1984 MT INVERSIONES SL

Hoja B208660· NIF B62101332

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 686 949,00 €
Directors :
Mollevi Tapies Alexandre, Mollevi Tapies Guillem

Legal information

Legal information for 1984 MT INVERSIONES SL

NIF
Hoja registral
IRUS1000345234870
Legal formSociedad Limitada (SL)
Share capital3 686 949,00 €
LocalityBarcelona
Register referenceTomo 46240 · Folio 178 · Hoja B208660
StatusVigente

Activity

1984 MT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 6 March 2018, across 4 distinct types of filing. Its registered share capital is 3 686 949,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
1984 MT INVERSIONES SLMollevi Tapies AlexandreMollevi Tapies Alexa…Mollevi Tapies GuillemMollevi Tapies Guill…RESIDENCIA UNIVERSITARIA SARRIA SLRESIDENCIA UNIVERSIT…RONDA SAN ANTONIO 84 SLRONDA SAN ANTONIO 84…

Registered actos

  1. NombramientosPublished 06/03/2018· Registered 23/02/2018· I/A 17
  2. RevocacionesPublished 23/02/2018· Registered 15/02/2018· I/A 16
  3. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 16
  4. Modificaciones estatutariasPublished 23/02/2018· Registered 15/02/2018· I/A 16
  5. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 14
  6. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 13
  7. Ampliación de capitalPublished 12/09/2011· Registered 29/08/2011· I/A 12
  8. Ampliación de capitalPublished 14/06/2010· Registered 01/06/2010· I/A 11

Changes

  1. 23/02/2018Modificaciones estatutarias

Capital · events

  1. 12/09/2011Ampliación de capital
    Resulting capital: 3 686 949,00 € (+363 692,28 €)
  2. 14/06/2010Ampliación de capital
    Resulting capital: 3 323 256,72 € (+77 983,08 €)

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. 06/03/2018#4778987
    Nombramientos
    1984 MT INVERSIONES SL. Nombramientos. APODERAD.SOL: MOLLEVI TAPIES GUILLEM;MOLLEVI TAPIES ALEXANDRE. Datos registrales. T 46240 , F 178, S 8, H B 208660, I/A 17 (23.02.18).
  2. 23/02/2018#4762305
    RevocacionesNombramientosModificaciones estatutarias
    1984 MT INVERSIONES SL. Revocaciones. ADM.UNICO: MOLLEVI GASTEARENA MIQUEL MATEU. Nombramientos. ADM.CONJUNTO: MOLLEVI TAPIES GUILLEM;MOLLEVI TAPIES ALEXANDRE. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO …
  3. 08/05/2017#4362080
    1984 MT INVERSIONES SL. Otros conceptos: CONSTANCIA DEL NOMBRE Y DEL NIE DEL ADMINISTRADOR UNICO DON MIQUEL MATEU MOLLEVI GASTEARENA. Datos registrales. T 41934 , F 7, S 8, H B 208660, I/A 15 (26.04.17).
  4. 02/11/2016#4088144
    Nombramientos
    1984 MT INVERSIONES SL. Nombramientos. APODERAD.SOL: MOLLEVI TAPIES GUILLEM. Datos registrales. T 41934 , F 4, S 8, H B 208660, I/A 14 (25.10.16).
  5. 19/06/2012#1775073
    Nombramientos
    1984 MT INVERSIONES SL. Nombramientos. APODERADO: MOLLEVI TAPIES GUILLEM;MOLLEVI TAPIES ALEXANDRE. Datos registrales. T 41934 , F 3, S 8, H B 208660, I/A 13 ( 7.06.12).
  6. 12/09/2011#1371762
    Ampliación de capital
    1984 MT INVERSIONES SL. Ampliación de capital. Capital: 363.692,28 Euros. Resultante Suscrito: 3.686.949,00 Euros. Datos registrales. T 41934 , F 2, S 8, H B 208660, I/A 12 (29.08.11).
  7. 14/06/2010#760409
    Ampliación de capital
    1984 MT INVERSIONES SL. Ampliación de capital. Capital: 77.983,08 Euros. Resultante Suscrito: 3.323.256,72 Euros. Datos registrales. T 32154 , F 62, S 8, H B 208660, I/A 11 ( 1.06.10).

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

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 addressRONDA SAN ANTONIO, 84, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

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