MAD17 INVERSION SL

Hoja M657124· NIF B87957445

Struck off · 26/11/2024Madrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2017

Legal information

Legal information for MAD17 INVERSION SL

NIF
Hoja registral
IRUS1000299942171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2017
Register referenceTomo 36630 · Folio 37 · Hoja M657124
StatusLiquidada

Activity

MAD17 INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 22 November 2017. The Spanish commercial register has published 7 filings for this company, from 22 November 2017 to 26 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones / Otras actividades de construcción especializada.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MAD17 INVERSION SLAmores Lara GonzaloAmores Lara GonzaloHARQ 21 ESTUDIO DE ARQUITECTURA SLHARQ 21 ESTUDIO DE A…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
  3. DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 3
  4. ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 3
  5. Ampliacion del objeto socialPublished 17/01/2022· Registered 10/01/2022· I/A 2
  6. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  7. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 26/11/2024Disolución
  2. 26/11/2024Extinción
  3. 17/01/2022Ampliación del objeto social

    a la fabricación y venta de productos de panadería y pastelería; y la adquisición, tenencia, explotación, cesión, enajenación, promoción, gestión, intermediación, administración, urbanización, parcelación, construcción, restauración, rehabilitación, decoración, reformas y arrendamiento (no financier.

Capital · events

  1. 22/11/2017Constitución
    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. 26/11/2024#8363352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAD17 INVERSION SL. Ceses/Dimisiones. Adm. Unico: AMORES LARA GONZALO. Liquidador: AMORES LARA GONZALO. Nombramientos. Liquidador: AMORES LARA GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 657124, I/A 3 (19.11.24).
  2. 17/01/2022#6762820
    Ampliacion del objeto social
    MAD17 INVERSION SL. Ampliacion del objeto social. a la fabricación y venta de productos de panadería y pastelería; y la adquisición, tenencia, explotación, cesión, enajenación, promoción, gestión, intermediación, administración, urbanización, parcela…
  3. 22/11/2017#4629801
    ConstituciónNombramientos
    MAD17 INVERSION SL. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: Servicios integrales a edificios e instalaciones / Otras actividades de construcción especializada. Domicilio: C/ ALUSTANTE 15 (MADRID). Capital: 3.000,00 Euros. Nomb…

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 2017

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/ ALUSTANTE 15 (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector