MURGUTELA SL

Hoja M673685· NIF B88128301

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
25/06/2018
Director :
Wandosell Alcina Maria

Legal information

Legal information for MURGUTELA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date25/06/2018
LocalityMadrid
Register referenceTomo 37821 · Folio 164 · Hoja M673685
StatusVigente

Activity

MURGUTELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2018. The Spanish commercial register has published 10 filings for this company, from 25 June 2018 to 13 December 2018, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MURGUTELA SLWandosell Alcina MariaWandosell Alcina Mar…SPORT LIFE IBERICA SASPORT LIFE IBERICA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MURGUTELA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 25/06/2018

Beneficial owner network map

2 nodes Person Company
MURGUTELA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Modificaciones estatutariasPublished 13/12/2018· Registered 05/12/2018· I/A 6
  2. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 5
  3. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 4
  4. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
  5. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
  6. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
  7. ConstituciónPublished 25/06/2018· Registered 18/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 25/06/2018· Registered 18/06/2018· I/A 1
  9. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 1

Changes

  1. 13/12/2018Modificaciones estatutarias
  2. 02/11/2018Cambio de domicilio social

    C/ ANCORA 40 (MADRID)

  3. 25/06/2018Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 25/06/2018Constitución
    Initial capital: 3 500,00 €

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. 13/12/2018#5172610
    Modificaciones estatutarias
    MURGUTELA SL. Modificaciones estatutarias. 1. Refundición de los Estatutos Sociales.. Datos registrales. T 37821 , F 164, S 8, H M 673685, I/A 6 ( 5.12.18).
  2. 04/12/2018#5158941
    Nombramientos
    MURGUTELA SL. Nombramientos. Con.Delegado: WANDOSELL ALCINA MARIA. Datos registrales. T 37821 , F 164, S 8, H M 673685, I/A 5 (27.11.18).
  3. 23/11/2018#5143170
    Nombramientos
    MURGUTELA SL. Nombramientos. Apo.Man.Soli: WANDOSELL ALCINA MARIA;CHICO PERLES FRANCISCO JESUS;MARTINEZ MILLET CARLOS;GOMEZ PRIETO MAIKEL;MOYA RODA JULIAN. Datos registrales. T 37821 , F 163, S 8, H M 673685, I/A 4 (16.11.18).
  4. 06/11/2018#5116517
    MURGUTELA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37821 , F 163, S 8, H M 673685, I/A 3 (29.10.18).
  5. 02/11/2018#5112535
    Ceses/DimisionesNombramientosCambio de domicilio social
    MURGUTELA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Consejero: WANDOSELL ALCINA MARIA;CHICO PERLES FRANCISCO JESUS;MARTINEZ MILLET CARLOS;GOMEZ PRIETO MAIKEL;MOYA RODA JULIAN. Presidente: WANDOSELL ALCINA MARIA.…
  6. 25/06/2018#4939509
    ConstituciónDeclaración de unipersonalidadNombramientos
    MURGUTELA SL. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2018

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/ ANCORA 40 (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