M28 SOLUCIONES INTEGRALES SL
Hoja M580984· NIF B86813722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
- Director :
- Calero Castellano Antonio
Legal information
Legal information for M28 SOLUCIONES INTEGRALES SL
Activity
M28 SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La explotación, construcción, negociación y venta de edificaciones enteras, por parte o por pisos y general, la realización de operaciones relacionadas con la edificación, urbanización de terrenos y explotación de servicios.
Directors and representatives
Directors
Current
- Calero Castellano AntonioSince 12/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Castellano Antonio100 %
Individual · ultimate beneficial owner · since 22/05/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/05/2014· Registered 12/05/2014· I/A 1
- Declaración de unipersonalidadPublished 22/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 1
Changes
- 22/05/2014Declaración de unipersonalidad
CALERO CASTELLANO ANTONIO
Capital · events
- 22/05/2014ConstituciónInitial 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)
- 22/05/2014#2815365ConstituciónDeclaración de unipersonalidadNombramientos
M28 SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 11.09.13. Objeto social: a) La explotación, construcción, negociación y venta de edificaciones enteras, por parte o por pisos y general, la realización de operaciones relacionadas c…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.