YOUR GROUP M2G SL
Hoja M822364· NIF B16459737
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2024
- Director :
- Gonzalez Serrano Josias
Legal information
Legal information for YOUR GROUP M2G SL
Activity
YOUR GROUP M2G SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 May 2024. 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)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, residentes y no residentes en territorio Español. 2. La prestación de servicios de administración, coordinación, manten.
Directors and representatives
Directors
Current
- Gonzalez Serrano JosiasSince 21/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
- Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1
Changes
- 28/05/2024Declaración de unipersonalidad
GONZALEZ SERRANO JOSIAS
Capital · events
- 28/05/2024ConstituciónInitial 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)
- 28/05/2024#8096214ConstituciónDeclaración de unipersonalidadNombramientos
YOUR GROUP M2G SL. Constitución. Comienzo de operaciones: 30.04.24. Objeto social: 1. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su natural…
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 2024
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 — Actividades de las sociedades holding — are listed together.