MA204400 SL
Hoja M833619· NIF B19457001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 670 000,00 €
- Incorporation :
- 04/10/2024
- Director :
- Ayala Ramon Maria Desiree
Legal information
Legal information for MA204400 SL
Activity
MA204400 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 4 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 670 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE DIRECCION, GERENCIA, ADMINISTRACION, DIRECCION FINANCIERA, DIRECCION DE RECURSOS HUMANOS, GESTION Y/O CO-GESTION DE SOCIEDADES MERCANTILES, EMPRESAS Y NEGOCIOS, SEAN ENTIDADES VINCULADAS O NO.
Directors and representatives
Directors
Current
- Ayala Ramon Maria DesireeSince 27/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayala Ramon Maria Desiree100 %
Individual · ultimate beneficial owner · since 04/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/10/2024· Registered 27/09/2024· I/A 1
- Declaración de unipersonalidadPublished 04/10/2024· Registered 27/09/2024· I/A 1
- NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 1
Changes
- 04/10/2024Declaración de unipersonalidad
AYALA RAMON MARIA DESIREE
Capital · events
- 04/10/2024ConstituciónInitial capital: 670 000,00 €
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)
- 04/10/2024#8279697ConstituciónDeclaración de unipersonalidadNombramientos
MA204400 SL. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: LA PRESTACION DE SERVICIOS DE DIRECCION, GERENCIA, ADMINISTRACION, DIRECCION FINANCIERA, DIRECCION DE RECURSOS HUMANOS, GESTION Y/O CO-GESTION DE SOCIEDADES MERCANTILES, EMP…
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 2024
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.