MTB 15 SL

Hoja M515299· NIF B86158201

Struck off · 23/11/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 022 000,00 €
Incorporation :
16/03/2011

Legal information

Legal information for MTB 15 SL

NIF
Hoja registral
IRUS1000286630668
Legal formSociedad Limitada (SL)
Share capital1 022 000,00 €
Incorporation date16/03/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28616 · Folio 2 · Hoja M515299
StatusExtinguida

Activity

MTB 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 March 2011. The Spanish commercial register has published 9 filings for this company, from 16 March 2011 to 23 November 2023, across 6 distinct types of filing. Its registered share capital is 1 022 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

COMERCIALIZACION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES Y LA PARTICIPACION DIRECTA O INDIRECTA EN OPERACIONES COMERCIALES, INDUSTIRALES MOBILIARIAS E INMOBILIARIAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MTB 15 SLSoler De La Riva Saenz De Valluerca Maria PilarSoler De La Riva Sae…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MTB 15 SLBaeza Saenz-Valluerca Maria TeresaBaeza Saenz-Valluerc…

Beneficial owner (UBO)

Baeza Saenz-Valluerca Maria Teresa100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

2 nodes Person Company
MTB 15 SLBaeza Saenz-Valluerca Maria TeresaBaeza Saenz-Valluerc…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 3
  3. DisoluciónPublished 23/11/2023· Registered 16/11/2023· I/A 3
  4. ExtinciónPublished 23/11/2023· Registered 16/11/2023· I/A 3
  5. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 2
  6. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 2
  7. ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/03/2011· Registered 07/03/2011· I/A 1
  9. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 23/11/2023Disolución
  2. 23/11/2023Extinción
  3. 16/03/2011Declaración de unipersonalidad

    BAEZA SAENZ-VALLUERCA MARIA TERESA

Capital · events

  1. 16/03/2011Constitución
    Initial capital: 1 022 000,00 €

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. 23/11/2023#7808656
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MTB 15 SL. Ceses/Dimisiones. Adm. Unico: SOLER DE LA RIVA SAENZ DE VALLUERCA MARIA PILAR. Nombramientos. Liquidador: SOLER DE LA RIVA SAENZ DE VALLUERCA MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 28616 , F 2, S 8, H M 515299…
  2. 01/03/2022#6835799
    Ceses/DimisionesNombramientos
    MTB 15 SL. Ceses/Dimisiones. Adm. Unico: BAEZA SAENZ-VALLUERCA MARIA TERESA. Nombramientos. Adm. Unico: SOLER DE LA RIVA SAENZ DE VALLUERCA MARIA PILAR. Datos registrales. T 28616 , F 2, S 8, H M 515299, I/A 2 (22.02.22).
  3. 16/03/2011#1123811
    ConstituciónDeclaración de unipersonalidadNombramientos
    MTB 15 SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: COMERCIALIZACION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES Y LA PARTICIPACION DIRECTA O INDIRECTA EN OPERACIONES COMERCIALES, INDUSTIRALES MOBILIARIAS E INMOBILIARIAS. D…

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 2011

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/ TRUEBA Y FERNANDEZ, 12 4º C (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector