M11 FINCAS SL
Hoja B165696· NIF B61472080
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 671 492,79 €
- Director :
- Roson Santin Antonio Carlos
Legal information
Legal information for M11 FINCAS SL
Activity
M11 FINCAS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 4 December 2012 to 13 December 2022, across 3 distinct types of filing. Its registered share capital is 671 492,79 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roson Santin Antonio CarlosAdministrador Único
Authorised representatives
Current
- Pla La Torre Maria JoseSince 27/05/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2022· Registered 01/12/2022· I/A 10
- NombramientosPublished 04/06/2019· Registered 27/05/2019· I/A 9
- Ampliación de capitalPublished 04/12/2012· Registered 21/11/2012· I/A 8
Changes
- 13/12/2022Cambio de domicilio social
PS DE LA MUNTANYA Num.44 (CASTELLDEFELS)
Capital · events
- 04/12/2012Ampliación de capitalResulting capital: 671 492,79 € (+392 022,16 €)
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)
- 13/12/2022#7287825Cambio de domicilio social
M11 FINCAS SL. Cambio de domicilio social. PS DE LA MUNTANYA Num.44 (CASTELLDEFELS). Datos registrales. T 30131 , F 34, S 8, H B 165696, I/A 10 ( 1.12.22).
- 04/06/2019#5425743Nombramientos
M11 FINCAS SL. Nombramientos. APODERAD.SOL: PLA LA TORRE MARIA JOSE. Datos registrales. T 30131 , F 34, S 8, H B 165696, I/A 9 (27.05.19).
- 04/12/2012#2014784Ampliación de capital
M11 FINCAS SL. Ampliación de capital. Capital: 392.022,16 Euros. Resultante Suscrito: 671.492,79 Euros. Datos registrales. T 30131 , F 33, S 8, H B 165696, I/A 8 (21.11.12).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.