M 90 SA

Hoja B13577

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Lopez Manuel, Prades Diaz Maria Teresa

Legal information

Legal information for M 90 SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 36446 · Folio 127 · Hoja B13577
StatusVigente

Activity

M 90 SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 13 May 2010 to 11 August 2016, across 4 distinct types of filing.

Corporate purpose

EJERCER LA ACTIVIDAD DE MERA TENENCIA DE BIENES,TANTO INMOBILIARIOS COMO MOBILIARIOS Y ACTUAR COMO SOCIEDAD EN CARTERA,PUDIENDO REALIZAR NEGOCIOS INMOBILIARIOS,RUSTICOS Y URBANOS DE CUALQUIER CLASE Y LA COMPRA,MEJORA ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
M 90 SAPrades Diaz Maria TeresaPrades Diaz Maria Te…ORO 92 SLORO 92 SLM-90 SLM-90 SL

Registered actos

  1. RevocacionesPublished 11/08/2016· Registered 28/07/2016· I/A 29
  2. NombramientosPublished 11/08/2016· Registered 28/07/2016· I/A 29
  3. Modificaciones estatutariasPublished 11/08/2016· Registered 28/07/2016· I/A 29
  4. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 28
  5. Cambio de objeto socialPublished 20/08/2014· Registered 11/08/2014· I/A 27
  6. RevocacionesPublished 10/06/2014· Registered 02/06/2014· I/A 26
  7. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 26
  8. Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 25
  9. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 24
  10. RevocacionesPublished 13/05/2010· Registered 04/05/2010· I/A 23

Timeline (BORME)

  1. 11/08/2016#3981623
    RevocacionesNombramientosModificaciones estatutarias
    M 90 SA. Revocaciones. ADM.UNICO: MARTIN PRADES MANUEL. Nombramientos. CONSEJERO: MARTIN LOPEZ MANUEL. PRESIDENTE: MARTIN LOPEZ MANUEL. CONS. DELEG.: MARTIN LOPEZ MANUEL. CONSEJERO: PRADES DIAZ MARIA TERESA;MARTIN PRADES MANUEL. SECRETARIO: MARTIN PR…
  2. 26/08/2014#2945804
    Nombramientos
    M 90 SA. Nombramientos. APODERAD.SOL: MARTIN LOPEZ MANUEL. Datos registrales. T 36446 , F 126, S 8, H B 13577, I/A 28 (18.08.14).
  3. 20/08/2014#2939589
    Cambio de objeto social
    M 90 SA. Cambio de objeto social. EJERCER LA ACTIVIDAD DE MERA TENENCIA DE BIENES,TANTO INMOBILIARIOS COMO MOBILIARIOS Y ACTUAR COMO SOCIEDAD EN CARTERA,PUDIENDO REALIZAR NEGOCIOS INMOBILIARIOS,RUSTICOS Y URBANOS DE CUALQUIER CLASE Y LA COMPRA,MEJORA…
  4. 10/06/2014#2842822
    RevocacionesNombramientos
    M 90 SA. Revocaciones. ADM.UNICO: MARTIN LOPEZ MANUEL. Nombramientos. ADM.UNICO: MARTIN PRADES MANUEL. Datos registrales. T 36446 , F 125, S 8, H B 13577, I/A 26 ( 2.06.14).
  5. 23/12/2011#1515579
    Modificaciones estatutarias
    M 90 SA. Modificaciones estatutarias. ART.9:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36446 , F 125, S 8, H B 13577, I/A 25 (13.12.11).
  6. 23/12/2011#1515578
    Nombramientos
    M 90 SA. Nombramientos. ADM.UNICO: MARTIN LOPEZ MANUEL. Datos registrales. T 36446 , F 125, S 8, H B 13577, I/A 24 (13.12.11).
  7. 13/05/2010#717721
    Revocaciones
    M 90 SA. Revocaciones. APODERADO: PRADES DIAZ SUSANA. Datos registrales. T 36446 , F 124, S 8, H B 13577, I/A 23 ( 4.05.10).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province