AMPLIA MOBILE STRUCTURES SL

Hoja B418297· NIF B65685513

Struck off · 26/01/2023Barcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
29/11/2011
Former name :
MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL

Legal information

Legal information for AMPLIA MOBILE STRUCTURES SL

NIF
Hoja registral
IRUS1000365916154
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date29/11/2011
LocalityLa Garriga
Register referenceTomo 42905 · Folio 3 · Hoja B418297
Former names
MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL2012-01-02 → 2015-01-28
StatusLiquidada

Activity

AMPLIA MOBILE STRUCTURES SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 November 2011. The Spanish commercial register has published 13 filings for this company, from 2 January 2012 to 26 January 2023, across 8 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

EL MONTAJE Y REFORZADOS DE ESTRUCTURAS METALICAS Y PINTADO DE ESTRUCTURAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMPLIA MOBILE STRUCTU…Hereu Pla JoaquimHereu Pla Joaquim

Registered actos

  1. RevocacionesPublished 26/01/2023· Registered 18/01/2023· I/A 6
  2. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 6
  3. ExtinciónPublished 26/01/2023· Registered 18/01/2023· I/A 6
  4. Otros conceptosPublished 26/03/2015· Registered 18/03/2015· I/A 5
  5. RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 4
  6. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 4
  7. Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 4
  8. Cambio de denominación socialPublished 28/01/2015· Registered 21/01/2015· I/A 3
  9. RevocacionesPublished 13/12/2012· Registered 04/12/2012· I/A 2
  10. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 2
  11. Modificaciones estatutariasPublished 13/12/2012· Registered 04/12/2012· I/A 2
  12. ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
  13. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1

Changes

  1. 26/01/2023Extinción
  2. 26/03/2015Cambio de denominación social

    MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL→AMPLIA MOBILE STRUCTURES SL

  3. 26/03/2015Cambio de domicilio social

    RD DEL CARRIL Num.36 P.3 PTA.1 (GARRIGA (LA))

  4. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 02/01/2012Constitución
    Initial capital: 3 008,00 €

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. 26/01/2023#7351588
    RevocacionesNombramientosExtinción
    AMPLIA MOBILE STRUCTURES SL. Revocaciones. ADM.UNICO: HEREU PLA JOAQUIM. LIQUIDADOR: HEREU PLA JOAQUIM. Nombramientos. LIQUIDADOR: HEREU PLA JOAQUIM. Extinción. Datos registrales. T 42905 , F 3, S 8, H B 418297, I/A 6 (18.01.23).
  2. 26/03/2015#3253862
    Otros conceptos
    AMPLIA MOBILE STRUCTURES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOAQUIM HEREU PLA. Datos registrales. T 42905 , F 3, S 8, H B 418297, I/A 5 (18.03.15).
  3. 26/03/2015#3253861
    RevocacionesNombramientosCambio de domicilio social
    AMPLIA MOBILE STRUCTURES SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ EXPOSITO OLIVER;PUEYO MAS ENRIC. Nombramientos. ADM.UNICO: HEREU PLA JOAQUIM. Cambio de domicilio social. RD DEL CARRIL Num.36 P.3 PTA.1 (GARRIGA (LA)). Datos registrales. T 42905 , F…
  4. 28/01/2015#3162011

    Company name: MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL

    Cambio de denominación social
    MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL. Cambio de denominación social. AMPLIA MOBILE STRUCTURES SL. Datos registrales. T 42905 , F 3, S 8, H B 418297, I/A 3 (21.01.15).
  5. 13/12/2012#2034660

    Company name: MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL

    RevocacionesNombramientosModificaciones estatutarias
    MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL. Revocaciones. ADM.SOLIDAR.: EXPOSITO BLANCO JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: PUEYO MAS ENRIC. Modificaciones estatutarias. ART.16:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI…
  6. 02/01/2012#10419080

    Company name: MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL

    ConstituciónNombramientos
    MANTENIMIENTO Y PROTECCION DE ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: EL MONTAJE Y REFORZADOS DE ESTRUCTURAS METALICAS Y PINTADO DE ESTRUCTURAS. Domicilio: CL NUESTRA SEÑORA DE LA MERCE Num.26 P.BA (SANT JOAN D…

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 2011

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 addressRD DEL CARRIL Num.36 P.3 PTA.1 (GARRIGA (LA)), La Garriga, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector