MGD2017 SOCIEDAD LIMITADA
Hoja IL10822· NIF B76177922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 500,00 €
- Incorporation :
- 21/02/2014
- Directors :
- Gonzalez Diaz Maria Macarena, Gonzalez Diaz Macarena
Legal information
Legal information for MGD2017 SOCIEDAD LIMITADA
Activity
MGD2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 February 2014. The Spanish commercial register has published 5 filings for this company, from 21 February 2014 to 30 October 2019, across 4 distinct types of filing. Its registered share capital is 6 500,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa y alquiler de todo tipo de terrenos rústicos o urbanos para la promoción, construcción o arrendamiento de los mismos. La compraventa y alquiler de todo tipo de edificaciones para su rehabilitación o explotación. Comercio al por mayor y menor de aceites alimenticios y productos relacio.
Directors and representatives
Directors
Current
- Gonzalez Diaz Maria MacarenaSince 29/01/2014Administrador Único
- Gonzalez Diaz MacarenaAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 30/10/2019· Registered 23/10/2019· I/A 3
- Modificaciones estatutariasPublished 30/10/2019· Registered 23/10/2019· I/A 3
- Modificaciones estatutariasPublished 18/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 21/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 29/01/2014· I/A 1
Changes
- 30/10/2019Modificaciones estatutarias
- 18/06/2015Modificaciones estatutarias
Capital · events
- 30/10/2019Ampliación de capitalResulting capital: 6 500,00 € (+3 500,00 €)
- 21/02/2014ConstituciónInitial 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)
- 30/10/2019#5639562Ampliación de capitalModificaciones estatutarias
MGD2017 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 7. CAPITAL SOCIAL. Datos registrales. T 453 , F… - 18/06/2015#3374501Modificaciones estatutarias
MGD2017 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 19º. RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 453 , F 107, S 8, H IL 10822, I/A 2 ( 9.06.15).
- 21/02/2014#2683351ConstituciónNombramientos
MGD2017 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 13.01.14. Objeto social: La compraventa y alquiler de todo tipo de terrenos rústicos o urbanos para la promoción, construcción o arrendamiento de los mismos. L…
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 2014
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 6812 — are listed together.