IMMOMOIA 2006 SL
Hoja B340969· NIF B64349913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 290 000,00 €
- Director :
- DISTRIBUCIONS DEL MOIANES SL
Legal information
Legal information for IMMOMOIA 2006 SL
Activity
IMMOMOIA 2006 SL is a Sociedad Limitada (SL) with its registered office in Moià (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 1 March 2023, across 5 distinct types of filing. Its registered share capital is 1 290 000,00 €.
Directors and representatives
Directors
Current
- DISTRIBUCIONS DEL MOIANES SLSince 21/02/2023Administrador Único
Former
- Passarell Fossas JorgeCeased on 21/02/2023Administrador Único
Authorised representatives
Current
- Pasarell Vilalta MartaSince 10/06/2021Apoderado Solidario
- Passarell Vilalta MartaSince 05/06/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/03/2023· Registered 21/02/2023· I/A 8
- NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 8
- Reducción de capitalPublished 25/08/2022· Registered 18/08/2022· I/A 7
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 6
- Modificaciones estatutariasPublished 03/06/2021· Registered 27/05/2021· I/A 5
- Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 5
- Reducción de capitalPublished 19/02/2015· Registered 11/02/2015· I/A 4
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 3
Changes
- 03/06/2021Cambio de domicilio social
CL MARIA CUFFI I CANADELL Num.17 (MOIA)
- 03/06/2021Modificaciones estatutarias
Capital · events
- 25/08/2022Reducción de capitalResulting capital: 1 290 000,00 €
- 19/02/2015Reducción de capitalResulting capital: 1 690 000,00 €
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)
- 01/03/2023#7414464RevocacionesNombramientos
IMMOMOIA 2006 SL. Revocaciones. ADM.UNICO: PASSARELL FOSSAS JORGE. Nombramientos. ADM.UNICO: DISTRIBUCIONS DEL MOIANES SL. REPR.143 RRM: PASSARELL FOSSAS JORGE. Datos registrales. T 39189 , F 93, S 8, H B 340969, I/A 8 (21.02.23).
- 25/08/2022#7135486Reducción de capital
IMMOMOIA 2006 SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 1.290.000,00 Euros. Datos registrales. T 39189 , F 92, S 8, H B 340969, I/A 7 (18.08.22).
- 18/06/2021#6483255Nombramientos
IMMOMOIA 2006 SL. Nombramientos. APODERAD.SOL: PASARELL VILALTA MARTA. Datos registrales. T 39189 , F 91, S 8, H B 340969, I/A 6 (10.06.21).
- 03/06/2021#6454420Modificaciones estatutariasCambio de domicilio social
IMMOMOIA 2006 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MARIA CUFFI I CANADELL Num.17 (MOIA). Datos registrales. T 39189 , F 91, S 8, H B 340969, I/A 5 (27.0… - 19/02/2015#3199967Reducción de capital
IMMOMOIA 2006 SL. Reducción de capital. Importe reducción: 310.000,00 Euros. Resultante Suscrito: 1.690.000,00 Euros. Datos registrales. T 39189 , F 90, S 8, H B 340969, I/A 4 (11.02.15).
- 12/06/2013#2320116Nombramientos
IMMOMOIA 2006 SL. Nombramientos. APODERAD.SOL: PASSARELL VILALTA MARTA. Datos registrales. T 39189 , F 89, S 8, H B 340969, I/A 3 ( 5.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.