M AL CUBO 2000 SL

Hoja M664472· NIF B88022652

Struck off · 28/03/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018

Legal information

Legal information for M AL CUBO 2000 SL

NIF
Hoja registral
IRUS1000300561036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37258 · Folio 40 · Hoja M664472
StatusExtinguida

Activity

M AL CUBO 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 February 2018. The Spanish commercial register has published 8 filings for this company, from 22 February 2018 to 28 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Actividad principal: Código CNAE 7022. Descripción: Consultoría económica, financiera, estratégica a empresas sobre bienes inmuebles y derechos sobre estos, ya sean inmuebles sitos en España o fuera de ella. - Otras actividades: Compraventa de bienes inmobiliarios....

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
M AL CUBO 2000 SLMöller Merinero Marco AntonioMöller Merinero Marc…AXNAE SPAIN HOLDINGS SLAXNAE SPAIN HOLDINGS…OLIMPO RETAIL GERMANY SOCIMI SAOLIMPO RETAIL GERMAN…HSFRF SPAIN 1 SLHSFRF SPAIN 1 SLHSFRF SPAIN 2 SLHSFRF SPAIN 2 SLHSFRF SPAIN 3 SLHSFRF SPAIN 3 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M AL CUBO 2000 SLMoller Merinero Marco AntonioMoller Merinero Marc…

Beneficial owner (UBO)

Moller Merinero Marco Antonio100 %

Individual · ultimate beneficial owner · since 22/02/2018

Beneficial owner network map

2 nodes Person Company
M AL CUBO 2000 SLMoller Merinero Marco AntonioMoller Merinero Marc…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 3
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 3
  3. DisoluciónPublished 28/03/2022· Registered 21/03/2022· I/A 3
  4. ExtinciónPublished 28/03/2022· Registered 21/03/2022· I/A 3
  5. Modificaciones estatutariasPublished 12/04/2019· Registered 05/04/2019· I/A 2
  6. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
  8. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 28/03/2022Disolución
  2. 28/03/2022Extinción
  3. 12/04/2019Modificaciones estatutarias
  4. 22/02/2018Declaración de unipersonalidad

    MOLLER MERINERO MARCO ANTONIO

Capital · events

  1. 22/02/2018Constitución
    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. 28/03/2022#6880308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    M AL CUBO 2000 SL. Ceses/Dimisiones. Adm. Unico: MOLLER MERINERO MARCO ANTONIO. Nombramientos. Liquidador: MOLLER MERINERO MARCO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 37258 , F 40, S 8, H M 664472, I/A 3 (21.03.22).
  2. 12/04/2019#5355010
    Modificaciones estatutarias
    M AL CUBO 2000 SL. Modificaciones estatutarias. Artículo 7º.- Nombramiento, duración y prohibición de competencia. Datos registrales. T 37258 , F 40, S 8, H M 664472, I/A 2 ( 5.04.19).
  3. 22/02/2018#4760692
    ConstituciónDeclaración de unipersonalidadNombramientos
    M AL CUBO 2000 SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: - Actividad principal: Código CNAE 7022. Descripción: Consultoría económica, financiera, estratégica a empresas sobre bienes inmuebles y derechos sobre estos, ya sean i…

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/ FRANCISCO SILVELA 21 - PISO 143 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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