PROMOCIONES MARDO SL
Hoja M550801· NIF B86616786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/01/2013
- Director :
- Domingo Ruiz Margarita
Legal information
Legal information for PROMOCIONES MARDO SL
Activity
PROMOCIONES MARDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2013. The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 5 November 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La realización y ejecución de cualquier proyecto técnico de obras e industrias, así como la contratación o ejecución de obras; asesoramiento técnico aSociedades Cooperativas de viviendas....
Directors and representatives
Directors
Current
- Domingo Ruiz MargaritaSince 10/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/11/2024· Registered 28/10/2024· I/A 2
- Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 2
- ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
- Declaración de unipersonalidadPublished 18/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1
Changes
- 05/11/2024Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ 33 5º - DERECHA (MADRID)
- 05/11/2024Modificaciones estatutarias
- 18/01/2013Declaración de unipersonalidad
DOMINGO RUIZ MARGARITA
Capital · events
- 18/01/2013ConstituciónInitial capital: 30 000,00 €
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)
- 05/11/2024#8326396Modificaciones estatutariasCambio de domicilio social
PROMOCIONES MARDO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 33 5º - DERECHA (MADRID). Datos registrales. S 8 , H M 550801, I/A 2 (28.10.24).
- 18/01/2013#2077976ConstituciónDeclaración de unipersonalidadNombramientos
PROMOCIONES MARDO SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: La realización y ejecución de cualquier proyecto técnico de obras e industrias, así como la contratación o ejecución de obras; asesoramiento técnico aSociedades Coo…
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 2013
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 — CNAE 6812 — are listed together.