MLSL SL

Hoja M488802· NIF B85811628

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/11/2009
Directors :
Fernandez-Arche Cano Maria Isabel, Stuyck Fernandez Arche Livinio

Legal information

Legal information for MLSL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/11/2009
LocalityMadrid
Phone
Register referenceTomo 27132 · Folio 184 · Hoja M488802
StatusVigente

Activity

MLSL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2009. The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 16 May 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MLSL SLFernandez-Arche Cano Maria IsabelFernandez-Arche Cano…

Registered actos

  1. Ampliacion del objeto socialPublished 16/05/2014· Registered 07/05/2014· I/A 3
  2. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 2
  3. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 2
  4. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 2
  5. ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
  6. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 16/05/2014Ampliación del objeto social

    a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

  2. 28/02/2013Modificaciones estatutarias

Capital · events

  1. 24/11/2009Constitución
    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. 16/05/2014#2805801
    Ampliacion del objeto social
    MLSL SL. Ampliacion del objeto social. a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero,…
  2. 28/02/2013#2153392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MLSL SL. Ceses/Dimisiones. Adm. Unico: STUYCK FERNANDEZ ARCHE LIVINIO. Nombramientos. Adm. Solid.: STUYCK FERNANDEZ ARCHE LIVINIO;FERNANDEZ-ARCHE CANO MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 24/11/2009#480314
    ConstituciónNombramientos
    MLSL SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA …

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/ NUÑEZ DE BALBOA 42 (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