M&R CB ESTATES S.L
Hoja B596430
- Registered address :
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/05/2023
- Director :
- Mercader Rodriguez Jordi
- Former name :
- CONGABAR XXI S.L
Legal information
Legal information for M&R CB ESTATES S.L
Activity
M&R CB ESTATES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 May 2023. The Spanish commercial register has published 8 filings for this company, from 29 May 2023 to 19 October 2023, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE ...
Directors and representatives
Directors
Current
- Mercader Rodriguez JordiSince 05/10/2023Administrador Único
Former
- Gabernet Llorca EstherCeased on 05/10/2023Administrador Único
Authorised representatives
Current
- Casas Vilaseca SantiagoSince 19/09/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/10/2023· Registered 05/10/2023· I/A 3
- NombramientosPublished 19/10/2023· Registered 05/10/2023· I/A 3
- Modificaciones estatutariasPublished 19/10/2023· Registered 05/10/2023· I/A 3
- Cambio de denominación socialPublished 19/10/2023· Registered 05/10/2023· I/A 3
- Cambio de objeto socialPublished 19/10/2023· Registered 05/10/2023· I/A 3
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 2
- ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1
Capital · events
- 29/05/2023ConstituciónInitial capital: 3 500,00 €
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)
- 19/10/2023#7754007
Company name: CONGABAR XXI S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCONGABAR XXI S.L. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.UNICO: MERCADER RODRIGUEZ JORDI. Modificaciones estatutarias. ADICION DEL ARTICULO 5 BIS A LOS ESTATUTOS SOCIALES. ASISTENCIA Y REPRESENTACION. Otros conceptos: PER… - 26/09/2023#7722013
Company name: CONGABAR XXI S.L
NombramientosCONGABAR XXI S.L. Nombramientos. APODERAD.SOL: CASAS VILASECA SANTIAGO. Datos registrales. T 48791 , F 116, S 8, H B 596430, I/A 2 (19.09.23).
- 29/05/2023#7551107
Company name: CONGABAR XXI S.L
ConstituciónNombramientosCONGABAR XXI S.L. Constitución. Comienzo de operaciones: 2.05.23. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENA…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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.