2MV SA

Hoja B106682· NIF A58680497

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Directors :
Bonafacia Costa Jan, Bonafacia Pujal Juan, Barbany Carbonell Jorge, Gonzalez Castro Sergio
Former name :
JOAN BONAFACIA SL

Legal information

Legal information for 2MV SA

NIF
Hoja registral
IRUS1000334636460
Legal formSociedades anónimas
Register referenceTomo 26581 · Folio 209 · Hoja B106682
Former names
JOAN BONAFACIA SL2022-01-07
StatusVigente

Activity

2MV SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
2MV SABonafacia Costa JanBonafacia Costa JanBonafacia Pujal JuanBonafacia Pujal JuanBarbany Carbonell JorgeBarbany Carbonell Jo…Gonzalez Castro SergioGonzalez Castro Serg…TENGO TU PISO SLTENGO TU PISO SL

Registered actos

  1. RevocacionesPublished 07/01/2022· Registered 30/12/2021· I/A 5
  2. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 5
  3. Modificaciones estatutariasPublished 07/01/2022· Registered 30/12/2021· I/A 5
  4. Cambio de denominación socialPublished 07/01/2022· Registered 30/12/2021· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FUSTERIA BONAFACIA S.L→2MV SA

  2. 07/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2022#10557467

    Company name: JOAN BONAFACIA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    JOAN BONAFACIA SL. Revocaciones. ADMINISTR.: BONAFACIA PUJAL JUAN. Nombramientos. ADM.SOLIDAR.: BONAFACIA COSTA JAN;BONAFACIA PUJAL JUAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORG…

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 addressBASSOLS 30, PLANTA BAJA, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province