M2 DEVELOPMENT SL

Hoja A114422

BajaAlicante
Legal form :
Sociedad Limitada (SL)
Share capital :
1 050 000,00 €

Legal information

Legal information for M2 DEVELOPMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 050 000,00 €
Register referenceTomo 3328 · Folio 2 · Hoja A114422
StatusBaja

Activity

M2 DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 12 February 2009 to 11 July 2019, across 9 distinct types of filing. Its registered share capital is 1 050 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
M2 DEVELOPMENT SLESDOMUS PROMOCIONES SLESDOMUS PROMOCIONES …M2 DEVELOPMENT SLM2 DEVELOPMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M2 DEVELOPMENT SLESDOMUS PROMOCIONES SLESDOMUS PROMOCIONES …

Beneficial owner (UBO)

ESDOMUS PROMOCIONES SL100 %Vigente

Legal entity · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
M2 DEVELOPMENT SLESDOMUS PROMOCIONES SLESDOMUS PROMOCIONES …

Registered actos

  1. Ceses/DimisionesPublished 11/07/2019· Registered 01/07/2019· I/A 6
  2. NombramientosPublished 11/07/2019· Registered 01/07/2019· I/A 6
  3. Modificaciones estatutariasPublished 11/07/2019· Registered 01/07/2019· I/A 6
  4. Cambio de identidad del socio únicoPublished 11/07/2019· Registered 01/07/2019· I/A 6
  5. Reapertura hoja registralPublished 26/06/2019· Registered 18/06/2019· I/A 5
  6. Cierre provisional hoja registralPublished 21/07/2017· Registered 13/07/2017· I/A 5
  7. Otros conceptosPublished 29/08/2016· Registered 22/08/2016· I/A 5
  8. Ampliación de capitalPublished 14/02/2012· Registered 02/02/2012· I/A 5
  9. Ampliación de capitalPublished 10/01/2011· Registered 28/12/2010· I/A 4
  10. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 3
  11. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 3
  12. Declaración de unipersonalidadPublished 12/02/2009· Registered 02/02/2009· I/A 2

Capital · events

  1. 14/02/2012Ampliación de capital
    Resulting capital: 1 050 000,00 € (+450 000,00 €)
  2. 10/01/2011Ampliación de capital
    Resulting capital: 600 000,00 € (+596 000,00 €)

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. 11/07/2019#5486823
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    M2 DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ESDOMUS PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: VELASCO GOMEZ TOMAS. Nombramientos. Adm. Unico: ESDOMUS PROMOCIONES SL. Modificaciones estatutarias. ARTICULO 8º. Pren…
  2. 26/06/2019#5465441
    Reapertura hoja registral
    M2 DEVELOPMENT SL. Reapertura hoja registral. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 5 1 (18.06.19).
  3. 21/07/2017#4470618
    Cierre provisional hoja registral
    M2 DEVELOPMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 5 H (13.07.17).
  4. 29/08/2016#4004179
    Otros conceptos
    M2 DEVELOPMENT SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 5 F (22.08.16).
  5. 14/02/2012#1590534
    Ampliación de capital
    M2 DEVELOPMENT SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 5 ( 2.02.12).
  6. 10/01/2011#10415232
    Ampliación de capital
    M2 DEVELOPMENT SL. Ampliación de capital. Capital: 596.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 4 (28.12.10).
  7. 17/06/2009#261741
    Ceses/DimisionesNombramientos
    M2 DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ARRANZ VELASCO TEODORO. Nombramientos. Adm. Unico: VELASCO GOMEZ TOMAS. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 3 ( 5.06.09).
  8. 12/02/2009#65447
    Declaración de unipersonalidad
    M2 DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: SISTEMAS Y METODOS DE TRABAJO SL. Datos registrales. T 3328 , F 2, S 8, H A 114422, I/A 2 ( 2.02.09).

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province