M2 EXTREMADURA S.L
Hoja BA29025· NIF B06730105
- Registered address :
- Activity :
- Promoción inmobiliaria
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2018
Legal information
Legal information for M2 EXTREMADURA S.L
Activity
M2 EXTREMADURA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 March 2018. The Spanish commercial register has published 7 filings for this company, from 21 March 2018 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción, promoción y reforma por cuenta propia o ajena de toda clase de inmuebles y la realización de t.
Directors and representatives
Directors
Former
- Juan Carlos Carmona NuñezCeased on 31/12/2024Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 21/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Nuñez Juan Carlos100 %
Individual · ultimate beneficial owner · since 21/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2025· Registered 31/12/2024· I/A 2
- NombramientosPublished 08/01/2025· Registered 31/12/2024· I/A 2
- DisoluciónPublished 08/01/2025· Registered 31/12/2024· I/A 2
- ExtinciónPublished 08/01/2025· Registered 31/12/2024· I/A 2
- ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
- Declaración de unipersonalidadPublished 21/03/2018· Registered 14/03/2018· I/A 1
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1
Changes
- 08/01/2025Disolución
- 08/01/2025Extinción
- 21/03/2018Declaración de unipersonalidad
CARMONA NUÑEZ JUAN CARLOS
Capital · events
- 21/03/2018ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2025#10596879Ceses/DimisionesNombramientosDisoluciónExtinción
M2 EXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: CARMONA NUÑEZ JUAN CARLOS. Nombramientos. Liquidador: JUAN CARLOS CARMONA NUÑEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BA 29025, I/A 2 (31.12.24).
- 21/03/2018#4803279ConstituciónDeclaración de unipersonalidadNombramientos
M2 EXTREMADURA S.L. Constitución. Comienzo de operaciones: 3.03.18. Objeto social: Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y repar…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.