MJL URBAN SL

Hoja M726302· NIF B01889807

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 882 714,00 €
Incorporation :
08/10/2020
Director :
Suarez Garcia Enrique

Legal information

Legal information for MJL URBAN SL

NIF
Hoja registral
IRUS1000306327355
Legal formSociedad Limitada (SL)
Share capital10 882 714,00 €
Incorporation date08/10/2020
LocalityEl Boalo
Register referenceTomo 40945 · Folio 134 · Hoja M726302
StatusVigente

Activity

MJL URBAN SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 October 2020. The Spanish commercial register has published 9 filings for this company, from 8 October 2020 to 8 June 2023, across 6 distinct types of filing. Its registered share capital is 10 882 714,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero, de todo tipo de fincas rústicas y urbanas, y en general de toda clase de bienes inmuebles. (b) La ejecución, total o parcial, de cualquier tipo de obra, pública...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MJL URBAN SLSuarez Garcia EnriqueSuarez Garcia EnriqueBIONATUR TECHNOAIR S.LBIONATUR TECHNOAIR S…TABULA TEGULA S.LTABULA TEGULA S.LGABINETE PERICIAL ACTIO DAMNI SLGABINETE PERICIAL AC…TABULA TEGULA SLTABULA TEGULA SLORTOPEDIA REPUBLICA ARGENTINA SLORTOPEDIA REPUBLICA …DUNADATA EUROPE SLDUNADATA EUROPE SLALBA RENTALIS SLALBA RENTALIS SLTITAN BRAKE EUROPE SLTITAN BRAKE EUROPE SLBSOCIAL ADN CONSULTING, SOCIEDAD LIMITADABSOCIAL ADN CONSULTI…URBAN OPCO SLURBAN OPCO SLGABINETE PERICIAL ACTIO DAMNI SLGABINETE PERICIAL AC…DEHESA DE DURAN SLDEHESA DE DURAN SLBARTER Y CONSULTING SABARTER Y CONSULTING …AMAFARMA DISTRIBUCION SOCIEDAD LIMITADAAMAFARMA DISTRIBUCIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MJL URBAN SLLaborda Diaz Maria JoseLaborda Diaz Maria J…

Beneficial owner (UBO)

Laborda Diaz Maria Jose100 %

Individual · ultimate beneficial owner · since 08/10/2020

Beneficial owner network map

2 nodes Person Company
MJL URBAN SLLaborda Diaz Maria JoseLaborda Diaz Maria J…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 5
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 5
  4. Ampliación de capitalPublished 22/09/2021· Registered 15/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 02/02/2021· Registered 26/01/2021· I/A 2
  6. ConstituciónPublished 08/10/2020· Registered 01/10/2020· I/A 1
  7. Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 1
  8. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 1

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ DE LAS PEÑAS 16 (BOALO (EL))

  2. 02/02/2021Cambio de domicilio social

    C/ SANTIAGO BERNABEU 16 6 - PUERTA DERECHA (MADRID)

  3. 08/10/2020Declaración de unipersonalidad

    LABORDA DIAZ MARIA JOSE

Capital · events

  1. 22/09/2021Ampliación de capital
    Resulting capital: 10 882 714,00 € (+2 882 714,00 €)
  2. 08/10/2020Constitución
    Initial capital: 8 000 000,00 €

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)

  1. 08/06/2023#7569392
    Ceses/DimisionesNombramientosCambio de domicilio social
    MJL URBAN SL. Ceses/Dimisiones. Adm. Unico: LABORDA DIAZ MARIA JOSE. Nombramientos. Adm. Unico: SUAREZ GARCIA ENRIQUE. Cambio de domicilio social. C/ DE LAS PEÑAS 16 (BOALO (EL)). Datos registrales. T 40945 , F 134, S 8, H M 726302, I/A 5 ( 1.06.23).
  2. 19/04/2023#7491856
    MJL URBAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40945 , F 134, S 8, H M 726302, I/A 4 (12.04.23).
  3. 22/09/2021#6611829
    Ampliación de capital
    MJL URBAN SL. Ampliación de capital. Capital: 2.882.714,00 Euros. Resultante Suscrito: 10.882.714,00 Euros. Datos registrales. T 40945 , F 134, S 8, H M 726302, I/A 3 (15.09.21).
  4. 02/02/2021#6236957
    Cambio de domicilio social
    MJL URBAN SL. Cambio de domicilio social. C/ SANTIAGO BERNABEU 16 6 - PUERTA DERECHA (MADRID). Datos registrales. T 40945 , F 133, S 8, H M 726302, I/A 2 (26.01.21).
  5. 08/10/2020#6066202
    ConstituciónDeclaración de unipersonalidadNombramientos
    MJL URBAN SL. Constitución. Comienzo de operaciones: 2.09.20. Objeto social: a) La adquisición, promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero, de todo tipo de fincas rústicas y urb…

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 2020

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/ DE LAS PEÑAS 16 (BOALO (EL)), El Boalo, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector