MAINOU SA

Hoja B46014· NIF B58512880

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
24 040,48 €
Director :
Mainou Llucia Enric

Legal information

Legal information for MAINOU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital24 040,48 €
LocalityTiana
Phone
Register referenceTomo 9239 · Folio 153 · Hoja B46014
StatusVigente

Activity

MAINOU SA is a Sociedad Anónima (SA) with its registered office in Tiana (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 1 June 2011 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 24 040,48 €.

Corporate purpose

AMPLIAR EN: "D) ACTIVIDADES INMOBILIARIAS. LA CONSTRUCCION, PROMOCION, COMPRA, VENTA, REHABILITACION, URBANIZACION Y ALQUILER (INCLUYENDO EL ALQUILER FINANCIERO) DE TODO TIPO DE FINCAS, TANTO RUSTICAS COMO URBANAS; LA PRE....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAINOU SAMainou Llucia EnricMainou Llucia Enric

Registered actos

  1. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 15
  2. Reducción de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 15
  3. Cambio de objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 15
  4. Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 14
  5. NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 13
  6. Cambio de domicilio socialPublished 13/09/2013· Registered 05/09/2013· I/A 12
  7. RevocacionesPublished 01/06/2011· Registered 19/05/2011· I/A 11
  8. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 11

Changes

  1. 07/04/2022Cambio de objeto social

    AMPLIAR EN: "D) ACTIVIDADES INMOBILIARIAS. LA CONSTRUCCION, PROMOCION, COMPRA, VENTA, REHABILITACION, URBANIZACION Y ALQUILER (INCLUYENDO EL ALQUILER FINANCIERO) DE TODO TIPO DE FINCAS, TANTO RUSTICAS COMO URBANAS; LA PRE....

  2. 05/05/2021Cambio de domicilio social

    CL ANTONI GAUDI Num.31 (TIANA)

  3. 13/09/2013Cambio de domicilio social

    CL SANTA MARIA,30-A,CASA (TIANA)

Capital · events

  1. 07/04/2022Reducción de capital
    Resulting capital: 24 040,48 €

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. 07/04/2022#6899094
    NombramientosReducción de capitalCambio de objeto social
    MAINOU SA. Transformación de sociedad. Denominación y forma adoptada: MAINOU SL. Nombramientos. ADM.UNICO: MAINOU LLUCIA ENRIC. Reducción de capital. Importe reducción: 36.060,73 Euros. Resultante Suscrito: 24.040,48 Euros. Cambio de objeto social. A…
  2. 05/05/2021#6391492
    Cambio de domicilio social
    MAINOU SA. Cambio de domicilio social. CL ANTONI GAUDI Num.31 (TIANA). Datos registrales. T 9239 , F 153, S 8, H B 46014, I/A 14 (27.04.21).
  3. 22/08/2016#3993713
    Cancelaciones de oficio de nombramientos
    MAINOU SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MAINOU LLUCIA ENRIC. Datos registrales. T 9239 , F 153, S 8, H B 46014, I/A 11 N ( 9.08.16).
  4. 18/08/2016#3988444
    Nombramientos
    MAINOU SA. Nombramientos. ADM.UNICO: MAINOU LLUCIA ENRIC. Datos registrales. T 9239 , F 153, S 8, H B 46014, I/A 13 ( 9.08.16).
  5. 13/09/2013#2449536
    Cambio de domicilio social
    MAINOU SA. Cambio de domicilio social. CL SANTA MARIA,30-A,CASA (TIANA). Datos registrales. T 9239 , F 153, S 8, H B 46014, I/A 12 ( 5.09.13).
  6. 01/06/2011#1237758
    RevocacionesNombramientos
    MAINOU SA. Revocaciones. ADM.UNICO: MAINOU LLUCIA ENRIC. Nombramientos. ADM.UNICO: MAINOU LLUCIA ENRIC. Datos registrales. T 9239 , F 153, S 8, H B 46014, I/A 11 (19.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ANTONI GAUDI Num.31 (TIANA), Tiana, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.