MCG SOLUCIONES MODULARES SL
Hoja M820370· NIF B70978309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2024
- Director :
- Vecino Gay Jose Ramon
Legal information
Legal information for MCG SOLUCIONES MODULARES SL
Activity
MCG SOLUCIONES MODULARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2024. The Spanish commercial register has published 4 filings for this company, from 17 April 2024 to 13 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL ARRENDAMIENTO DE TODO TIPO DE ESTRUCTURAS MODULARES Y DE ESTRUCTURAS METALICAS, TALES COMO GRADAS Y/O TRIBUNAS, PARA USOS HABITACIONALES, INDUSTRIALES Y DE SERVICIOS, ASI COMO EL ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA Y EQUIPOS INDUSTRIALES. ETC.
Directors and representatives
Directors
Current
- Vecino Gay Jose RamonSince 10/04/2024Administrador Único
Authorised representatives
Current
- Guimon Echevarria Andres-MiguelSince 30/04/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mcg Metal Construction Group Lda100 %
Individual · ultimate beneficial owner · since 17/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 2
- ConstituciónPublished 17/04/2024· Registered 10/04/2024· I/A 1
- Declaración de unipersonalidadPublished 17/04/2024· Registered 10/04/2024· I/A 1
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 1
Changes
- 17/04/2024Declaración de unipersonalidad
MCG METAL CONSTRUCTION GROUP LDA
Capital · events
- 17/04/2024ConstituciónInitial 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)
- 13/05/2024#8073245Nombramientos
MCG SOLUCIONES MODULARES SL. Nombramientos. Apoderado: GUIMON ECHEVARRIA ANDRES-MIGUEL. Datos registrales. T 46737 , F 25, S 8, H M 820370, I/A 2 (30.04.24).
- 17/04/2024#8038488ConstituciónDeclaración de unipersonalidadNombramientos
MCG SOLUCIONES MODULARES SL. Constitución. Comienzo de operaciones: 3.04.24. Objeto social: EL ARRENDAMIENTO DE TODO TIPO DE ESTRUCTURAS MODULARES Y DE ESTRUCTURAS METALICAS, TALES COMO GRADAS Y/O TRIBUNAS, PARA USOS HABITACIONALES, INDUSTRIALES Y DE…
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 2024
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.