ESTRUCTURAS MDM SL

Hoja PM87927· NIF B16652182

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 495,00 €
Incorporation :
19/12/2019
Directors :
Diaz Cao Enrique, Maroñas Pose Francisco

Legal information

Legal information for ESTRUCTURAS MDM SL

NIF
Hoja registral
IRUS1000099173785
Legal formSociedad Limitada (SL)
Share capital3 495,00 €
Incorporation date19/12/2019
Register referenceTomo 2838 · Folio 78 · Hoja PM87927
StatusVigente

Activity

ESTRUCTURAS MDM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 December 2019. The Spanish commercial register has published 4 filings for this company, from 19 December 2019 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 3 495,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

A/.- Construcción de edificios residenciales. El -CNAE de la actividad principal es el 4121-. B/.- Otras actividades: La realización de encofrados, instalación de andamios, cimbras construcciones, instalaciones, edificaciones, obras y suministros de cualquier clase de naturaleza, así como la realiza.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTRUCTURAS MDM SLDiaz Cao EnriqueDiaz Cao EnriqueMaroñas Pose FranciscoMaroñas Pose Francis…

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2024· Registered 18/01/2024· I/A 3
  2. Ceses/DimisionesPublished 15/10/2021· Registered 06/10/2021· I/A 2
  3. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  4. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 25/01/2024Modificaciones estatutarias

Capital · events

  1. 19/12/2019Constitución
    Initial capital: 3 495,00 €

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. 25/01/2024#7895020
    Modificaciones estatutarias
    ESTRUCTURAS MDM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Los administradores ejercerán su cargo por tiempo indefinido. El cargo de administrador será retribuido. La retribución consistirá en una cuantía fija determinada por la Junta G…
  2. 15/10/2021#6639963
    Ceses/Dimisiones
    ESTRUCTURAS MDM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ JOSE. Datos registrales. T 2838 , F 78, S 8, H PM 87927, I/A 2 ( 6.10.21).
  3. 19/12/2019#5714800
    ConstituciónNombramientos
    ESTRUCTURAS MDM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.19. Objeto social: A/.- Construcción de edificios residenciales. El -CNAE de la actividad principal es el 4121-. B/.- Otras actividades: La realización de encofr…

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 2019

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/ SANT FULGENI 4 A (PALMA DE MALLORCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.