MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL

Hoja M757273· NIF B67755538

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2021
Director :
Muñoz Ruzafa Gregorio

Legal information

Legal information for MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000309266786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2021
LocalityAranjuez
Register referenceTomo 42831 · Folio 91 · Hoja M757273
StatusVigente

Activity

MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 December 2021. The Spanish commercial register has published 12 filings for this company, from 23 December 2021 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
MEDITERRANEA SISTEMAS…Muñoz Ruzafa GregorioMuñoz Ruzafa GregorioUNIVERSAL DE PROMOCIONES ARTISTICAS SOCIEDAD LIMITADAUNIVERSAL DE PROMOCI…HIERROS-GLOBAL 2019 SLHIERROS-GLOBAL 2019 …GOL METAL INTER 20 SOCIEDAD LIMITADAGOL METAL INTER 20 S…SAFIN REPRESENTACIONES SLSAFIN REPRESENTACION…GENERAL CAPITAL PARTNERS SAGENERAL CAPITAL PART…BUCLE SERVICIOS INTEGRALES, SOCIEDAD LIMITADABUCLE SERVICIOS INTE…MAQUINARIA INDUSTRIAL SOUTHWEST SLMAQUINARIA INDUSTRIA…MURUSA GLOBAL BUSINESS SLMURUSA GLOBAL BUSINE…ARIZONA INTER 2022 SLARIZONA INTER 2022 SLCOMPAÑIA DE ALQUILERES COMERCIALES 2022 SLCOMPAÑIA DE ALQUILER…GMR INTER 2023 SLGMR INTER 2023 SLASDE AGENTE 2003 SLASDE AGENTE 2003 SLSCORE FUTBOL SLSCORE FUTBOL SLLEGADO FOOTBALL GROUP SLLEGADO FOOTBALL GROU…TORO MANAGER LORCA SLTORO MANAGER LORCA SLINMO-LORCA 2006 SLINMO-LORCA 2006 SLZAFAMUR GESTION SLZAFAMUR GESTION SLLORCA-TWON SLLORCA-TWON SLSR-4 MODAS SLSR-4 MODAS SLSPORT-LORCA 2018, SOCIEDAD LIMITADASPORT-LORCA 2018, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDITERRANEA SISTEMAS…Cespedes De La Hoz JesusCespedes De La Hoz J…

Beneficial owner (UBO)

Cespedes De La Hoz Jesus100 %

Individual · ultimate beneficial owner · since 31/01/2022

Beneficial owner network map

2 nodes Person Company
MEDITERRANEA SISTEMAS…Cespedes De La Hoz JesusCespedes De La Hoz J…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 4
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 4
  3. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 3
  4. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 3
  5. Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 2
  6. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 2
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 2
  8. Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 2
  9. ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
  10. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1

Changes

  1. 31/01/2022Cambio de domicilio social

    C/ SAN PEDRO 7 - PORTAL 4, 2ºA (ARANJUEZ)

  2. 31/01/2022Declaración de unipersonalidad

    CESPEDES DE LA HOZ JESUS

Capital · events

  1. 23/12/2021Constitución
    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. 13/07/2022#7071925
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ RUZAFA GREGORIO. Ceses/Dimisiones. Adm. Unico: TORRES SACEDO AZAHARA. Nombramientos. Adm. Unico: MUÑOZ RUZAFA GREGORIO. Datos registrales. T 4283…
  2. 04/04/2022#6893048
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES SACEDO AZAHARA. Ceses/Dimisiones. Adm. Unico: CESPEDES DE LA HOZ JESUS. Nombramientos. Adm. Unico: TORRES SACEDO AZAHARA. Datos registrales. T 4…
  3. 31/01/2022#6787708
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL. Declaración de unipersonalidad. Socio único: CESPEDES DE LA HOZ JESUS. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: CESPEDES DE LA HOZ JESUS…
  4. 23/12/2021#6739924
    ConstituciónNombramientos
    MEDITERRANEA SISTEMAS CONSTRUCTIVOS SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN PEDRO 7 - PORTAL 4, 2ºA (ARANJUEZ), Aranjuez, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector