M CALVO M C SL
Hoja M100828· NIF B80591670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 223,52 €
- Director :
- Mayoral Calvo Luis Miguel
Legal information
Legal information for M CALVO M C SL
Activity
M CALVO M C SL is a Sociedad Limitada (SL) with its registered office in Becerril de la Sierra (Madrid). The Spanish commercial register has published 7 filings for this company, from 7 October 2021 to 11 July 2024, across 7 distinct types of filing. Its registered share capital is 85 223,52 €.
Directors and representatives
Directors
Current
- Mayoral Calvo Luis MiguelSince 30/09/2021Administrador Único
Former
- Calvo Pinilla Maria Del PilarCeased on 30/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mayoral Calvo Luis Miguel100 %
Individual · ultimate beneficial owner · since 26/10/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/07/2024· Registered 05/07/2024· I/A 9
- Modificaciones estatutariasPublished 11/07/2024· Registered 05/07/2024· I/A 9
- Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 8
- Reducción de capitalPublished 26/10/2023· Registered 19/10/2023· I/A 8
- Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 8
- Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 7
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 7
Changes
- 11/07/2024Modificaciones estatutarias
- 26/10/2023Cambio de domicilio social
AVDA CIUDAD DE BARCELONA 11 (BECERRIL DE LA SIERRA)
- 26/10/2023Declaración de unipersonalidad
MAYORAL CALVO LUIS MIGUEL
Capital · events
- 11/07/2024Ampliación de capitalResulting capital: 85 223,52 € (+12 621,25 €)
- 26/10/2023Reducción de capitalResulting capital: 72 602,27 €
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)
- 11/07/2024#8165370Ampliación de capitalModificaciones estatutarias
M CALVO M C SL. Ampliación de capital. Capital: 12.621,25 Euros. Resultante Suscrito: 85.223,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 100828, I/A 9 ( 5.07.24).
- 26/10/2023#7764478Declaración de unipersonalidadReducción de capitalCambio de domicilio social
M CALVO M C SL. Declaración de unipersonalidad. Socio único: MAYORAL CALVO LUIS MIGUEL. Reducción de capital. Importe reducción: 25.723,31 Euros. Resultante Suscrito: 72.602,27 Euros. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 11 (BECERRIL … - 07/10/2021#6631264Ceses/DimisionesNombramientos
M CALVO M C SL. Ceses/Dimisiones. Adm. Unico: CALVO PINILLA MARIA DEL PILAR. Nombramientos. Adm. Unico: MAYORAL CALVO LUIS MIGUEL. Datos registrales. T 6183 , F 191, S 8, H M 100828, I/A 7 (30.09.21).
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.