2MB GESTION EMPRESARIAL SL
Hoja B477468· NIF B66652108
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 030,00 €
- Incorporation :
- 31/12/2015
- Director :
- Bonet Heras Jorge
Legal information
Legal information for 2MB GESTION EMPRESARIAL SL
Activity
2MB GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 December 2015. The Spanish commercial register has published 7 filings for this company, from 31 December 2015 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 6 030,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
PROMOCION INMOBILIARIA DE EDIFICACIONES, COMPRA- VENTA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS, ETC.
Directors and representatives
Directors
Current
- Bonet Heras JorgeSince 23/12/2015Administrador Único
Former
- Moragas Solanes JoanCeased on 28/01/2019Administrador Solidario
- Mola Mitjavila MarcosCeased on 28/01/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 3
- RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 2
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 2
- Ampliación de capitalPublished 05/02/2019· Registered 28/01/2019· I/A 2
- Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 31/12/2015· Registered 23/12/2015· I/A 1
- NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 1
Changes
- 28/02/2023Cambio de domicilio social
AV MARESME, 70 BIS, NAVE 3 (CORNELLA DE LLOBREGAT)
- 05/02/2019Cambio de domicilio social
CL GALILEU NUM.12,PARCELA 11,P.I.CAN N'ESTRELLA (SANT ESTEVE SESROVIRES)
Capital · events
- 05/02/2019Ampliación de capitalResulting capital: 6 030,00 € (+3 000,00 €)
- 31/12/2015ConstituciónInitial capital: 3 030,00 €
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)
- 28/02/2023#7412208Cambio de domicilio social
2MB GESTION EMPRESARIAL SL. Cambio de domicilio social. AV MARESME, 70 BIS, NAVE 3 (CORNELLA DE LLOBREGAT). Datos registrales. T 45121 , F 80, S 8, H B 477468, I/A 3 (21.02.23).
- 05/02/2019#5240463RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
2MB GESTION EMPRESARIAL SL. Revocaciones. ADM.SOLIDAR.: MOLA MITJAVILA MARCOS;BONET HERAS JORGE;MORAGAS SOLANES JOAN. Nombramientos. ADM.UNICO: BONET HERAS JORGE. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.030,00 Euros. Ca… - 31/12/2015#3657002ConstituciónNombramientos
2MB GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: PROMOCION INMOBILIARIA DE EDIFICACIONES, COMPRA- VENTA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIAR…
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.