MADAGASCAR SKIN SL
Hoja M650626· NIF B87877288
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2017
- Director :
- Arizu Del Valle Natasha
Legal information
Legal information for MADAGASCAR SKIN SL
Activity
MADAGASCAR SKIN SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 July 2017. The Spanish commercial register has published 8 filings for this company, from 27 July 2017 to 26 October 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Arizu Del Valle NatashaSince 18/10/2017Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 18/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arizu Del Valle Nikolas Maui100 %
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2017· Registered 18/10/2017· I/A 2
- Ceses/DimisionesPublished 26/10/2017· Registered 18/10/2017· I/A 2
- NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 2
- Modificaciones estatutariasPublished 26/10/2017· Registered 18/10/2017· I/A 2
- Ampliacion del objeto socialPublished 26/10/2017· Registered 18/10/2017· I/A 2
- Cambio de domicilio socialPublished 26/10/2017· Registered 18/10/2017· I/A 2
- ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1
Changes
- 26/10/2017Ampliación del objeto social
Actividades de gestión de fondos. La gestion y administracion por cuenta propia de valores represetnativos de los fondos propios de entidades no residentes en territorio español.
- 26/10/2017Cambio de domicilio social
C/ DE LA IGLESIA 17 - LOCAL 9 (MORALZARZAL)
- 26/10/2017Declaración de unipersonalidad
ARIZU DEL VALLE NIKOLAS MAUI
- 26/10/2017Modificaciones estatutarias
Capital · events
- 27/07/2017ConstituciónInitial 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)
- 26/10/2017#4594001Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MADAGASCAR SKIN SL. Declaración de unipersonalidad. Socio único: ARIZU DEL VALLE NIKOLAS MAUI. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ARIZU DEL VALLE NATASHA. Modificaciones estatutarias. Artículo de los … - 27/07/2017#4480745ConstituciónNombramientos
MADAGASCAR SKIN SL. Constitución. Comienzo de operaciones: 10.07.17. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 36206…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.