MAMEN DIEGO SL
Hoja AS47772· NIF B52526480
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 306 097,00 €
- Incorporation :
- 18/02/2015
- Director :
- Diego Lafuente Maria Del Carmen
- Former name :
- MAMENDEDIEGO SL
Legal information
Legal information for MAMEN DIEGO SL
Activity
MAMEN DIEGO SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 February 2015. The Spanish commercial register has published 5 filings for this company, from 18 February 2015 to 30 March 2015, across 5 distinct types of filing. Its registered share capital is 306 097,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CNAE: 4121. Objeto: -La construcción completa, reparaicón, conservación, restauración de edificios, locales, naves, viviendas, incluso con elementos decorativos, fijos y ornamentales. -La compra- venta e instalación de mobiliario de viviendas, locales comerciales, tiendas y hostelería, incluso de ofi.
Directors and representatives
Directors
Current
- Diego Lafuente Maria Del CarmenSince 10/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Lafuente Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 18/02/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/03/2015· Registered 20/03/2015· I/A 2
- Cambio de denominación socialPublished 30/03/2015· Registered 20/03/2015· I/A 2
- ConstituciónPublished 18/02/2015· Registered 10/02/2015· I/A 1
- Declaración de unipersonalidadPublished 18/02/2015· Registered 10/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 1
Changes
- 30/03/2015Modificaciones estatutarias
- 18/02/2015Declaración de unipersonalidad
DIEGO LAFUENTE MARIA DEL CARMEN
Capital · events
- 18/02/2015ConstituciónInitial capital: 306 097,00 €
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)
- 30/03/2015#3260041
Company name: MAMENDEDIEGO SL
Modificaciones estatutariasCambio de denominación socialMAMENDEDIEGO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MAMEN DIEGO SL. Datos registrales. T 4121 , F 37, S 8, H AS 47772, I/A 2 (20.03.15).
- 18/02/2015#3199078
Company name: MAMENDEDIEGO SL
ConstituciónDeclaración de unipersonalidadNombramientosMAMENDEDIEGO SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: CNAE: 4121. Objeto: -La construcción completa, reparaicón, conservación, restauración de edificios, locales, naves, viviendas, incluso con elementos decorativos, fijos y…
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 2015
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 — Construcción de edificios residenciales — are listed together.