INVERSIONES MURICRUZ SL
Hoja M519318· NIF B86214277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 002,00 €
- Incorporation :
- 30/05/2011
- Director :
- Llano Coll Alberto
Legal information
Legal information for INVERSIONES MURICRUZ SL
Activity
INVERSIONES MURICRUZ SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 30 May 2011. The Spanish commercial register has published 9 filings for this company, from 30 May 2011 to 14 July 2016, across 5 distinct types of filing. Its registered share capital is 41 002,00 €.
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO JURIDICO, COMPRA Y VENTA DE PARTICIPACIONES, SOCIALES, ACCIONES Y TODACLASE DE TITULOS.
Directors and representatives
Directors
Current
- Llano Coll AlbertoSince 07/07/2016Administrador Único
Former
- Casado Del Castillo ManuelCeased on 07/07/2016Administrador Único
- Murillo Carrasco ManuelCeased on 13/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2016· Registered 07/07/2016· I/A 3
- NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 3
- Cambio de domicilio socialPublished 14/07/2016· Registered 07/07/2016· I/A 3
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 2
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 2
- Cambio de domicilio socialPublished 22/03/2013· Registered 13/03/2013· I/A 2
- ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
- Declaración de unipersonalidadPublished 30/05/2011· Registered 18/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1
Changes
- 14/07/2016Cambio de domicilio social
C/ PUERTO RICO 4 - AREA EMPRESARIAL (MAJADAHONDA)
- 22/03/2013Cambio de domicilio social
C/ FUENTE EL ALAMO, 16 C.C
- 30/05/2011Declaración de unipersonalidad
MURILLO CARRASCO MANUEL
Capital · events
- 30/05/2011ConstituciónInitial capital: 41 002,00 €
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)
- 14/07/2016#3942938Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES MURICRUZ SL. Ceses/Dimisiones. Adm. Unico: CASADO DEL CASTILLO MANUEL. Nombramientos. Adm. Unico: LLANO COLL ALBERTO. Cambio de domicilio social. C/ PUERTO RICO 4 - AREA EMPRESARIAL (MAJADAHONDA). Datos registrales. T 28841 , F 32, S 8, H… - 22/03/2013#2189973Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES MURICRUZ SL. Sociedad unipersonal. Cambio de identidad del socio único: HISPANICA DE INDUCCION SL. Ceses/Dimisiones. Adm. Unico: MURILLO CARRASCO MANUEL. Nombramientos. Adm. Unico: CASADO DEL CASTILLO MANUEL. Cambio de domicilio social. C… - 30/05/2011#1234476ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MURICRUZ SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO JURIDICO, COMPRA Y VENTA DE PARTICIPACIONES, SOCIALES, ACCIONES Y TODACLASE DE TITU…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.