MADRID STORAGE ISLAND SL
Hoja M726229· NIF B01979608
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2020
- Director :
- Orellana Agurto Danny Roberto
Legal information
Legal information for MADRID STORAGE ISLAND SL
Activity
MADRID STORAGE ISLAND SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 6 October 2020. The Spanish commercial register has published 5 filings for this company, from 6 October 2020 to 19 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
Depósito y almacenamiento.
Directors and representatives
Directors
Current
- Orellana Agurto Danny RobertoSince 13/11/2021Administrador Único
Former
- Montero Heras HeliosCeased on 13/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Montero Heras Helios100 %
Individual · since 06/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montero Heras Helios100 %
Individual · ultimate beneficial owner · since 06/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2021· Registered 13/11/2021· I/A 2
- NombramientosPublished 19/11/2021· Registered 13/11/2021· I/A 2
- ConstituciónPublished 06/10/2020· Registered 29/09/2020· I/A 1
- Declaración de unipersonalidadPublished 06/10/2020· Registered 29/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 1
Changes
- 06/10/2020Declaración de unipersonalidad
MONTERO HERAS HELIOS
Capital · events
- 06/10/2020ConstituciónInitial 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)
- 19/11/2021#6690326Ceses/DimisionesNombramientos
MADRID STORAGE ISLAND SL. Ceses/Dimisiones. Adm. Unico: MONTERO HERAS HELIOS. Nombramientos. Adm. Unico: ORELLANA AGURTO DANNY ROBERTO. Datos registrales. T 40942 , F 35, S 8, H M 726229, I/A 2 (13.11.21).
- 06/10/2020#6061868ConstituciónDeclaración de unipersonalidadNombramientos
MADRID STORAGE ISLAND SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Depósito y almacenamiento. Domicilio: C/ SAN MIGUEL 15 - PUERTA 1 (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MONTERO HE…
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 2020
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 — Depósito y almacenamiento — are listed together.