INVERSIONES MATALENTISCO ARGDF SL

Hoja M674305· NIF B88119490

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 338 200,00 €
Incorporation :
11/07/2018
Directors :
DAJUGA SA, Velasco Carvajal Alvaro-Armando

Legal information

Legal information for INVERSIONES MATALENTISCO ARGDF SL

NIF
Hoja registral
IRUS1000301558970
Legal formSociedad Limitada (SL)
Share capital2 338 200,00 €
Incorporation date11/07/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37859 · Folio 99 · Hoja M674305
StatusVigente

Activity

INVERSIONES MATALENTISCO ARGDF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 July 2018. The Spanish commercial register has published 5 filings for this company, from 11 July 2018 to 25 September 2018, across 4 distinct types of filing. Its registered share capital is 2 338 200,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tendrá como objeto: La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, su parcelación, urbanización, colonización, agrupación, segregación, división y venta; el planeamiento urbanístico, la ejecución de urbanizaciones y construcciones; la comp.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSIONES MATALENTI…DAJUGA SADAJUGA SAVelasco Carvajal Alvaro-ArmandoVelasco Carvajal Alv…LA OTRA VIUDA SLLA OTRA VIUDA SL

Cap table · shareholdings

  • DAJUGA SA100 %

    Legal entity · since 11/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES MATALENTI…DAJUGA SADAJUGA SA

Beneficial owner (UBO)

DAJUGA SA100 %

Legal entity · since 11/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERSIONES MATALENTI…DAJUGA SADAJUGA SA

Registered actos

  1. Ampliación de capitalPublished 25/09/2018· Registered 18/09/2018· I/A 2
  2. ConstituciónPublished 11/07/2018· Registered 03/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 11/07/2018· Registered 03/07/2018· I/A 1
  4. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 1

Changes

  1. 11/07/2018Declaración de unipersonalidad

    DAJUGA SA

Capital · events

  1. 25/09/2018Ampliación de capital
    Resulting capital: 2 338 200,00 € (+2 335 000,00 €)
  2. 11/07/2018Constitución
    Initial capital: 3 200,00 €

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. 25/09/2018#5061394
    Ampliación de capital
    INVERSIONES MATALENTISCO ARGDF SL. Ampliación de capital. Capital: 2.335.000,00 Euros. Resultante Suscrito: 2.338.200,00 Euros. Datos registrales. T 37859 , F 99, S 8, H M 674305, I/A 2 (18.09.18).
  2. 25/09/2018#5061393
    INVERSIONES MATALENTISCO ARGDF SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único de DAJUGA SA siendo lo correcto don Alvaro Armando Velasco Carvajal. Datos registrales. T 37859 , F 97, S 8, H M 674305…
  3. 11/07/2018#4961787
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MATALENTISCO ARGDF SL. Constitución. Comienzo de operaciones: 31.05.18. Objeto social: La Sociedad tendrá como objeto: La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, su parcelación, urbaniz…

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 2018

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/ MONTE ESQUINZA 8 5º - IZQUIERDA (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector