 (28.09.21).
- 20/05/2016#3863712Modificaciones estatutarias
MASDEDIAGRAM SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del Artículo 14º de los Estatutos Sociales. Datos registrales. T 29348 , F 38, S 8, H M 528291, I/A 2 (12.05.16).
- 24/11/2011#1473456ConstituciónDeclaración de unipersonalidadNombramientos
MASDEDIAGRAM SL. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: LA REALIZACION, DESARROLLO E INTERMEDIACION EN TODA CLASE DE PROYECTOS Y OBRAS DE INGENIERIA Y CONSTRUCCION, Y DE DESARROLLO, INNOVACION E INVESTIGACION. Domicilio: C/ M…
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 2011
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.