MGB INBEST TIME SOCIEDAD LIMITADA

Hoja T45760· NIF B55606560

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
389 000,00 €
Incorporation :
19/07/2013
Director :
Gordo Badia Marc

Legal information

Legal information for MGB INBEST TIME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116244764
Legal formSociedad Limitada (SL)
Share capital389 000,00 €
Incorporation date19/07/2013
Register referenceTomo 2761 · Folio 213 · Hoja T45760
StatusVigente

Activity

MGB INBEST TIME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 19 July 2013. The Spanish commercial register has published 5 filings for this company, from 20 August 2013 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 389 000,00 €.

Economic activity (CNAE)

6392

Corporate purpose

Gestión y administración de valores representativos de los fondos propios de entidades, la administración de inversiones realizadas a través de entidades, la administración de entidades mercantiles y civiles, todo ello mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MGB INBEST TIME SOCIE…Gordo Badia MarcGordo Badia MarcORIGINAL GOURMET SOCIEDAD LIMITADAORIGINAL GOURMET SOC…4LINK EASY MANAGEMENT, S.L4LINK EASY MANAGEMEN…BARRA ALTA RESTAURANT SOCIEDAD LIMITADABARRA ALTA RESTAURAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MGB INBEST TIME SOCIE…Gordo Badia MarcGordo Badia Marc

Beneficial owner (UBO)

Gordo Badia Marc100 %

Individual · ultimate beneficial owner · since 20/08/2013

Beneficial owner network map

2 nodes Person Company
MGB INBEST TIME SOCIE…Gordo Badia MarcGordo Badia Marc

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2023· Registered 23/12/2022· I/A 3
  2. Ampliación de capitalPublished 20/04/2015· Registered 08/04/2015· I/A 2
  3. ConstituciónPublished 20/08/2013· Registered 08/08/2013· I/A 1
  4. Declaración de unipersonalidadPublished 20/08/2013· Registered 08/08/2013· I/A 1
  5. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 1

Changes

  1. 03/01/2023Cambio de domicilio social

    AVDA PLA DEL MASET 6 - URBANIZACION INFINITUM, EDI (SALOU)

  2. 20/08/2013Declaración de unipersonalidad

    GORDO BADIA MARC

Capital · events

  1. 20/04/2015Ampliación de capital
    Resulting capital: 389 000,00 € (+386 000,00 €)
  2. 20/08/2013Constitución
    Initial capital: 3 000,00 €

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. 03/01/2023#10567589
    Cambio de domicilio social
    MGB INBEST TIME SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PLA DEL MASET 6 - URBANIZACION INFINITUM, EDI (SALOU). Datos registrales. T 2761 , F 213, S 8, H T 45760, I/A 3 (23.12.22).
  2. 20/04/2015#3288360
    Ampliación de capital
    MGB INBEST TIME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 386.000,00 Euros. Resultante Suscrito: 389.000,00 Euros. Datos registrales. T 2761 , F 213, S 8, H T 45760, I/A 2 ( 8.04.15).
  3. 20/08/2013#2421209
    ConstituciónDeclaración de unipersonalidadNombramientos
    MGB INBEST TIME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades, la administración de inversiones realizadas a través de entidad…

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 2013

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 addressAVDA PLA DEL MASET 6 - URBANIZACION INFINITUM, EDI (SALOU), Tarragona
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 — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector