MS INGEOCONSULTA SOCIEDAD LIMITADA

Hoja AL53298· NIF B05306444

VigenteAlmería
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2021
Directors :
Sanchez Castro Maria Del Pilar, Sanchez Sanchez Martina Maria

Legal information

Legal information for MS INGEOCONSULTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025224341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2021
Registro MercantilALMERIA
Register referenceTomo 2118 · Folio 192 · Hoja AL53298
StatusVigente

Activity

MS INGEOCONSULTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 May 2021. The Spanish commercial register has published 6 filings for this company, from 10 May 2021 to 17 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6810, 7111, 7112. Compraventa de bienes inmobiliarios por cuenta propia. Servicios técnicos de arquitectura. Servicios técnicos de ingenieria y otras actividades relacionadas con el asesoramiento técnico. Planesy estudios de seguridad y salud. Documentos y estudios técnicos relacionados con el.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MS INGEOCONSULTA SOCI…Sanchez Castro Maria Del PilarSanchez Castro Maria…Sanchez Sanchez Martina MariaSanchez Sanchez Mart…VALDEAPA, S.LVALDEAPA, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MS INGEOCONSULTA SOCI…Sanchez Sanchez Martina MariaSanchez Sanchez Mart…

Beneficial owner (UBO)

Sanchez Sanchez Martina Maria100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

2 nodes Person Company
MS INGEOCONSULTA SOCI…Sanchez Sanchez Martina MariaSanchez Sanchez Mart…

Registered actos

  1. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 3
  2. Modificaciones estatutariasPublished 14/11/2023· Registered 06/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 2
  4. ConstituciónPublished 10/05/2021· Registered 28/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 10/05/2021· Registered 28/04/2021· I/A 1
  6. NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 14/11/2023Cambio de domicilio social

    C/ CHILLIDA 4 1 2 - EDIFICIO CARRIDA ENTRPLANTA, O (ROQUETAS DE MAR)

  2. 14/11/2023Modificaciones estatutarias
  3. 10/05/2021Declaración de unipersonalidad

    SANCHEZ SANCHEZ MARTINA MARIA

Capital · events

  1. 10/05/2021Constitución
    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. 17/09/2024#8253702
    Nombramientos
    MS INGEOCONSULTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ RAMIREZ JOSE JAVIER. Datos registrales. S 8 , H AL 53298, I/A 3 (10.09.24).
  2. 14/11/2023#7789320
    Modificaciones estatutariasCambio de domicilio social
    MS INGEOCONSULTA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL.- La sociedad es de nacionalidad española y tiene su domicilio en calle Chillida número 4, Edificio Carrida Entreplanta, Oficin…
  3. 10/05/2021#6400374
    ConstituciónDeclaración de unipersonalidadNombramientos
    MS INGEOCONSULTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: CNAE 6810, 7111, 7112. Compraventa de bienes inmobiliarios por cuenta propia. Servicios técnicos de arquitectura. Servicios técnicos de ingenieria y o…

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 2021

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/ CHILLIDA 4 1 2 - EDIFICIO CARRIDA ENTRPLANTA, O (ROQUETAS DE MAR), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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