MCW URBAN 73 SL

Hoja M589110· NIF B87113031

Struck off · 16/06/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 621 145,00 €
Incorporation :
21/10/2014

Legal information

Legal information for MCW URBAN 73 SL

NIF
Hoja registral
IRUS1000293327558
Legal formSociedad Limitada (SL)
Share capital3 621 145,00 €
Incorporation date21/10/2014
LocalityMadrid
Register referenceTomo 32727 · Folio 75 · Hoja M589110
StatusLiquidada

Activity

MCW URBAN 73 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 October 2014. The Spanish commercial register has published 12 filings for this company, from 21 October 2014 to 16 June 2021, across 7 distinct types of filing. Its registered share capital is 3 621 145,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES, TERRENOS, LA URBANIZACION DE LOS MISMOS, CNAE: 6810.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
MCW URBAN 73 SLAcosta Lopez Carlos JoseAcosta Lopez Carlos …Capriles Lopez Miguel AngelCapriles Lopez Migue…CONDE DE ARANDA 16 CA SLCONDE DE ARANDA 16 C…VENEZUELA GROWTH PARTNERS SLVENEZUELA GROWTH PAR…PHOENIX VENEZUELA INVESTMENTS SLPHOENIX VENEZUELA IN…OCP SPARE 3 S.LOCP SPARE 3 S.LESPAÑOLETO INMUEBLES SAESPAÑOLETO INMUEBLES…MACL CASTELLANA 56 SLMACL CASTELLANA 56 SLGRAN ROQUE CAPITAL SLGRAN ROQUE CAPITAL SLINVECAP INVERSIONES INMOBILIARIAS SLINVECAP INVERSIONES …CRASKI INVERSIONES SLCRASKI INVERSIONES SLMADRISKI INVERSIONES SLMADRISKI INVERSIONES…RASKI INVERSIONES SLRASKI INVERSIONES SLINMUEBLES CARENERO SLINMUEBLES CARENERO SLCHAMBER MAC SLCHAMBER MAC SLLOS CANQUISES INVERSIONES SLLOS CANQUISES INVERS…NORONKI INVERSIONES SLNORONKI INVERSIONES …ESPENQUI INVERSIONES SLESPENQUI INVERSIONES…SELESQUI INVERSIONES SLSELESQUI INVERSIONES…AGARTHA REAL ESTATE SLAGARTHA REAL ESTATE …MACL HOLDING GROUP SLMACL HOLDING GROUP SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MCW URBAN 73 SLCapriles Lopez Miguel AngelCapriles Lopez Migue…BLOCKFERNANDOVI SLBLOCKFERNANDOVI SLMACL HOLDING GROUP SLMACL HOLDING GROUP SL

Beneficial owner (UBO)

Capriles Lopez Miguel Angel100 %

Individual · ultimate beneficial owner · since 21/10/2014

Beneficial owner network map

4 nodes Person Company
MCW URBAN 73 SLCapriles Lopez Miguel AngelCapriles Lopez Migue…BLOCKFERNANDOVI SLBLOCKFERNANDOVI SLMACL HOLDING GROUP SLMACL HOLDING GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 4
  3. DisoluciónPublished 16/06/2021· Registered 09/06/2021· I/A 4
  4. ExtinciónPublished 16/06/2021· Registered 09/06/2021· I/A 4
  5. Ampliación de capitalPublished 25/03/2015· Registered 16/03/2015· I/A 3
  6. Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 2
  7. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 2
  8. Ampliación de capitalPublished 02/02/2015· Registered 26/01/2015· I/A 2
  9. ConstituciónPublished 21/10/2014· Registered 13/10/2014· I/A 1
  10. Declaración de unipersonalidadPublished 21/10/2014· Registered 13/10/2014· I/A 1
  11. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 1

Changes

  1. 16/06/2021Disolución
  2. 16/06/2021Extinción
  3. 21/10/2014Declaración de unipersonalidad

    CAPRILES LOPEZ MIGUEL ANGEL

Capital · events

  1. 25/03/2015Ampliación de capital
    Resulting capital: 3 621 145,00 € (+307 253,00 €)
  2. 02/02/2015Ampliación de capital
    Resulting capital: 3 313 892,00 € (+3 310 892,00 €)
  3. 21/10/2014Constitución
    Initial 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)

  1. 16/06/2021#6477974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MCW URBAN 73 SL. Ceses/Dimisiones. Adm. Solid.: CAPRILES LOPEZ MIGUEL ANGEL;ACOSTA LOPEZ CARLOS JOSE. Nombramientos. LiquiSoli: CAPRILES LOPEZ MIGUEL ANGEL;ACOSTA LOPEZ CARLOS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32727 , F 75…
  2. 17/01/2020#5744744
    MCW URBAN 73 SL. Otros conceptos: DON MIGUEL ANGEL CAPRILES LOPEZ, ADMINISTRADOR SOLIDARIO, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESOLUCION DE LA DIRECCION GENERAL DE REGISTROS Y NOTARIADO DE FECHA 4 DE ABRIL DE 2019, SUSTITUYENDO SU NIE POR UN …
  3. 25/03/2015#3252152
    Ampliación de capital
    MCW URBAN 73 SL. Ampliación de capital. Capital: 307.253,00 Euros. Resultante Suscrito: 3.621.145,00 Euros. Datos registrales. T 32727 , F 74, S 8, H M 589110, I/A 3 (16.03.15).
  4. 02/02/2015#3170076
    Ceses/DimisionesNombramientosAmpliación de capital
    MCW URBAN 73 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAPRILES LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: CAPRILES LOPEZ MIGUEL ANGEL;ACOSTA LOPEZ CARLOS JOSE. Ampliación de capital. Capital: 3.310.892,00 Euros.…
  5. 21/10/2014#3021288
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCW URBAN 73 SL. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: LA COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES, TERRENOS, LA URBANIZACION DE LOS MISMOS, CNAE: 6810. Domicilio: C/ MARQUES DE ENSENADA 4 5º (MADRID). Capi…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE ENSENADA 4 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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