M M K BASIC UNO SL

Hoja M237225· NIF B82367970

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
318 159,00 €
Directors :
Hatchwell Altaras David, Hatchwell Altaras Philip

Legal information

Legal information for M M K BASIC UNO SL

NIF
Hoja registral
IRUS1000262887472
Legal formSociedad Limitada (SL)
Share capital318 159,00 €
LocalityMadrid
Phone
Register referenceTomo 20494 · Folio 214 · Hoja M237225
StatusVigente

Activity

M M K BASIC UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 17 filings for this company, from 25 February 2009 to 18 October 2023, across 6 distinct types of filing. Its registered share capital is 318 159,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
M M K BASIC UNO SLHatchwell Altaras DavidHatchwell Altaras Da…Hatchwell Altaras PhilipHatchwell Altaras Ph…IAM CORDOBA REAL ESTATE SLIAM CORDOBA REAL EST…ORDENES & HATCHWELL SLORDENES & HATCHWELL …MAUDAPHIK SLMAUDAPHIK SLELEMENTOS PRECIADOS SLELEMENTOS PRECIADOS …3H FAMILY HOLDINGS SL3H FAMILY HOLDINGS SLEXCEM REAL ESTATE SLEXCEM REAL ESTATE SLPROMOTORA ORGANIZADORA Y NEGOCIADORA DE COMERCIO EXTERIOR PONCE SLPROMOTORA ORGANIZADO…CATS INVESTMENT PARTNERS S.LCATS INVESTMENT PART…EXCEM HOTEL GROUP SLEXCEM HOTEL GROUP SLEXCEM CAPITAL PARTNERS SOCIEDAD DE INVERSION TURISTICA SLEXCEM CAPITAL PARTNE…EXCEM HOSTELS TIRSO DE MOLINA SLEXCEM HOSTELS TIRSO …CAÑIZARES REAL ESTATE SLCAÑIZARES REAL ESTAT…ALHAMA PROPERTIES ONE SLALHAMA PROPERTIES ON…EXCEM PROJECTS AND DEVELOPMENTS SLEXCEM PROJECTS AND D…G36 DEVELOPMENT SLG36 DEVELOPMENT SLALHAMA FIRST PROPERTY INVESTMENT SLALHAMA FIRST PROPERT…ALL LIGHTS RE HOLDING SLALL LIGHTS RE HOLDIN…EXCEM RE SITUR SLEXCEM RE SITUR SLHOSTELS SPANISH HOLDCO SLHOSTELS SPANISH HOLD…MEXICO MAGICO SLMEXICO MAGICO SLMBS SPANISH HOLDCO SLMBS SPANISH HOLDCO SLHATCHWELL INVERSIONES MUSICALES SLHATCHWELL INVERSIONE…MBS CIUDAD DE LA LUZ SLMBS CIUDAD DE LA LUZ…CATS HOSTELS MADRID SLCATS HOSTELS MADRID …HNMPL2 SLHNMPL2 SLIAM MADRID REAL ESTATE SLIAM MADRID REAL ESTA…IAM CORDOBA REAL ESTATE SLIAM CORDOBA REAL EST…BABY TV ESPAÑA SLBABY TV ESPAÑA SLIAM SAN SEBASTIAN REAL ESTATE SLIAM SAN SEBASTIAN RE…METODOS Y DESARROLLOS DE ALTA SEGURIDAD SAMETODOS Y DESARROLLO…EXCEM GRUPO 1971 SAEXCEM GRUPO 1971 SAHG TECH SLHG TECH SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 12
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 12
  3. Modificaciones estatutariasPublished 18/10/2023· Registered 10/10/2023· I/A 12
  4. Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 12
  5. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 11
  6. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 11
  7. ReeleccionesPublished 11/02/2016· Registered 03/02/2016· I/A 11
  8. Modificaciones estatutariasPublished 11/02/2016· Registered 03/02/2016· I/A 11
  9. ReeleccionesPublished 18/11/2013· Registered 11/11/2013· I/A 10
  10. Ampliación de capitalPublished 22/05/2012· Registered 09/05/2012· I/A 9
  11. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 8
  12. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 8
  13. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 8
  14. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 7
  15. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 7
  16. Modificaciones estatutariasPublished 27/07/2011· Registered 14/07/2011· I/A 7
  17. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 6

