MDPROMOVEN S.L
Hoja B572325· NIF B67817072
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 109 298,00 €
- Incorporation :
- 29/12/2021
- Director :
- Sanchez Carrillo Domingo
Legal information
Legal information for MDPROMOVEN S.L
Activity
MDPROMOVEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 December 2021. The Spanish commercial register has published 5 filings for this company, from 29 December 2021 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 109 298,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA ADMINISTRACION DE FINCAS, GESTORIA ADMINISTRATIVA, ASESORIA FISCAL, ASESORIA JURIDICA Y GESTION FISCAL Y LABORAL. CNAE 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Sanchez Carrillo DomingoSince 21/12/2021Administrador Único
Authorised representatives
Current
- Sanchez Carrillo MelchorSince 09/06/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/10/2023· Registered 09/10/2023· I/A 4
- NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 3
- Modificaciones estatutariasPublished 23/02/2023· Registered 16/02/2023· I/A 2
- ConstituciónPublished 29/12/2021· Registered 21/12/2021· I/A 1
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 1
Changes
- 23/02/2023Modificaciones estatutarias
Capital · events
- 18/10/2023Ampliación de capitalResulting capital: 109 298,00 € (+106 298,00 €)
- 29/12/2021ConstituciónInitial 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)
- 18/10/2023#7751456Ampliación de capital
MDPROMOVEN S.L. Ampliación de capital. Capital: 106.298,00 Euros. Resultante Suscrito: 109.298,00 Euros. Datos registrales. T 48101 , F 19, S 8, H B 572325, I/A 4 ( 9.10.23).
- 19/06/2023#7584773Nombramientos
MDPROMOVEN S.L. Nombramientos. APODERAD.SOL: SANCHEZ CARRILLO MELCHOR. Datos registrales. T 48101 , F 18, S 8, H B 572325, I/A 3 ( 9.06.23).
- 23/02/2023#7403725Modificaciones estatutarias
MDPROMOVEN S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48101 , F 18, S 8, H B 572325, I/A 2 (16.02.23).
- 29/12/2021#6749035ConstituciónNombramientos
MDPROMOVEN S.L. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: LA ADMINISTRACION DE FINCAS, GESTORIA ADMINISTRATIVA, ASESORIA FISCAL, ASESORIA JURIDICA Y GESTION FISCAL Y LABORAL. CNAE 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD IN…
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 2021
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.