M2 GLOBAL CONSULTANTS SL

Hoja M683477· NIF B88247697

Struck off · 12/02/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2018

Legal information

Legal information for M2 GLOBAL CONSULTANTS SL

NIF
Hoja registral
IRUS1000302456764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2018
LocalityMadrid
Register referenceTomo 38420 · Folio 163 · Hoja M683477
StatusLiquidada

Activity

M2 GLOBAL CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 December 2018. The Spanish commercial register has published 7 filings for this company, from 13 December 2018 to 12 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Alquiler y compraventa de bienes inmuebles..- Adquisición, posesión y enajenación de toda especie de valores mobiliarios, con exclusión de las actividades sujetas a Legislación sobre el mercado de valores e instituciones de inversión colectiva. .- La adquisición, explotación y enajenación de todo t.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
M2 GLOBAL CONSULTANTS…Martinez Egido GerardoMartinez Egido Gerar…MIURATECH CAPITAL SLMIURATECH CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M2 GLOBAL CONSULTANTS…Martinez Egido GerardoMartinez Egido Gerar…

Beneficial owner (UBO)

Martinez Egido Gerardo100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

2 nodes Person Company
M2 GLOBAL CONSULTANTS…Martinez Egido GerardoMartinez Egido Gerar…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 2
  2. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 2
  3. DisoluciónPublished 12/02/2021· Registered 05/02/2021· I/A 2
  4. ExtinciónPublished 12/02/2021· Registered 05/02/2021· I/A 2
  5. ConstituciónPublished 13/12/2018· Registered 05/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2018· Registered 05/12/2018· I/A 1
  7. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 1

Changes

  1. 12/02/2021Disolución
  2. 12/02/2021Extinción
  3. 13/12/2018Declaración de unipersonalidad

    MARTINEZ EGIDO GERARDO

Capital · events

  1. 13/12/2018Constitución
    Initial 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)

  1. 12/02/2021#6256007
    Ceses/DimisionesNombramientosDisoluciónExtinción
    M2 GLOBAL CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ EGIDO GERARDO. Nombramientos. Liquidador: MARTINEZ EGIDO GERARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 38420 , F 163, S 8, H M 683477, I/A 2 ( 5.02.21).
  2. 13/12/2018#5172734
    ConstituciónDeclaración de unipersonalidadNombramientos
    M2 GLOBAL CONSULTANTS SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: Alquiler y compraventa de bienes inmuebles..- Adquisición, posesión y enajenación de toda especie de valores mobiliarios, con exclusión de las actividades sujet

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· 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

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/ MARTINEZ IZQUIERDO, NUMERO 3, BAJO (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 — Otras actividades de consultoría de gestión empresarial — are listed together.