MORTAR PLASTER ENGINEERING SL
Hoja B70869· NIF B60162120
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 446 978,46 €
Legal information
Legal information for MORTAR PLASTER ENGINEERING SL
Activity
MORTAR PLASTER ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 2 September 2022 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 1 446 978,46 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO, GESTION Y EXPLOTACION DE BIENES INMUEBLES. LA COMPRAVENTA, ADQUISICION, SUSCRIPCION, TENENCIA, GESTION,ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS, ETC.
Registered actos
- Cambio de domicilio socialPublished 27/01/2025· Registered 20/01/2025· I/A 7
- Ampliación de capitalPublished 06/09/2022· Registered 29/08/2022· I/A 6
- Modificaciones estatutariasPublished 02/09/2022· Registered 26/08/2022· I/A 5
- Cambio de objeto socialPublished 02/09/2022· Registered 26/08/2022· I/A 5
Changes
- 27/01/2025Cambio de domicilio social
AV SANT ESTEVE NUM.22-36 ESC.A P.2 PTA.1 (GRANOLLERS)
- 02/09/2022Cambio de objeto social
LA COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO, GESTION Y EXPLOTACION DE BIENES INMUEBLES. LA COMPRAVENTA, ADQUISICION, SUSCRIPCION, TENENCIA, GESTION,ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS, ETC.
- 02/09/2022Modificaciones estatutarias
Capital · events
- 06/09/2022Ampliación de capitalResulting capital: 1 446 978,46 € (+1 440 968,34 €)
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)
- 27/01/2025#8455526Cambio de domicilio social
MORTAR PLASTER ENGINEERING SL. Cambio de domicilio social. AV SANT ESTEVE NUM.22-36 ESC.A P.2 PTA.1 (GRANOLLERS). Datos registrales. S 8 , H B 70869, I/A 7 (20.01.25).
- 06/09/2022#7147700Ampliación de capital
MORTAR PLASTER ENGINEERING SL. Ampliación de capital. Capital: 1.440.968,34 Euros. Resultante Suscrito: 1.446.978,46 Euros. Datos registrales. T 24605 , F 158, S 8, H B 70869, I/A 6 (29.08.22).
- 02/09/2022#7144949Modificaciones estatutariasCambio de objeto social
MORTAR PLASTER ENGINEERING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO, GESTI…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.