DON MADRID 2019 SL
Hoja M762333· NIF B09700469
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2022
- Director :
- Gonzalez Moreno Ruben
Legal information
Legal information for DON MADRID 2019 SL
Activity
DON MADRID 2019 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2022. The Spanish commercial register has published 4 filings for this company, from 24 February 2022 to 7 April 2022, 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
Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores.
Directors and representatives
Directors
Current
- Gonzalez Moreno RubenSince 17/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
- Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1
Changes
- 24/02/2022Declaración de unipersonalidad
GONZALEZ MORENO RUBEN
Capital · events
- 24/02/2022ConstituciónInitial 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)
- 07/04/2022#6901551
DON MADRID 2019 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43140 , F 49, S 8, H M 762333, I/A 2 (31.03.22).
- 24/02/2022#6828264ConstituciónDeclaración de unipersonalidadNombramientos
DON MADRID 2019 SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital s…
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 2022
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.