MICMARO 2019 SL
Hoja M710994· NIF B88538665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2019
- Director :
- Foncubierta Fernandez Antonio Jose
Legal information
Legal information for MICMARO 2019 SL
Activity
MICMARO 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2019. The Spanish commercial register has published 7 filings for this company, from 31 December 2019 to 29 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Foncubierta Fernandez Antonio JoseSince 22/06/2020Administrador Único
Former
- GIMENO CONSULTORES SLCeased on 22/06/2020Administrador Único
Authorised representatives
Current
- Garcia Astorgano PedroSince 18/06/2020Apoderado
Former
- Gimeno Anguelu ManuelCeased on 22/06/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIMENO CONSULTORES Y FINANCIEROS SL100 %Vigente
Legal entity · since 31/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 3
- NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 3
- Ampliacion del objeto socialPublished 29/06/2020· Registered 22/06/2020· I/A 3
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
- Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1
Changes
- 29/06/2020Ampliación del objeto social
La promoción inmobiliaria, adquisición, planificación, urbanización, parcelación, venta y aprovechamiento en cualquier forma y título de fincas urbanas o rurales, programadas o no, instalaciones deportivas y de ocio y edificaciones.
- 31/12/2019Declaración de unipersonalidad
GIMENO CONSULTORES Y FINANCIEROS SL
Capital · events
- 31/12/2019ConstituciónInitial 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)
- 29/06/2020#5922588Ceses/DimisionesNombramientosAmpliacion del objeto social
MICMARO 2019 SL. Ceses/Dimisiones. Adm. Unico: GIMENO CONSULTORES SL. Representan: GIMENO ANGUELU MANUEL. Nombramientos. Adm. Unico: FONCUBIERTA FERNANDEZ ANTONIO JOSE. Ampliacion del objeto social. La promoción inmobiliaria, adquisición, planificaci… - 25/06/2020#5919862Nombramientos
MICMARO 2019 SL. Nombramientos. Apoderado: GARCIA ASTORGANO PEDRO. Datos registrales. T 40015 , F 152, S 8, H M 710994, I/A 2 (18.06.20).
- 31/12/2019#5734583ConstituciónDeclaración de unipersonalidadNombramientos
MICMARO 2019 SL. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ DOCE DE OCTUBRE 5 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…
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.