CMTEC 2 SL

Hoja B205818· NIF B62079173

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 728 191,00 €
Director :
Codina Sabater Mariano

Legal information

Legal information for CMTEC 2 SL

NIF
Hoja registral
IRUS1000345072981
Legal formSociedad Limitada (SL)
Share capital3 728 191,00 €
LocalitySant Andreu de Llavaneres
Phone
Registro MercantilBARCELONA
Register referenceTomo 38949 · Folio 136 · Hoja B205818
StatusVigente

Activity

CMTEC 2 SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 18 May 2009 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 3 728 191,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CMTEC 2 SLCodina Sabater MarianoCodina Sabater Maria…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 21
  2. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 20
  3. RevocacionesPublished 29/05/2015· Registered 20/05/2015· I/A 19
  4. Ampliación de capitalPublished 06/02/2014· Registered 30/01/2014· I/A 18
  5. Ampliación de capitalPublished 08/01/2013· Registered 21/12/2012· I/A 17
  6. Ampliación de capitalPublished 27/12/2010· Registered 15/12/2010· I/A 16
  7. Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 15
  8. RevocacionesPublished 04/03/2010· Registered 19/02/2010· I/A 14
  9. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 14
  10. Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 13
  11. Cambio de domicilio socialPublished 18/05/2009· Registered 05/05/2009· I/A 12

Changes

  1. 17/10/2024Cambio de domicilio social

    PZ DE LA VILA Num.11 ESC.B P.4 PTA.1 (SANT ANDREU DE LLAVANERES)

  2. 18/05/2009Cambio de domicilio social

    RD GENERAL MITRE Num.211 P.AT PTA.2 (BARCELONA)

Capital · events

  1. 06/02/2014Ampliación de capital
    Resulting capital: 3 728 191,00 € (+84 000,00 €)
  2. 08/01/2013Ampliación de capital
    Resulting capital: 3 644 191,00 € (+66 000,00 €)
  3. 27/12/2010Ampliación de capital
    Resulting capital: 3 578 191,00 € (+85 000,00 €)
  4. 08/03/2010Ampliación de capital
    Resulting capital: 3 493 191,00 € (+50 000,00 €)
  5. 31/08/2009Ampliación de capital
    Resulting capital: 3 443 191,00 € (+50 000,00 €)

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. 17/10/2024#8296776
    Cambio de domicilio social
    CMTEC 2 SL. Cambio de domicilio social. PZ DE LA VILA Num.11 ESC.B P.4 PTA.1 (SANT ANDREU DE LLAVANERES). Datos registrales. S 8 , H B 205818, I/A 21 (10.10.24).
  2. 29/05/2015#3344667
    Nombramientos
    CMTEC 2 SL. Nombramientos. APODERAD.SOL: VALIENTE LLAURADO CARMEN. Datos registrales. T 38949 , F 136, S 8, H B 205818, I/A 20 (20.05.15).
  3. 29/05/2015#3344666
    Revocaciones
    CMTEC 2 SL. Revocaciones. ADM.SOLIDAR.: VALIENTE LLAURADO CARMEN. Datos registrales. T 38949 , F 136, S 8, H B 205818, I/A 19 (20.05.15).
  4. 06/02/2014#2656205
    Ampliación de capital
    CMTEC 2 SL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 3.728.191,00 Euros. Datos registrales. T 38949 , F 136, S 8, H B 205818, I/A 18 (30.01.14).
  5. 08/01/2013#10452992
    Ampliación de capital
    CMTEC 2 SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 3.644.191,00 Euros. Datos registrales. T 38949 , F 135, S 8, H B 205818, I/A 17 (21.12.12).
  6. 27/12/2010#1003052
    Ampliación de capital
    CMTEC 2 SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 3.578.191,00 Euros. Datos registrales. T 38949 , F 135, S 8, H B 205818, I/A 16 (15.12.10).
  7. 08/03/2010#623047
    Ampliación de capital
    CMTEC 2 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 3.493.191,00 Euros. Datos registrales. T 38949 , F 134, S 8, H B 205818, I/A 15 (24.02.10).
  8. 04/03/2010#617999
    RevocacionesNombramientos
    CMTEC 2 SL. Revocaciones. ADM.SOLIDAR.: CODINA SABATER MARIANO;CODINA SABATER ALBERT. Nombramientos. ADM.SOLIDAR.: CODINA SABATER MARIANO;VALIENTE LLAURADO CARMEN. Datos registrales. T 38949 , F 134, S 8, H B 205818, I/A 14 (19.02.10).
  9. 31/08/2009#366983
    Ampliación de capital
    CMTEC 2 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 3.443.191,00 Euros. Datos registrales. T 38949 , F 133, S 8, H B 205818, I/A 13 (19.08.09).
  10. 18/05/2009#213359
    Cambio de domicilio social
    CMTEC 2 SL. Cambio de domicilio social. RD GENERAL MITRE Num.211 P.AT PTA.2 (BARCELONA). Datos registrales. T 38949 , F 133, S 8, H B 205818, I/A 12 ( 5.05.09).

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 addressPZ DE LA VILA Num.11 ESC.B P.4 PTA.1 (SANT ANDREU DE LLAVANERES), Sant Andreu de Llavaneres, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector