filings.es

M2 DEVELOPMENT SL

Hoja M699510· NIF B54373808

ActiveMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
271 000,00 €
Director :
ESDOMUS PROMOCIONES SL

Legal information

Legal information for M2 DEVELOPMENT SL

NIF
Hoja registral
IRUS1000303307340
Legal formSociedad Limitada (SL)
Share capital271 000,00 €
LocalityMadrid
Phone
Register referenceTomo 39398 · Folio 43 · Hoja M699510

Activity

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 4
  2. Reducción de capitalPublished 25/01/2021· Registered 18/01/2021· I/A 3
  3. Cambio de domicilio socialPublished 30/07/2019· Registered 23/07/2019· I/A 2

Changes

  1. 22/06/2022Cambio de domicilio social

    C/ SAN AQUILINO 9 - PLANTA 0, PUERTA 2 (MADRID)

  2. 30/07/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 179 2 B (MADRID)

Capital · events

  1. 25/01/2021Reducción de capital
    Resulting capital: 271 000,00 €

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. 22/06/2022#7037246
    Cambio de domicilio social
    M2 DEVELOPMENT SL. Cambio de domicilio social. C/ SAN AQUILINO 9 - PLANTA 0, PUERTA 2 (MADRID). Datos registrales. T 39398 , F 43, S 8, H M 699510, I/A 4 (15.06.22).
  2. 25/01/2021#6220371
    Reducción de capital
    M2 DEVELOPMENT SL. Reducción de capital. Importe reducción: 779.000,00 Euros. Resultante Suscrito: 271.000,00 Euros. Datos registrales. T 39398 , F 42, S 8, H M 699510, I/A 3 (18.01.21).
  3. 30/07/2019#5520470
    Cambio de domicilio social
    M2 DEVELOPMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 179 2 B (MADRID). Datos registrales. T 39398 , F 42, S 8, H M 699510, I/A 2 (23.07.19).

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.