M & C IM SL
Hoja M253600· NIF B82598871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M & C IM SL
Activity
M & C IM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 15 January 2015, across 7 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Morgado Miranda LuisCeased on 07/01/2015Administrador Único
- Morgado Miranda Luis AlonsoCeased on 07/01/2015Liquidador
Directors network map
Cap table · shareholdings
- CIMA CAPITAL GESTION DE ACTIVOS SL(formerly M & C DERIVADOS SL)100 %
Legal entity · since 31/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIMA CAPITAL GESTION DE ACTIVOS SL100 %Vigente
Legal entity · since 31/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 13
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 13
- DisoluciónPublished 15/01/2015· Registered 07/01/2015· I/A 13
- ExtinciónPublished 15/01/2015· Registered 07/01/2015· I/A 13
- Modificaciones estatutariasPublished 28/03/2012· Registered 12/03/2012· I/A 12
- Cambio de domicilio socialPublished 28/03/2012· Registered 12/03/2012· I/A 12
- Declaración de unipersonalidadPublished 31/01/2011· Registered 19/01/2011· I/A 11
Changes
- 15/01/2015Disolución
- 15/01/2015Extinción
- 28/03/2012Cambio de domicilio social
PASEO DE LA CASTELLANA Nº 8, 7º IZDA (MADRID)
- 28/03/2012Modificaciones estatutarias
- 31/01/2011Declaración de unipersonalidad
M & C DERIVADOS SL
Timeline (BORME)
- 15/01/2015#3139618Ceses/DimisionesNombramientosDisoluciónExtinción
M & C IM SL. Ceses/Dimisiones. Adm. Unico: MORGADO MIRANDA LUIS. Nombramientos. Liquidador: MORGADO MIRANDA LUIS ALONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 15165 , F 132, S 8, H M 253600, I/A 13 ( 7.01.15).
- 28/03/2012#1661727Modificaciones estatutariasCambio de domicilio social
M & C IM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO DE LA CASTELLANA Nº 8, 7º IZDA (MADRID). Datos registrales. T 15165 , F 132, S 8, H M 253600, I/A 12 (12.03.12).
- 31/01/2011#1044773Declaración de unipersonalidad
M & C IM SL. Declaración de unipersonalidad. Socio único: M & C DERIVADOS SL. Datos registrales. T 15165 , F 132, S 8, H M 253600, I/A 11 (19.01.11).
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
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.