M2 OBRAS Y PROYECTOS S.L
Hoja B612323· NIF B70968193
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 63 360,00 €
- Incorporation :
- 23/04/2024
- Directors :
- Lopez Parra Miguel Angel, Garcia Navarro Miquel
Legal information
Legal information for M2 OBRAS Y PROYECTOS S.L
Activity
M2 OBRAS Y PROYECTOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 23 April 2024. The Spanish commercial register has published 6 filings for this company, from 23 April 2024 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 63 360,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
A) SERVICIOS TECNICOS DE ARQUITECTURA. B) LA PROMOCION DE EDIFICACIONES Y LA CONSTRUCCION COMPLETA DE EDIFICACIONES.
Directors and representatives
Directors
Current
- Lopez Parra Miguel AngelSince 04/06/2024Administrador Conjunto
- Garcia Navarro MiquelSince 11/04/2024Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 3
- RevocacionesPublished 12/06/2024· Registered 04/06/2024· I/A 2
- NombramientosPublished 12/06/2024· Registered 04/06/2024· I/A 2
- Ampliación de capitalPublished 12/06/2024· Registered 04/06/2024· I/A 2
- ConstituciónPublished 23/04/2024· Registered 11/04/2024· I/A 1
- NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 1
Changes
- 17/10/2024Cambio de domicilio social
CL DEL PRAT Num.10 P.1 PTA.1 (SANT ADRIA DE BESOS)
Capital · events
- 12/06/2024Ampliación de capitalResulting capital: 63 360,00 € (+31 360,00 €)
- 23/04/2024ConstituciónInitial capital: 32 000,00 €
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)
- 17/10/2024#8296935Cambio de domicilio social
M2 OBRAS Y PROYECTOS S.L. Cambio de domicilio social. CL DEL PRAT Num.10 P.1 PTA.1 (SANT ADRIA DE BESOS). Datos registrales. S 8 , H B 612323, I/A 3 (10.10.24).
- 12/06/2024#8120127RevocacionesNombramientosAmpliación de capital
M2 OBRAS Y PROYECTOS S.L. Revocaciones. ADM.UNICO: GARCIA NAVARRO MIQUEL. Nombramientos. ADM.CONJUNTO: GARCIA NAVARRO MIQUEL;LOPEZ PARRA MIGUEL ANGEL. Ampliación de capital. Capital: 31.360,00 Euros. Resultante Suscrito: 63.360,00 Euros. Datos regist… - 23/04/2024#8046566ConstituciónNombramientos
M2 OBRAS Y PROYECTOS S.L. Constitución. Comienzo de operaciones: 2.04.24. Objeto social: A) SERVICIOS TECNICOS DE ARQUITECTURA. B) LA PROMOCION DE EDIFICACIONES Y LA CONSTRUCCION COMPLETA DE EDIFICACIONES. Domicilio: CL EMILIA GUARDIA I ARBUSI NUM.14…
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· Incorporated 2024
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 — Servicios técnicos de arquitectura — are listed together.