MK MADRID II S.L

Hoja B604259

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
16/11/2023
Director :
Andueza Retegui Joaquin Maria

Legal information

Legal information for MK MADRID II S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date16/11/2023
Register referenceTomo 49008 · Folio 74 · Hoja B604259
StatusVigente

Activity

MK MADRID II S.L has its registered office in Barcelona, Cataluña. It was incorporated on 16 November 2023. The Spanish commercial register has published 3 filings for this company, from 16 November 2023 to 11 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASISTENCIA Y GESTION TECNICA, ADMINISTRATIVA, COMERCIAL, CONTABLE, FINANCIERA, FISCAL Y JURIDICA. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA, ETC.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
MK MADRID II S.LAndueza Retegui Joaquin MariaAndueza Retegui Joaq…ANGLIA VENTURES SLANGLIA VENTURES SLANGLIA INVESTMENT SERVICES SLANGLIA INVESTMENT SE…PERFORMANCE MANAGEMENT EUROPE SLPERFORMANCE MANAGEME…OION CONSTRUMAT SLOION CONSTRUMAT SLVURTEN TRADE SLVURTEN TRADE SLSELACEM SLSELACEM SLHANSOT EMPRENDE SLHANSOT EMPRENDE SLMK ARMILLA S.LMK ARMILLA S.LMK ESTUDIANTES CARTUJA S.LMK ESTUDIANTES CARTU…MERKEL II SPAIN S.LMERKEL II SPAIN S.LLIVING PAMPLONA S.LLIVING PAMPLONA S.LMERKEL II PBSA&HOTELS S.LMERKEL II PBSA&HOTEL…KALIPODES S.LKALIPODES S.LCALINTRAPO S.LCALINTRAPO S.LCANALES TEMATICOS AQUATV SLCANALES TEMATICOS AQ…MERKEL II SPAIN SLMERKEL II SPAIN SLTAQUENUMA SLTAQUENUMA SLFARGUELA SUN SLFARGUELA SUN SLMERKEL II PBSA & HOTELS SLMERKEL II PBSA & HOT…LIVING PAMPLONA SLLIVING PAMPLONA SLCALINTRAPO SLCALINTRAPO SLKALIPODES SLKALIPODES SLMK MADRID II SLMK MADRID II SLGUAIBA INCORP BRASIL SLGUAIBA INCORP BRASIL…MK ARMILLA SLMK ARMILLA SLMK MADRID III SLMK MADRID III SLBCN DOMIRA SLBCN DOMIRA SL

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2024· Registered 02/01/2024· I/A 2
  2. ConstituciónPublished 16/11/2023· Registered 09/11/2023· I/A 1
  3. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 1

Capital · events

  1. 16/11/2023Constitución
    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. 11/01/2024#7870438
    Modificaciones estatutarias
    MK MADRID II S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 5 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 49008 , F 74, S 8, H B 604259, I/A 2 ( 2.01.24).
  2. 16/11/2023#7794076
    ConstituciónNombramientos
    MK MADRID II S.L. Constitución. Comienzo de operaciones: 24.10.23. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASISTENCIA Y GESTION TECNICA, ADMINISTRATIVA, COMERCIAL, CONTABLE, FINANCIERA, FISCAL Y JURIDICA. LA ACTIVIDAD, NEGOCIO Y PR…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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 addressPS DE GRACIA NUM.103 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province