MODERN PROFESIONAL SL
Hoja M595744· NIF B87194569
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 000,00 €
- Incorporation :
- 06/02/2015
- Director :
- Nuñez Montero Justo
Legal information
Legal information for MODERN PROFESIONAL SL
Activity
MODERN PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2015. The Spanish commercial register has published 7 filings for this company, from 6 February 2015 to 14 July 2015, across 6 distinct types of filing. Its registered share capital is 113 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económica, (CNAE): 4110). Quedan excluidas todasl aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Nuñez Montero JustoSince 26/06/2015Administrador Único
Former
- Maria Teresa Alvarellos BermejoCeased on 26/06/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/07/2015· Registered 06/07/2015· I/A 4
- Ampliacion del objeto socialPublished 10/07/2015· Registered 03/07/2015· I/A 3
- Ceses/DimisionesPublished 06/07/2015· Registered 26/06/2015· I/A 2
- NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 2
- Cambio de domicilio socialPublished 06/07/2015· Registered 26/06/2015· I/A 2
- ConstituciónPublished 06/02/2015· Registered 29/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 1
Changes
- 10/07/2015Ampliación del objeto social
LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES.
- 06/07/2015Cambio de domicilio social
C/ ORENSE 68, 7º (MADRID)
Capital · events
- 14/07/2015Ampliación de capitalResulting capital: 113 000,00 € (+110 000,00 €)
- 06/02/2015ConstituciónInitial 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)
- 14/07/2015#3413726Ampliación de capital
MODERN PROFESIONAL SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 33101 , F 72, S 8, H M 595744, I/A 4 ( 6.07.15).
- 10/07/2015#3409937Ampliacion del objeto social
MODERN PROFESIONAL SL. Ampliacion del objeto social. LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. Datos registrales. T 33101 , F 72, S 8, H M 595744, I/A 3 ( 3.07.15).
- 06/07/2015#3401359Ceses/DimisionesNombramientosCambio de domicilio social
MODERN PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: MARIA TERESA ALVARELLOS BERMEJO. Nombramientos. Adm. Unico: NUÑEZ MONTERO JUSTO. Cambio de domicilio social. C/ ORENSE 68, 7º (MADRID). Datos registrales. T 33101 , F 72, S 8, H M 595744, I/A 2 (26… - 06/02/2015#3180037ConstituciónNombramientos
MODERN PROFESIONAL SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económica, (CNAE): 4110). Quedan excluidas todasl aquellas actividades para cuyo ej…
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.