MABBCO'S SL

Hoja B358251· NIF B64705288

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 572 425,00 €
Director :
Torras Torras Conrado

Legal information

Legal information for MABBCO'S SL

NIF
Hoja registral
IRUS1000360464971
Legal formSociedad Limitada (SL)
Share capital11 572 425,00 €
Register referenceTomo 40055 · Folio 36 · Hoja B358251
StatusVigente

Activity

MABBCO'S SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 2 June 2009 to 1 June 2011, across 7 distinct types of filing. Its registered share capital is 11 572 425,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR EN: "H) LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y CONSULTORIA EN GENERAL A EMPRESAS Y PROFESIONALES, ASI COMO DE CUALQUIER OTRO TIPO. I) EL DESARROLLO Y EJECUCIEN DE COMISIONES, REPRESENTACIONES ...".

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MABBCO'S SLTorras Torras ConradoTorras Torras ConradoUDIN SLUDIN SLGOLF TOURS & EVENTS SLGOLF TOURS & EVENTS …INSTALACIONES DEPORTIVAS 22 SLINSTALACIONES DEPORT…

Registered actos

  1. RevocacionesPublished 01/06/2011· Registered 19/05/2011· I/A 5
  2. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 5
  3. Cambio de domicilio socialPublished 01/06/2011· Registered 19/05/2011· I/A 5
  4. Reducción de capitalPublished 16/02/2010· Registered 03/02/2010· I/A 4
  5. Ampliación de capitalPublished 28/07/2009· Registered 10/07/2009· I/A 3
  6. Modificaciones estatutariasPublished 28/07/2009· Registered 10/07/2009· I/A 3
  7. Cambio de objeto socialPublished 28/07/2009· Registered 10/07/2009· I/A 3
  8. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 2

Changes

  1. 01/06/2011Cambio de domicilio social

    CL BALMES Num.203 P.2 PTA.1 (BARCELONA)

  2. 28/07/2009Cambio de objeto social

    AMPLIAR EN: "H) LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y CONSULTORIA EN GENERAL A EMPRESAS Y PROFESIONALES, ASI COMO DE CUALQUIER OTRO TIPO. I) EL DESARROLLO Y EJECUCIEN DE COMISIONES, REPRESENTACIONES ...".

  3. 28/07/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2010Reducción de capital
    Resulting capital: 11 572 425,00 €
  2. 28/07/2009Ampliación de capital
    Resulting capital: 12 181 500,00 € (+12 175 500,00 €)

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)

  1. 01/06/2011#1237613
    RevocacionesNombramientosCambio de domicilio social
    MABBCO'S SL. Revocaciones. ADM.UNICO: SERO OROMI MARTA. Nombramientos. ADM.UNICO: TORRAS TORRAS CONRADO. Cambio de domicilio social. CL BALMES Num.203 P.2 PTA.1 (BARCELONA). Datos registrales. T 40055 , F 36, S 8, H B 358251, I/A 5 (19.05.11).
  2. 16/02/2010#591098
    Reducción de capital
    MABBCO'S SL. Reducción de capital. Importe reducción: 609.075,00 Euros. Resultante Suscrito: 11.572.425,00 Euros. Datos registrales. T 40055 , F 36, S 8, H B 358251, I/A 4 ( 3.02.10).
  3. 28/07/2009#322018
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    MABBCO'S SL. Ampliación de capital. Capital: 12.175.500,00 Euros. Resultante Suscrito: 12.181.500,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Cambio de objeto social. AMPLIAR EN: …
  4. 02/06/2009#239857
    Nombramientos
    MABBCO'S SL. Nombramientos. APODERADO: TORRAS TORRAS CONRADO. Datos registrales. T 40055 , F 33, S 8, H B 358251, I/A 2 (21.05.09).

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 addressCL BALMES Num.203 P.2 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector