MIDDLE EAST IMPORT EXPORT SL

Hoja M705842· NIF B88476171

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2019
Director :
Martinez Fagoaga Jose Maria

Legal information

Legal information for MIDDLE EAST IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000304491674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2019
LocalityMadrid
Register referenceTomo 39724 · Folio 80 · Hoja M705842
StatusVigente

Activity

MIDDLE EAST IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Fagoaga Jose Maria100 %

Individual · ultimate beneficial owner · since 21/10/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 21/10/2019· Registered 14/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 1
  3. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 1

Changes

  1. 21/10/2019Declaración de unipersonalidad

    MARTINEZ FAGOAGA JOSE MARIA

Capital · events

  1. 21/10/2019Constitución
    Initial 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)

  1. 21/10/2019#5624704
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIDDLE EAST IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: PROMOCION INMOBILIARIA. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ ALCALA GALIANO 3 (MADRID). Capital: 3.000,00 Euros. Declaración…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA GALIANO 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector