M4J3M2 SOCIEDAD LIMITADA

Hoja T15472· NIF B43517218

VigenteTarragona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 226,40 €
Director :
Navarro Vallejos Maria Pilar

Legal information

Legal information for M4J3M2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110517949
Legal formSociedad Limitada (SL)
Share capital13 226,40 €
Register referenceTomo 1330 · Folio 96 · Hoja T15472
StatusVigente

Activity

M4J3M2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 20 August 2013 to 14 November 2018, across 6 distinct types of filing. Its registered share capital is 13 226,40 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Directors network map

5 nodes Person Company
M4J3M2 SOCIEDAD LIMIT…Navarro Vallejos Maria PilarNavarro Vallejos Mar…Vallejos Ros AntoniaVallejos Ros AntoniaOBRAS POLIGONO 74 SOCIEDAD LIMITADAOBRAS POLIGONO 74 SO…DE LA TERRA A LA TAULA S.LDE LA TERRA A LA TAU…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 10
  2. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 10
  3. Ampliación de capitalPublished 14/11/2018· Registered 06/11/2018· I/A 10
  4. Reducción de capitalPublished 14/11/2018· Registered 06/11/2018· I/A 10
  5. NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 9
  6. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 8
  7. Ceses/DimisionesPublished 09/01/2015· Registered 31/12/2014· I/A 7
  8. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 7
  9. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 6
  10. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 6
  11. Modificaciones estatutariasPublished 20/08/2013· Registered 09/08/2013· I/A 6
  12. Cambio de domicilio socialPublished 20/08/2013· Registered 09/08/2013· I/A 6

Changes

  1. 20/08/2013Cambio de domicilio social

    PASEO FRANCESC MACIA 2 - BAJOS (CAMBRILS)

  2. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 14/11/2018Ampliación de capitalReducción de capital
    Resulting capital: 13 226,40 € (−10 220,40 €)

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)

  1. 14/11/2018#5126861
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
    M4J3M2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVARRO VALLEJOS NOEMI;NAVARRO VALLEJOS PILAR. Nombramientos. Adm. Unico: NAVARRO VALLEJOS MARIA PILAR. Ampliación de capital. Capital: 10.220,40 Euros. Resultante Suscrito: 13.226,40 Euros. Re…
  2. 12/12/2017#4656590
    Nombramientos
    M4J3M2 SOCIEDAD LIMITADA. Nombramientos. Auditor: GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA. Datos registrales. T 1330 , F 95, S 8, H T 15472, I/A 9 ( 1.12.17).
  3. 09/01/2015#10476932
    Nombramientos
    M4J3M2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GILA PLIEGO JAIME. Datos registrales. T 1330 , F 95, S 8, H T 15472, I/A 8 (31.12.14).
  4. 09/01/2015#10476931
    Ceses/DimisionesNombramientos
    M4J3M2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALLEJOS ROS ANTONIA. Nombramientos. Adm. Solid.: NAVARRO VALLEJOS NOEMI. Datos registrales. T 1330 , F 94, S 8, H T 15472, I/A 7 (31.12.14).
  5. 20/08/2013#2421250
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    M4J3M2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLEJOS ROS ANTONIA. Nombramientos. Adm. Solid.: VALLEJOS ROS ANTONIA;NAVARRO VALLEJOS PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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 addressPASEO FRANCESC MACIA 2 - BAJOS (CAMBRILS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector