MDA & SONS HOLDING SL
Hoja TF73221· NIF B75335323
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2024
- Director :
- Marco D'Antonio
Legal information
Legal information for MDA & SONS HOLDING SL
Activity
MDA & SONS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- ACTIVIDAD PRINCIPAL: (CNAE 6420) - Actividades de las sociedades holding. - Limpieza general de edificios. - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Actividades profesiona.
Directors and representatives
Directors
Current
- Marco D'AntonioSince 05/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Marco D'Antonio100 %
Individual · since 12/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marco D'Antonio100 %
Individual · ultimate beneficial owner · since 12/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
- Declaración de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 1
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1
Changes
- 12/11/2024Declaración de unipersonalidad
MARCO D'ANTONIO
Capital · events
- 12/11/2024ConstituciónInitial 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)
- 12/11/2024#8338078ConstituciónDeclaración de unipersonalidadNombramientos
MDA & SONS HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.10.24. Objeto social: - ACTIVIDAD PRINCIPAL: (CNAE 6420) - Actividades de las sociedades holding. - Limpieza general de edificios. - Construcción, instalaci…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.