MICROCONSTRUCCION Y ARQUITECTURA SL
Hoja M616150· NIF B87452017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 21/01/2016
- Director :
- Gutierrez Gonzalez-Vallinas Carlos
Legal information
Legal information for MICROCONSTRUCCION Y ARQUITECTURA SL
Activity
MICROCONSTRUCCION Y ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2016. The Spanish commercial register has published 4 filings for this company, from 21 January 2016 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de toda clase de inmuebles y de edificios residenciales.
Directors and representatives
Directors
Current
- Gutierrez Gonzalez-Vallinas CarlosSince 14/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Gonzalez-Vallinas Carlos100 %
Individual · ultimate beneficial owner · since 21/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 2
- ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
- Declaración de unipersonalidadPublished 21/01/2016· Registered 14/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1
Changes
- 12/06/2024Cambio de domicilio social
C/ PUENTEAREAS 15 - BAJO (MADRID)
- 21/01/2016Declaración de unipersonalidad
GUTIERREZ GONZALEZ-VALLINAS CARLOS
Capital · events
- 21/01/2016ConstituciónInitial capital: 3 050,00 €
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)
- 12/06/2024#8120872Cambio de domicilio social
MICROCONSTRUCCION Y ARQUITECTURA SL. Cambio de domicilio social. C/ PUENTEAREAS 15 - BAJO (MADRID). Datos registrales. S 8 , H M 616150, I/A 2 ( 5.06.24).
- 21/01/2016#3673741ConstituciónDeclaración de unipersonalidadNombramientos
MICROCONSTRUCCION Y ARQUITECTURA SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización,…
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 2016
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.