FUNERSIERRA MADRID SL

Hoja M718527· NIF B88636428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2020
Director :
Magdaleno Campos Francisco Javier

Legal information

Legal information for FUNERSIERRA MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2020
LocalityMajadahonda
Register referenceTomo 40469 · Folio 19 · Hoja M718527
StatusVigente

Activity

FUNERSIERRA MADRID SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 29 May 2020. The Spanish commercial register has published 7 filings for this company, from 29 May 2020 to 20 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A. La gestión de los servicios funerarios y la explotación y construcción de cementerios. B. La construcción, urbanización, promoción y comercialización de todo tipo de unidades de edificación relacionadas con los Cementerios. C. La comercialización, fabricación, importación, exportación, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUNERSIERRA MADRID SLMagdaleno Campos Francisco JavierMagdaleno Campos Fra…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUNERSIERRA MADRID SLMagdaleno Campos Francisco JavierMagdaleno Campos Fra…FUNERARIA FUNOVA SLFUNERARIA FUNOVA SL

Beneficial owner (UBO)

Magdaleno Campos Francisco Javier100 %

Individual · ultimate beneficial owner · since 23/08/2023

Beneficial owner network map

3 nodes Person Company
FUNERSIERRA MADRID SLMagdaleno Campos Francisco JavierMagdaleno Campos Fra…FUNERARIA FUNOVA SLFUNERARIA FUNOVA SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 5
  2. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 5
  3. Declaración de unipersonalidadPublished 23/08/2023· Registered 16/08/2023· I/A 3
  4. Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 2
  5. ConstituciónPublished 29/05/2020· Registered 22/05/2020· I/A 1
  6. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 1

Changes

  1. 23/08/2023Declaración de unipersonalidad

    MAGDALENO CAMPOS FRANCISCO JAVIER

  2. 17/03/2021Cambio de domicilio social

    C/ MIRASIERRA 8 (MAJADAHONDA)

Capital · events

  1. 29/05/2020Constitución
    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. 20/09/2023#7715790
    Ceses/DimisionesNombramientos
    FUNERSIERRA MADRID SL. Ceses/Dimisiones. Adm. Solid.: MARUGAN MORENO JUAN CARLOS;GONZALEZ FUENTES MARIA CRISTINA. Nombramientos. Adm. Unico: MAGDALENO CAMPOS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 19/09/2023#7714431
    FUNERSIERRA MADRID SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1ª, DANDO REDACCION COMPLETA DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40469 , F 17, S 8, H M 718527, I/A 4 (12.09.23).
  3. 23/08/2023#7685735
    Declaración de unipersonalidad
    FUNERSIERRA MADRID SL. Declaración de unipersonalidad. Socio único: MAGDALENO CAMPOS FRANCISCO JAVIER. Datos registrales. T 40469 , F 17, S 8, H M 718527, I/A 3 (16.08.23).
  4. 17/03/2021#6313501
    Cambio de domicilio social
    FUNERSIERRA MADRID SL. Cambio de domicilio social. C/ MIRASIERRA 8 (MAJADAHONDA). Datos registrales. T 40469 , F 16, S 8, H M 718527, I/A 2 (10.03.21).
  5. 29/05/2020#5892625
    ConstituciónNombramientos
    FUNERSIERRA MADRID SL. Constitución. Comienzo de operaciones: 15.05.20. Objeto social: A. La gestión de los servicios funerarios y la explotación y construcción de cementerios. B. La construcción, urbanización, promoción y comercialización de todo ti…

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 2020

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/ MIRASIERRA 8 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province