MNORTE DESARROLLOS SL
Hoja M779286· NIF B72638661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2022
- Director :
- Agudo Lopez Carlos
Legal information
Legal information for MNORTE DESARROLLOS SL
Activity
MNORTE DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2022. The Spanish commercial register has published 5 filings for this company, from 27 October 2022 to 2 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Agudo Lopez CarlosSince 26/07/2024Administrador Único
Former
- Daza Garcia Miguel AngelCeased on 26/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 2
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 2
- ConstituciónPublished 27/10/2022· Registered 20/10/2022· I/A 1
- Declaración de unipersonalidadPublished 27/10/2022· Registered 20/10/2022· I/A 1
- NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 1
Changes
- 27/10/2022Declaración de unipersonalidad
DAZA GARCIA MIGUEL ANGEL
Capital · events
- 27/10/2022ConstituciónInitial 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)
- 02/08/2024#8198132Ceses/DimisionesNombramientos
MNORTE DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: DAZA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: AGUDO LOPEZ CARLOS. Datos registrales. S 8 , H M 779286, I/A 2 (26.07.24).
- 27/10/2022#7215692ConstituciónDeclaración de unipersonalidadNombramientos
MNORTE DESARROLLOS SL. Constitución. Comienzo de operaciones: 19.10.22. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ NUÑEZ DE BALBOA 120 A - PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2022
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.