MATERLANDA SL
Hoja M644648· NIF B87797577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/04/2017
- Directors :
- Bovio Vilma Lisa, Yaguez Bovio Pedro
Legal information
Legal information for MATERLANDA SL
Activity
MATERLANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2017. The Spanish commercial register has published 6 filings for this company, from 26 April 2017 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La compra, venta e intermediación, alquiler por cuenta propia o ajena, reforma, remodelación, de toda clase de fincas rústicas y urbanas, locales, pisos, garajes. Además podrá dedicarse a realizar instalaciones de cualquier naturaleza, decoración y acabado de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Bovio Vilma LisaSince 18/04/2017Administrador Solidario
- Yaguez Bovio PedroSince 17/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Bovio Vilma Lisa100 %
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bovio Vilma Lisa100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 2
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 2
- Ampliacion del objeto socialPublished 25/07/2019· Registered 17/07/2019· I/A 2
- ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1
Changes
- 25/07/2019Ampliación del objeto social
La sociedad tiene por objeto principal, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada y previa obtención de los oportunos permisos administrativos en su caso: La compra, venta e intermediación, alquiler por cuenta propia o ajena, reforma, remodelación, de.
- 26/04/2017Declaración de unipersonalidad
BOVIO VILMA LISA
Capital · events
- 26/04/2017ConstituciónInitial capital: 3 500,00 €
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)
- 25/07/2019#5512394Ceses/DimisionesNombramientosAmpliacion del objeto social
MATERLANDA SL. Ceses/Dimisiones. Adm. Unico: BOVIO VILMA LISA. Nombramientos. Adm. Solid.: YAGUEZ BOVIO PEDRO;BOVIO VILMA LISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del obj… - 26/04/2017#4351150ConstituciónDeclaración de unipersonalidadNombramientos
MATERLANDA SL. Constitución. Comienzo de operaciones: 30.03.17. Objeto social: La compra, venta e intermediación, alquiler por cuenta propia o ajena, reforma, remodelación, de toda clase de fincas rústicas y urbanas, locales, pisos, garajes. Además p…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.