MILADERTO SL
Hoja M811869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/01/2024
- Director :
- Franco Lopez Victor
Legal information
Legal information for MILADERTO SL
Activity
MILADERTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2024. The Spanish commercial register has published 5 filings for this company, from 29 January 2024 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta...
Directors and representatives
Directors
Current
- Franco Lopez VictorSince 28/10/2024Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 28/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 29/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 2
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 2
- ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
- Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1
Capital · events
- 29/01/2024ConstituciónInitial capital: 3 500,00 €
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)
- 05/11/2024#8325931Ceses/DimisionesNombramientos
MILADERTO SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: FRANCO LOPEZ VICTOR. Datos registrales. S 8 , H M 811869, I/A 2 (28.10.24).
- 29/01/2024#7901677ConstituciónDeclaración de unipersonalidadNombramientos
MILADERTO SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su en…
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 2024
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.