M3STORAGE ESPAÑA SL
Hoja M751347· NIF B16898959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 375 000,00 €
- Incorporation :
- 11/10/2021
- Director :
- Teysseyre Dominique Henri
Legal information
Legal information for M3STORAGE ESPAÑA SL
Activity
M3STORAGE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2021. The Spanish commercial register has published 5 filings for this company, from 11 October 2021 to 13 October 2022, across 5 distinct types of filing. Its registered share capital is 375 000,00 €.
Corporate purpose
El alquiler de trasteros y espacios urbanos de logistica.
Directors and representatives
Directors
Current
- Teysseyre Dominique HenriSince 04/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- M3holding S100 %
Individual · since 15/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
M3holding S100 %
Individual · ultimate beneficial owner · since 15/07/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 4
- Ampliación de capitalPublished 29/09/2022· Registered 22/09/2022· I/A 3
- Declaración de unipersonalidadPublished 15/07/2022· Registered 08/07/2022· I/A 2
- ConstituciónPublished 11/10/2021· Registered 04/10/2021· I/A 1
- NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 1
Changes
- 13/10/2022Cambio de domicilio social
C/ DOCTOR FLEMING 16 - LOCAL (MADRID)
- 15/07/2022Declaración de unipersonalidad
M3HOLDING S
Capital · events
- 29/09/2022Ampliación de capitalResulting capital: 375 000,00 € (+365 000,00 €)
- 11/10/2021ConstituciónInitial capital: 10 000,00 €
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)
- 13/10/2022#7193245Cambio de domicilio social
M3STORAGE ESPAÑA SL. Cambio de domicilio social. C/ DOCTOR FLEMING 16 - LOCAL (MADRID). Datos registrales. T 42457 , F 162, S 8, H M 751347, I/A 4 ( 5.10.22).
- 29/09/2022#7176549Ampliación de capital
M3STORAGE ESPAÑA SL. Ampliación de capital. Capital: 365.000,00 Euros. Resultante Suscrito: 375.000,00 Euros. Datos registrales. T 42457 , F 162, S 8, H M 751347, I/A 3 (22.09.22).
- 15/07/2022#7076371Declaración de unipersonalidad
M3STORAGE ESPAÑA SL. Declaración de unipersonalidad. Socio único: M3HOLDING S.A.S. Datos registrales. T 42457 , F 162, S 8, H M 751347, I/A 2 ( 8.07.22).
- 11/10/2021#6634920ConstituciónNombramientos
M3STORAGE ESPAÑA SL. Constitución. Comienzo de operaciones: 16.09.21. Objeto social: El alquiler de trasteros y espacios urbanos de logistica. Domicilio: C/ NUÑEZ DE BALBAO 120, SEMISOTANO (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico…
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 2021
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.