filings.es

MOSAICS, TUBS I BIGUES SL

Hoja L15036· NIF B25515461

ActiveLleida
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 538 844,00 €
Director :
Pujol Torrent Jordi

Legal information

Legal information for MOSAICS, TUBS I BIGUES SL

NIF
Hoja registral
IRUS1000087621766
Legal formSociedad Limitada (SL)
Share capital2 538 844,00 €
Register referenceTomo 784 · Folio 6 · Hoja L15036

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 24/06/2022· Registered 16/06/2022· I/A 9
  2. Reducción de capitalPublished 24/06/2022· Registered 16/06/2022· I/A 8
  3. Modificaciones estatutariasPublished 12/05/2022· Registered 03/05/2022· I/A 7
  4. Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 6
  5. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 6

Changes

  1. 12/05/2022Modificaciones estatutarias

Capital · events

  1. 24/06/2022Reducción de capital
    Resulting capital: 2 538 844,00 €
  2. 24/06/2022Reducción de capital
    Resulting capital: 5 770 100,00 €

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)

  1. 14/10/2022#7195884
    MOSAICS, TUBS I BIGUES SL. Sociedad unipersonal. Cambio de identidad del socio único: PUJOL TORRENT JORDI. Datos registrales. T 784 , F 6, S 8, H L 15036, I/A 10 ( 6.10.22).
  2. 24/06/2022#7042416
    Reducción de capital
    MOSAICS, TUBS I BIGUES SL. Reducción de capital. Importe reducción: 3.231.256,00 Euros. Resultante Suscrito: 2.538.844,00 Euros. Datos registrales. T 784 , F 6, S 8, H L 15036, I/A 9 (16.06.22).
  3. 24/06/2022#7042415
    Reducción de capital
    MOSAICS, TUBS I BIGUES SL. Reducción de capital. Importe reducción: 11.397.600,00 Euros. Resultante Suscrito: 5.770.100,00 Euros. Datos registrales. T 782 , F 165, S 8, H L 15036, I/A 8 (16.06.22).
  4. 12/05/2022#6957330
    Modificaciones estatutarias
    MOSAICS, TUBS I BIGUES SL. Modificaciones estatutarias. Modificación de los artículos 10 y 22 de los estatutos sociales.. Datos registrales. T 782 , F 165, S 8, H L 15036, I/A 7 ( 3.05.22).
  5. 22/12/2021#6736981
    Ceses/DimisionesNombramientos
    MOSAICS, TUBS I BIGUES SL. Ceses/Dimisiones. Adm. Unico: PUJOL GORNE JOSEP MARIA. Nombramientos. Adm. Unico: PUJOL TORRENT JORDI. Datos registrales. T 782 , F 164, S 8, H L 15036, I/A 6 (14.12.21).

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.