Changes

  1. 18/10/2023Cambio de domicilio social

    C/ JULIAN CAMARILLO 4 - 37 A (MADRID)

  2. 18/10/2023Modificaciones estatutarias
  3. 11/02/2016Modificaciones estatutarias
  4. 24/02/2012Modificaciones estatutarias
  5. 27/07/2011Modificaciones estatutarias

Capital · events

  1. 22/05/2012Ampliación de capital
    Resulting capital: 318 159,00 € (+4 959,00 €)

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. 18/10/2023#7751911
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    M M K BASIC UNO SL. Ceses/Dimisiones. Consejero: HATCHWELL ALTARAS DAVID. Presidente: HATCHWELL ALTARAS DAVID. Consejero: HATCHWELL ALTARAS PHILIP;HATCHWELL ALTARAS KAREEN CLARA. Cons.Del.Sol: HATCHWELL ALTARAS PHILIP. Secretario: HATCHWELL ALTARAS K…
  2. 11/02/2016#3710550
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    M M K BASIC UNO SL. Ceses/Dimisiones. Consejero: ALTARAS AMRAM MONICA. Secretario: ALTARAS AMRAM MONICA. Nombramientos. Secretario: HATCHWELL ALTARAS KAREEN CLARA. Reelecciones. Consejero: HATCHWELL ALTARAS DAVID. Presidente: HATCHWELL ALTARAS DAVID.…
  3. 18/11/2013#2541830
    Reelecciones
    M M K BASIC UNO SL. Reelecciones. Consejero: ALTARAS AMRAM MONICA. Secretario: ALTARAS AMRAM MONICA. Consejero: HATCHWELL ALTARAS DAVID. Presidente: HATCHWELL ALTARAS DAVID. Consejero: HATCHWELL ALTARAS PHILIP;HATCHWELL ALTARAS KAREEN CLARA. Cons.Del…
  4. 22/05/2012#1732721
    Ampliación de capital
    M M K BASIC UNO SL. Ampliación de capital. Capital: 4.959,00 Euros. Resultante Suscrito: 318.159,00 Euros. Datos registrales. T 20494 , F 213, S 8, H M 237225, I/A 9 ( 9.05.12).
  5. 24/02/2012#1609734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M M K BASIC UNO SL. Ceses/Dimisiones. Consejero: HATCHWELL ALTARAS DAVID;HATCHWELL ALTARAS PHILIP;HATCHWELL TOLEDANO MAURICIO. Presidente: HATCHWELL TOLEDANO MAURICIO. Secretario: HATCHWELL ALTARAS PHILIP. Cons.Del.Man: HATCHWELL ALTARAS DAVID;HATCHW…
  6. 27/07/2011#1316383
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M M K BASIC UNO SL. Ceses/Dimisiones. Adm. Unico: HATCHWELL TOLEDANO MAURICIO. Nombramientos. Consejero: HATCHWELL ALTARAS DAVID;HATCHWELL ALTARAS PHILIP;HATCHWELL TOLEDANO MAURICIO. Presidente: HATCHWELL TOLEDANO MAURICIO. Secretario: HATCHWELL ALTA…
  7. 25/02/2009#89433
    Nombramientos
    M M K BASIC UNO SL. Nombramientos. Apoderado: PHILIP HATCHWELL ALTARAS. Datos registrales. T 20494 , F 210, S 8, H M 237225, I/A 6 (16.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIAN CAMARILLO 4 - 37 A (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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector