M R CONSTRUGEST 2007 SL
Hoja B347164· NIF B64495401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amaya Heredia Antonio
Legal information
Legal information for M R CONSTRUGEST 2007 SL
Activity
M R CONSTRUGEST 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 12 December 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Amaya Heredia AntonioSince 03/12/2014Administrador Único
Former
- Rodriguez Sanchez Marco AntonioCeased on 03/12/2014Administrador Único
- Miralles Lesmes AngelCeased on 25/01/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/12/2014· Registered 03/12/2014· I/A 7
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 7
- Cambio de domicilio socialPublished 12/12/2014· Registered 03/12/2014· I/A 7
- RevocacionesPublished 07/02/2011· Registered 25/01/2011· I/A 6
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 6
Changes
- 12/12/2014Cambio de domicilio social
GV DE LES CORTS CATALANES Num.568 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 12/12/2014#3106865RevocacionesNombramientosCambio de domicilio social
M R CONSTRUGEST 2007 SL. Revocaciones. ADM.UNICO: RODRIGUEZ SANCHEZ MARCO ANTONIO. Nombramientos. ADM.UNICO: AMAYA HEREDIA ANTONIO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ANTONIO AMAYA HEREDIA. Cambio de domicilio social. GV DE LES CORTS… - 07/02/2011#1055929RevocacionesNombramientos
M R CONSTRUGEST 2007 SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ SANCHEZ MARCO ANTONIO;MIRALLES LESMES ANGEL. Nombramientos. ADM.UNICO: RODRIGUEZ SANCHEZ MARCO ANTONIO. Datos registrales. T 39474 , F 127, S 8, H B 347164, I/A 6 (25.01.11).
- 25/01/2011#1033846
M R CONSTRUGEST 2007 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MARCO ANTONIO RODRIGUEZSANCHEZ". Datos registrales. T 39474 , F 127, S 8, H B 347164, I/A 5 (13.01.11).
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.