MERCASPAIN CAPITAL SYSTEMS SL
Hoja M716048· NIF B88580683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 17/03/2020
- Director :
- Yalj Marcelo
Legal information
Legal information for MERCASPAIN CAPITAL SYSTEMS SL
Activity
MERCASPAIN CAPITAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2020. The Spanish commercial register has published 4 filings for this company, from 17 March 2020 to 13 April 2021, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.
Corporate purpose
1) Servicios de Consultoría y Asesoramiento Técnico: La prestación de servicios de asesoría, consultoría y gestión de toda clase de bienes, obras, instalaciones y servicios (incluidos la propiedad intelectual) en todas sus fases de ejecución, suministro, instalaciones y mantenimiento de los mismos.
Directors and representatives
Directors
Current
- Yalj MarceloSince 10/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- AMSO SYSTEMS SL100 %
Legal entity · since 17/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMSO SYSTEMS SL100 %Vigente
Legal entity · since 17/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/04/2021· Registered 06/04/2021· I/A 2
- ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
- Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1
Changes
- 17/03/2020Declaración de unipersonalidad
AMSO SYSTEMS SL
Capital · events
- 13/04/2021Ampliación de capitalResulting capital: 105 000,00 € (+100 000,00 €)
- 17/03/2020ConstituciónInitial capital: 5 000,00 €
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)
- 13/04/2021#6353174Ampliación de capital
MERCASPAIN CAPITAL SYSTEMS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 40306 , F 131, S 8, H M 716048, I/A 2 ( 6.04.21).
- 17/03/2020#5846411ConstituciónDeclaración de unipersonalidadNombramientos
MERCASPAIN CAPITAL SYSTEMS SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: 1) Servicios de Consultoría y Asesoramiento Técnico: La prestación de servicios de asesoría, consultoría y gestión de toda clase de bienes, obras, instalac…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.