M2D PROJECT & CONSTRUCTION MANAGEMENT S.L

Hoja B540591· NIF B67506402

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/10/2019
Director :
Rojas Salmeron David

Legal information

Legal information for M2D PROJECT & CONSTRUCTION MANAGEMENT S.L

NIF
Hoja registral
IRUS1000378180274
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/10/2019
Register referenceTomo 47084 · Folio 133 · Hoja B540591
StatusVigente

Activity

M2D PROJECT & CONSTRUCTION MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 October 2019. The Spanish commercial register has published 5 filings for this company, from 30 October 2019 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A: ACTIVIDAD DE EMPRESA CONSTRUCTORA MEDIANTE CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4121) Y CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES (CNAE 4122). ACTIVIDAD DE PROMOCION INMOBILIARIA (CNAE 4110).

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/04/2021· Registered 07/04/2021· I/A 2
  2. Cambio de objeto socialPublished 15/04/2021· Registered 07/04/2021· I/A 2
  3. ConstituciónPublished 30/10/2019· Registered 23/10/2019· I/A 1
  4. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 15/04/2021Cambio de objeto social

    AMPLIAR A: ACTIVIDAD DE EMPRESA CONSTRUCTORA MEDIANTE CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4121) Y CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES (CNAE 4122). ACTIVIDAD DE PROMOCION INMOBILIARIA (CNAE 4110).

  2. 15/04/2021Modificaciones estatutarias

Capital · events

  1. 30/10/2019Constitución
    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. 13/06/2022#7017599
    M2D PROJECT & CONSTRUCTION MANAGEMENT S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47084 , F 133, S 8, H B 540591, I/A 3 ( 3.06.22).
  2. 15/04/2021#6356733
    Modificaciones estatutariasCambio de objeto social
    M2D PROJECT & CONSTRUCTION MANAGEMENT S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: ACTIVIDAD DE EMPRESA CONSTRUC…
  3. 30/10/2019#5637613
    ConstituciónNombramientos
    M2D PROJECT & CONSTRUCTION MANAGEMENT S.L. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA, ENSAYOS Y ANALISIS TECNICOS. Domicilio: CL RAMBLETA DEL PARE ALEGRE, 71 LOCAL 1 (TERRASSA). Ca…

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 2019

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 addressCL RAMBLETA DEL PARE ALEGRE, 71 LOCAL 1 (TERRASSA), Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector