EXPLOFUTUR SL

Hoja B241847· NIF B62733340

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
170 400,00 €
Director :
Ibañez Maza Ricard

Legal information

Legal information for EXPLOFUTUR SL

NIF
Hoja registral
IRUS1000348784693
Legal formSociedad Limitada (SL)
Share capital170 400,00 €
LocalityMataró
Register referenceTomo 34110 · Folio 164 · Hoja B241847
StatusVigente

Activity

EXPLOFUTUR SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 170 400,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EXPLOFUTUR SLIbañez Maza RicardIbañez Maza RicardCPS COMERCIAL PISCINAS SABADELL SLCPS COMERCIAL PISCIN…EL MON DE LA PISCINA SLEL MON DE LA PISCINA…

Registered actos

  1. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 8
  2. Fe de erratasPublished 16/01/2025· Registered 11/04/2017· I/A 4
  3. RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 7
  4. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 7
  5. Cambio de domicilio socialPublished 02/08/2024· Registered 26/07/2024· I/A 7
  6. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 6
  7. Reducción de capitalPublished 20/01/2021· Registered 12/01/2021· I/A 5
  8. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 3
  9. Cambio de domicilio socialPublished 27/12/2012· Registered 19/12/2012· I/A 3
  10. Ampliación de capitalPublished 16/02/2010· Registered 03/02/2010· I/A 2

Changes

  1. 02/08/2024Cambio de domicilio social

    AV DEL MARESME Num.603 (MATARO)

  2. 27/12/2012Cambio de domicilio social

    CL CUBA Num.106 P.BJ (MATARO)

Capital · events

  1. 20/01/2021Reducción de capital
    Resulting capital: 170 400,00 €
  2. 16/02/2010Ampliación de capital
    Resulting capital: 284 000,00 € (+224 000,00 €)

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. 17/01/2025#8437933
    Revocaciones
    EXPLOFUTUR SL. Revocaciones. APODERAD.SOL: IBAÑEZ MAZA HELENA. Datos registrales. S 8 , H B 241847, I/A 8 (10.01.25).
  2. 16/01/2025#8434496
    Fe de erratas
    EXPLOFUTUR SL. Fe de erratas: En el BORME no.75/2017 y con referencia 171101 DONDE SE LEE INSCRIPCION 3 DEBE LEERSE INSCRIPCION 4. Datos registrales. T 34110 , F 164, S 8, H B 241847, I/A 4 (11.04.17).
  3. 02/08/2024#8197531
    RevocacionesNombramientosCambio de domicilio social
    EXPLOFUTUR SL. Revocaciones. ADMINISTR.: MAZA CASTILLEJOS MARIA ROSA. Nombramientos. ADM.UNICO: IBAÑEZ MAZA RICARD. Cambio de domicilio social. AV DEL MARESME Num.603 (MATARO). Datos registrales. S 8 , H B 241847, I/A 7 (26.07.24).
  4. 31/01/2024#7906340
    Nombramientos
    EXPLOFUTUR SL. Nombramientos. APODERAD.SOL: IBAÑEZ MAZA RICARD. Datos registrales. T 34110 , F 165, S 8, H B 241847, I/A 6 (24.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 20/01/2021#6211940
    Reducción de capital
    EXPLOFUTUR SL. Reducción de capital. Importe reducción: 113.600,00 Euros. Resultante Suscrito: 170.400,00 Euros. Datos registrales. T 34110 , F 165, S 8, H B 241847, I/A 5 (12.01.21).
  6. 20/04/2017#4342579
    Nombramientos
    EXPLOFUTUR SL. Nombramientos. APODERAD.SOL: IBAÑEZ MAZA HELENA. Datos registrales. T 34110 , F 164, S 8, H B 241847, I/A 3 (11.04.17).
  7. 27/12/2012#2055315
    Cambio de domicilio social
    EXPLOFUTUR SL. Cambio de domicilio social. CL CUBA Num.106 P.BJ (MATARO). Datos registrales. T 34110 , F 164, S 8, H B 241847, I/A 3 (19.12.12).
  8. 16/02/2010#591190
    Ampliación de capital
    EXPLOFUTUR SL. Ampliación de capital. Capital: 224.000,00 Euros. Resultante Suscrito: 284.000,00 Euros. Datos registrales. T 34110 , F 163, S 8, H B 241847, I/A 2 ( 3.02.10).

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 addressAV DEL MARESME Num.603 (MATARO), Mataró, 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