INVERSIONES MADURO SL
Hoja PO56827· NIF B94099603
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 340 000,00 €
- Incorporation :
- 13/06/2014
- Director :
- Martinez Perez Alberto
Legal information
Legal information for INVERSIONES MADURO SL
Activity
INVERSIONES MADURO SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 June 2014. The Spanish commercial register has published 4 filings for this company, from 13 June 2014 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 340 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1).- Compra-venta de todo tipo de bienes inmuebles. (CNAE 6810). 2).- Alquiler de viviendas. (CNAE 6820). 3).- Alquiler de locales industriales. (CNAE 6820). 4).- La promoción de inmuebles. (CNAE 4110).
Directors and representatives
Directors
Current
- Martinez Perez AlbertoSince 06/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2020· Registered 27/01/2020· I/A 3
- Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 2
- ConstituciónPublished 13/06/2014· Registered 06/06/2014· I/A 1
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 1
Changes
- 04/02/2020Declaración de unipersonalidad
MARTINEZ PEREZ ALBERTO
Capital · events
- 13/11/2015Ampliación de capitalResulting capital: 340 000,00 € (+10 000,00 €)
- 13/06/2014ConstituciónInitial capital: 330 000,00 €
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)
- 04/02/2020#5777129Declaración de unipersonalidad
INVERSIONES MADURO SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ ALBERTO. Datos registrales. T 3965, L 3965, F 182, S 8, H PO 56827, I/A 3 (27.01.20).
- 13/11/2015#3583843Ampliación de capital
INVERSIONES MADURO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Otros conceptos: Se modifica el Artículo 29º de los Estatutos Sociales correspondiente a la retribución del cargo de Administrador. Datos r… - 13/06/2014#2850034ConstituciónNombramientos
INVERSIONES MADURO SL. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: 1).- Compra-venta de todo tipo de bienes inmuebles. (CNAE 6810). 2).- Alquiler de viviendas. (CNAE 6820). 3).- Alquiler de locales industriales. (CNAE 6820). 4).- …
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.