MESA VERDE CONSULTING SL
Hoja M702563· NIF B88472022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2019
- Director :
- Rubido Garcia Maria Del Carmen
Legal information
Legal information for MESA VERDE CONSULTING SL
Activity
MESA VERDE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 17 September 2019. The Spanish commercial register has published 9 filings for this company, from 17 September 2019 to 15 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 68.20/ Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades: 68.10/ Compraventa de bienes inmobiliarios por cuenta propia. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional.
Directors and representatives
Directors
Current
- Rubido Garcia Maria Del CarmenSince 08/03/2023Administrador Único
Former
- Molina Paños Juan AndresCeased on 08/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubido Garcia Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 15/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 3
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Reducción de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Ampliacion del objeto socialPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 2
- ConstituciónPublished 17/09/2019· Registered 10/09/2019· I/A 1
- Declaración de unipersonalidadPublished 17/09/2019· Registered 10/09/2019· I/A 1
- NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 1
Changes
- 15/03/2023Ampliación del objeto social
VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.
- 15/03/2023Declaración de unipersonalidad
RUBIDO GARCIA MARIA DEL CARMEN
- 17/09/2019Declaración de unipersonalidad
MOLINA PAÑOS JUAN ANDRES
Capital · events
- 15/03/2023Reducción de capitalResulting capital: 3 000,00 €
- 21/11/2019Ampliación de capitalResulting capital: 125 000,00 € (+122 000,00 €)
- 17/09/2019ConstituciónInitial 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)
- 15/03/2023#7438187Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
MESA VERDE CONSULTING SL. Declaración de unipersonalidad. Socio único: RUBIDO GARCIA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: MOLINA PAÑOS JUAN ANDRES. Nombramientos. Adm. Unico: RUBIDO GARCIA MARIA DEL CARMEN. Reducción de capital. Importe re… - 21/11/2019#5671050Ampliación de capital
MESA VERDE CONSULTING SL. Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Ampliación de capital. Capital: 89.000,00 Euros. Resultante Suscrito: 214.000,00 Euros. Datos registrales. T 39581 , F 60, S 8, H M 702… - 17/09/2019#5581847ConstituciónDeclaración de unipersonalidadNombramientos
MESA VERDE CONSULTING SL. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: Actividad principal: 68.20/ Alquiler de bienes inmobiliarios por cuenta propia. Otras actividades: 68.10/ Compraventa de bienes inmobiliarios por cuenta propia.…
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 2019
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.