EXECUTION M3 SL

Hoja M737076· NIF B42967794

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2021
Director :
Sanchez Guevara Marilyn Dayana
Former name :
CARPINTERIA PARA INTERIORISMO SIGLO XX SL

Legal information

Legal information for EXECUTION M3 SL

NIF
Hoja registral
IRUS1000307613354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2021
LocalityPozuelo de Alarcón
Register referenceTomo 41603 · Folio 137 · Hoja M737076
Former names
CARPINTERIA PARA INTERIORISMO SIGLO XX SL2021-04-05 → 2024-12-11
StatusVigente

Activity

EXECUTION M3 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 5 April 2021. The Spanish commercial register has published 9 filings for this company, from 5 April 2021 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXECUTION M3 SLSanchez Guevara Marilyn DayanaSanchez Guevara Mari…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/12/2024) : Martinez Alvarez Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/12/2024) : Martinez Alvarez Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/12/2024· Registered 04/12/2024· I/A 4
  2. Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 3
  3. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 3
  4. Cambio de denominación socialPublished 11/12/2024· Registered 03/12/2024· I/A 3
  5. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 2
  6. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
  7. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
  8. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  9. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 12/12/2024Cambio de denominación social

    CARPINTERIA PARA INTERIORISMO SIGLO XX SL→EXECUTION M3 SL

  2. 12/12/2024Pérdida del carácter de unipersonalidad
  3. 21/03/2024Declaración de unipersonalidad

    MARTINEZ ALVAREZ ANTONIO

Capital · events

  1. 05/04/2021Constitución
    Initial 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)

  1. 12/12/2024#8393982
    Pérdida del carácter de unipersonalidad
    EXECUTION M3 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 737076, I/A 4 ( 4.12.24).
  2. 11/12/2024#8390273

    Company name: CARPINTERIA PARA INTERIORISMO SIGLO XX SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CARPINTERIA PARA INTERIORISMO SIGLO XX SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ ANTONIO. Nombramientos. Adm. Unico: SANCHEZ GUEVARA MARILYN DAYANA. Cambio de denominación social. EXECUTION M3 SL. Datos registrales. S 8 , H M 737076, I/A 3 (…
  3. 21/03/2024#7998950

    Company name: CARPINTERIA PARA INTERIORISMO SIGLO XX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARPINTERIA PARA INTERIORISMO SIGLO XX SL. Declaración de unipersonalidad. Socio único: MARTINEZ ALVAREZ ANTONIO. Ceses/Dimisiones. Adm. Unico: MENDEZ AGUDO NOEMI. Nombramientos. Adm. Unico: MARTINEZ ALVAREZ ANTONIO. Datos registrales. T 41603 , F 13…
  4. 05/04/2021#6339180

    Company name: CARPINTERIA PARA INTERIORISMO SIGLO XX SL

    ConstituciónNombramientos
    CARPINTERIA PARA INTERIORISMO SIGLO XX SL. Constitución. Comienzo de operaciones: 3.03.21. Objeto social: Instalación de carpintería. Domicilio: VIA DOS CASTILLAS Km 33 - ATICA 4B-A (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2021

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 addressVIA DOS CASTILLAS Km 33 - ATICA 4B-A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector