MLGCAPITAL WORLD SL

Hoja M488264· NIF B85776565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/10/2009
Director :
Baena Gonzalez Cecilia Rosa

Legal information

Legal information for MLGCAPITAL WORLD SL

NIF
Hoja registral
IRUS1000284287474
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/10/2009
LocalityMadrid
Phone
Register referenceTomo 27101 · Folio 5 · Hoja M488264
StatusVigente

Activity

MLGCAPITAL WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2009. The Spanish commercial register has published 8 filings for this company, from 30 October 2009 to 6 June 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La prestación de todo tipo de servicios constitucionales, de asesoramientoy consultoría fiscal.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2013· Registered 28/05/2013· I/A 5
  2. NombramientosPublished 06/06/2013· Registered 28/05/2013· I/A 5
  3. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 4
  4. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 4
  5. Cambio de domicilio socialPublished 15/02/2010· Registered 03/02/2010· I/A 3
  6. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 2
  7. ConstituciónPublished 30/10/2009· Registered 19/10/2009· I/A 1
  8. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 15/02/2010Cambio de domicilio social

    C/ CEDACEROS 11 (MADRID)

Capital · events

  1. 30/10/2009Constitución
    Initial capital: 3 100,00 €

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. 06/06/2013#2311123
    Ceses/DimisionesNombramientos
    MLGCAPITAL WORLD SL. Ceses/Dimisiones. Adm. Unico: LAMEIRO GIL MANUEL. Nombramientos. Adm. Unico: BAENA GONZALEZ CECILIA ROSA. Datos registrales. T 27101 , F 5, S 8, H M 488264, I/A 5 (28.05.13).
  2. 09/04/2012#1675196
    Ceses/DimisionesNombramientos
    MLGCAPITAL WORLD SL. Ceses/Dimisiones. Adm. Unico: LAMEIRO MEDINA ISRAEL. Nombramientos. Adm. Unico: LAMEIRO GIL MANUEL. Datos registrales. T 27101 , F 4, S 8, H M 488264, I/A 4 (26.03.12).
  3. 15/02/2010#589352
    Cambio de domicilio social
    MLGCAPITAL WORLD SL. Cambio de domicilio social. C/ CEDACEROS 11 (MADRID). Datos registrales. T 27101 , F 4, S 8, H M 488264, I/A 3 ( 3.02.10).
  4. 30/10/2009#444686
    Nombramientos
    MLGCAPITAL WORLD SL. Nombramientos. Apoderado: LAMEIRO GIL MANUEL. Datos registrales. T 27101 , F 3, S 8, H M 488264, I/A 2 (19.10.09).
  5. 30/10/2009#444685
    ConstituciónNombramientos
    MLGCAPITAL WORLD SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: La prestación de todo tipo de servicios constitucionales, de asesoramientoy consultoría fiscal. Domicilio: PLAZA MARQUES DE SALAMANCA 9 (MADRID). Capital: 3.100,00 E…

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 2009

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/ CEDACEROS 11 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province