JM RESTRUCFORMAS SL
Hoja M799450· NIF B56142169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 07/07/2023
- Directors :
- Silva Viñoles Eduardo Mauricio, Moran Montiel Julio Oswaldo
Legal information
Legal information for JM RESTRUCFORMAS SL
Activity
JM RESTRUCFORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2023. The Spanish commercial register has published 6 filings for this company, from 7 July 2023 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 1 000,00 €.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Silva Viñoles Eduardo MauricioSince 01/02/2024Administrador Único
- Moran Montiel Julio OswaldoSince 30/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moran Montiel Julio Oswaldo100 %
Individual · ultimate beneficial owner · since 07/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 2
- ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
- Declaración de unipersonalidadPublished 07/07/2023· Registered 30/06/2023· I/A 1
- NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1
Changes
- 07/07/2023Declaración de unipersonalidad
MORAN MONTIEL JULIO OSWALDO
Capital · events
- 08/02/2024Ampliación de capitalResulting capital: 1 000,00 € (+999,00 €)
- 07/07/2023ConstituciónInitial capital: 1,00 €
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)
- 08/02/2024#7923021Ceses/DimisionesNombramientos
JM RESTRUCFORMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORAN MONTIEL JULIO OSWALDO. Nombramientos. Adm. Unico: MORAN MONTIEL JULIO OSWALDO;SILVA VIÑOLES EDUARDO MAURICIO. Otros conceptos: Cambio del Organo de Admi… - 08/02/2024#7923020Ampliación de capital
JM RESTRUCFORMAS SL. Ampliación de capital. Capital: 999,00 Euros. Resultante Suscrito: 1.000,00 Euros. Datos registrales. T 45449 , F 25, S 8, H M 799450, I/A 2 ( 1.02.24).
- 07/07/2023#7616721ConstituciónDeclaración de unipersonalidadNombramientos
JM RESTRUCFORMAS SL. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: Otras actividades de construcción especializada. Domicilio: C/ ROA 9 - PUERTA DR, ESCALERA 6, PLANTA 3 (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad.…
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 2023
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.