MDM CAPITAL (SPAIN) 2017 SL

Hoja B478490· NIF B66658428

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2016
Directors :
Dan Lallouz, Mark Tzalkovitz
Former name :
URBAN PULSE-JAEN 10 SL

Legal information

Legal information for MDM CAPITAL (SPAIN) 2017 SL

NIF
Hoja registral
IRUS1000372017035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2016
LocalityBarcelona
Register referenceTomo 45152 · Folio 42 · Hoja B478490
Former names
URBAN PULSE-JAEN 10 SL2016-01-19 → 2017-04-03
StatusVigente

Activity

MDM CAPITAL (SPAIN) 2017 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2016. The Spanish commercial register has published 13 filings for this company, from 19 January 2016 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION, EXPLOTACION, ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES, RUSTICOS Y URBANOS, EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, INCLUYENDO REHABILITACION TANTO DE EDIFICIOS,VIVIENDAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MDM CAPITAL (SPAIN) 2…Dan LallouzDan LallouzMark TzalkovitzMark TzalkovitzUPL - GRACIA 2017 SLUPL - GRACIA 2017 SLBEING HOMES S.LBEING HOMES S.L

Registered actos

  1. RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 6
  2. NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 6
  3. RevocacionesPublished 24/06/2021· Registered 16/06/2021· I/A 5
  4. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 5
  5. Cambio de domicilio socialPublished 24/06/2021· Registered 16/06/2021· I/A 5
  6. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 4
  7. RevocacionesPublished 03/04/2017· Registered 24/03/2017· I/A 3
  8. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 3
  9. Cambio de denominación socialPublished 03/04/2017· Registered 24/03/2017· I/A 3
  10. Cambio de domicilio socialPublished 03/04/2017· Registered 24/03/2017· I/A 3
  11. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 2
  12. ConstituciónPublished 19/01/2016· Registered 12/01/2016· I/A 1
  13. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 24/06/2021Cambio de domicilio social

    AV DIAGONAL 361 PRINCIPAL 1 (BARCELONA)

  2. 16/06/2021Cambio de denominación social

    URBAN PULSE-JAEN 10 SL→MDM CAPITAL (SPAIN) 2017 SL

  3. 03/04/2017Cambio de domicilio social

    PS DE LA MARINA,144-146 (CASTELLDEFELS)

Capital · events

  1. 19/01/2016Constitución
    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. 06/05/2022#6946020
    RevocacionesNombramientos
    MDM CAPITAL (SPAIN) 2017 SL. Revocaciones. ADM.UNICO: MARK TZALKOVITZ. Nombramientos. ADM.SOLIDAR.: DAN LALLOUZ;MARK TZALKOVITZ. Datos registrales. T 45152 , F 42, S 8, H B 478490, I/A 6 (27.04.22).
  2. 24/06/2021#6494004
    RevocacionesNombramientosCambio de domicilio social
    MDM CAPITAL (SPAIN) 2017 SL. Revocaciones. ADM.SOLIDAR.: MARK TZALKOVITZ;DAN LALLOUZ;MICHAEL SAIDOV. Nombramientos. ADM.UNICO: MARK TZALKOVITZ. Cambio de domicilio social. AV DIAGONAL 361 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45152 , F 42, S …
  3. 16/06/2021#6477142
    Nombramientos
    MDM CAPITAL (SPAIN) 2017 SL. Nombramientos. APODERAD.SOL: PERULLES PEREZ MARIA NIEVES;GUI USUBIAGA MARCELO. Datos registrales. T 45152 , F 42, S 8, H B 478490, I/A 4 ( 8.06.21).
  4. 03/04/2017#4319375

    Company name: URBAN PULSE-JAEN 10 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    URBAN PULSE-JAEN 10 SL. Revocaciones. ADM.CONJUNTO: DAN LALLOUZ;MARK TZALKOVITZ. Nombramientos. ADM.SOLIDAR.: MARK TZALKOVITZ;DAN LALLOUZ;MICHAEL SAIDOV. Cambio de denominación social. MDM CAPITAL (SPAIN) 2017 SL. Cambio de domicilio social. PS DE LA…
  5. 19/02/2016#3723769

    Company name: URBAN PULSE-JAEN 10 SL

    Nombramientos
    URBAN PULSE-JAEN 10 SL. Nombramientos. APODERAD.SOL: SEDEÑO JARAMILLO GASPAR;SEDEÑO FUENTE RAQUEL. Datos registrales. T 45152 , F 41, S 8, H B 478490, I/A 2 (11.02.16).
  6. 19/01/2016#3667762

    Company name: URBAN PULSE-JAEN 10 SL

    ConstituciónNombramientos
    URBAN PULSE-JAEN 10 SL. Constitución. Comienzo de operaciones: 25.11.15. Objeto social: ADQUISICION, EXPLOTACION, ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES, RUSTICOS Y URBANOS, EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, INCLUYENDO REHAB…

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 2016

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 addressAV DIAGONAL 361 PRINCIPAL 1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector