MG ELEVACION Y VARIOS SL
Hoja C45192· NIF B70220850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 663 010,00 €
- Incorporation :
- 09/09/2009
- Directors :
- Castro Vitoria Carolina Maruxa, GRUAS SATURNO SL
Legal information
Legal information for MG ELEVACION Y VARIOS SL
Activity
MG ELEVACION Y VARIOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 September 2009. The Spanish commercial register has published 7 filings for this company, from 9 September 2009 to 7 March 2018, across 6 distinct types of filing. Its registered share capital is 663 010,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La promoción y construcción inmobiliaria; así como la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad.
Directors and representatives
Directors
Current
- Castro Vitoria Carolina MaruxaAdministrador únicoAdministrador Único
- GRUAS SATURNO SLSince 27/02/2018Administrador Único
Former
- Galego Castro MiguelCeased on 27/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Galego Castro Miguel100 %
Individual · since 09/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galego Castro Miguel100 %
Individual · ultimate beneficial owner · since 09/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 3
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 3
- Ampliación de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 2
- Modificaciones estatutariasPublished 21/05/2010· Registered 12/05/2010· I/A 2
- ConstituciónPublished 09/09/2009· Registered 31/08/2009· I/A 1
- Declaración de unipersonalidadPublished 09/09/2009· Registered 31/08/2009· I/A 1
- NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 1
Changes
- 21/05/2010Modificaciones estatutarias
- 09/09/2009Declaración de unipersonalidad
GALEGO CASTRO MIGUEL
Capital · events
- 21/05/2010Ampliación de capitalResulting capital: 663 010,00 € (+660 000,00 €)
- 09/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 07/03/2018#4781840Ceses/DimisionesNombramientos
MG ELEVACION Y VARIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GALEGO CASTRO MIGUEL. Nombramientos. Adm. Unico: GRUAS SATURNO SL. Datos registrales. T 3364 , F 145, S 8, H C 45192, I/A 3 (27.02.18).
- 21/05/2010#729901Ampliación de capitalModificaciones estatutarias
MG ELEVACION Y VARIOS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 663.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6.- Relativo al capital social. Datos registrales. T 3364 , F 14… - 09/09/2009#377438ConstituciónDeclaración de unipersonalidadNombramientos
MG ELEVACION Y VARIOS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.07.09. Objeto social: La promoción y construcción inmobiliaria; así como la adquisición y enajenación de acciones y participaciones representativas del capital social …
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 2009
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 — CNAE 7020 — are listed together.