FM MADRID 2012 SL
Hoja M577959· NIF B86973278
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/04/2014
- Director :
- Abad Caballero Miguel Antonio
- Former name :
- MANTENIMIENTOS Y OBRAS 2013 SL
Legal information
Legal information for FM MADRID 2012 SL
Activity
FM MADRID 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 9 April 2014. The Spanish commercial register has published 7 filings for this company, from 9 April 2014 to 12 September 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
41 · Construcción de edificios
Corporate purpose
Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias. - asesoramiento integral a comunidades de propietarios.
Directors and representatives
Directors
Current
- Abad Caballero Miguel AntonioSince 01/04/2014Administrador Único
Former
- Alvarez Plaza Jesus MariaCeased on 18/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abad Caballero Miguel Antonio100 %
Individual · ultimate beneficial owner · since 28/12/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 12/09/2016· Registered 05/09/2016· I/A 3
- Cambio de domicilio socialPublished 12/09/2016· Registered 05/09/2016· I/A 3
- Declaración de unipersonalidadPublished 28/12/2015· Registered 18/12/2015· I/A 2
- Ceses/DimisionesPublished 28/12/2015· Registered 18/12/2015· I/A 2
- NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 2
- ConstituciónPublished 09/04/2014· Registered 01/04/2014· I/A 1
- NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 1
Changes
- 12/09/2016Cambio de domicilio social
C/ VERGARA 12 - 4ºB (MADRID)
- 28/12/2015Declaración de unipersonalidad
ABAD CABALLERO MIGUEL ANTONIO
Capital · events
- 09/04/2014ConstituciónInitial capital: 3 010,00 €
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)
- 12/09/2016#4020313
Company name: MANTENIMIENTOS Y OBRAS 2013 SL
Cambio de denominación socialCambio de domicilio socialMANTENIMIENTOS Y OBRAS 2013 SL. Cambio de denominación social. FM MADRID 2012 SL. Cambio de domicilio social. C/ VERGARA 12 - 4ºB (MADRID). Datos registrales. T 32114 , F 184, S 8, H M 577959, I/A 3 ( 5.09.16).
- 28/12/2015#3651048
Company name: MANTENIMIENTOS Y OBRAS 2013 SL
Declaración de unipersonalidadCeses/DimisionesNombramientosMANTENIMIENTOS Y OBRAS 2013 SL. Declaración de unipersonalidad. Socio único: ABAD CABALLERO MIGUEL ANTONIO. Ceses/Dimisiones. Adm. Solid.: ALVAREZ PLAZA JESUS MARIA;ABAD CABALLERO MIGUEL ANTONIO. Nombramientos. Adm. Unico: ABAD CABALLERO MIGUEL ANTON… - 09/04/2014#2758435
Company name: MANTENIMIENTOS Y OBRAS 2013 SL
ConstituciónNombramientosMANTENIMIENTOS Y OBRAS 2013 SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias. - asesoramiento integral a comunidades de propietarios. Domicilio: AVDA GENERAL …
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 2014
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 — Construcción de edificios — are listed together.