MANAGEMENT 2.ZERO SL
Hoja B437001· NIF B65971020
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2013
- Director :
- Balaguer Voisin Santiago
Legal information
Legal information for MANAGEMENT 2.ZERO SL
Activity
MANAGEMENT 2.ZERO SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 May 2013. The Spanish commercial register has published 10 filings for this company, from 13 May 2013 to 24 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
EJECUCION DE TRABAJOS DE INGENIERIA Y A R Q U I T E C T U R A , P R O Y E C T O S U R B A N I S M O , D E O B R A E INTERIORISMO,LEGALIZACIONES,ESTUDISO,CERTIFICADOS,INFORMES,TASACIONES,PERITAJES JUDICIALES,INFORMES DE ASESORAMIENTO DE INSTALACIONES,ETC.
Directors and representatives
Directors
Current
- Balaguer Voisin SantiagoSince 17/09/2019Administrador Único
Former
- Bosch Baro DavidCeased on 17/09/2019Administrador Conjunto
- Cabestany Queralto GiselaCeased on 17/09/2019Administrador ConjuntoApoderado
- Vilamajo Vives AntoniCeased on 23/03/2016Administrador ConjuntoApoderado
Directors network map
Registered actos
Changes
- 24/09/2019Cambio de domicilio social
CL EUGENI D'ORS Num.45 P.1 PTA.1 (VILAFRANCA DEL PENEDES)
- 21/04/2016Cambio de domicilio social
PJ SERRA D'ANCOSA Num.26 (VILAFRANCA DEL PENEDES)
Capital · events
- 24/09/2019Reducción de capitalResulting capital: 3 000,00 €
- 21/04/2016Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 13/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 24/09/2019#5588492RevocacionesNombramientosReducción de capitalCambio de domicilio social
MANAGEMENT 2.ZERO SL. Revocaciones. ADM.CONJUNTO: CABESTANY QUERALTO GISELA;BOSCH BARO DAVID. Nombramientos. ADM.UNICO: BALAGUER VOISIN SANTIAGO. Reducción de capital. Importe reducción: 7.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de … - 21/04/2016#3822078Ampliación de capitalCambio de domicilio social
MANAGEMENT 2.ZERO SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domicilio social. PJ SERRA D'ANCOSA Num.26 (VILAFRANCA DEL PENEDES). Datos registrales. T 43740 , F 166, S 8, H B 437001, I/A 3 (14.… - 05/04/2016#3796412RevocacionesNombramientos
MANAGEMENT 2.ZERO SL. Revocaciones. ADM.CONJUNTO: VILAMAJO VIVES ANTONI. Nombramientos. ADM.CONJUNTO: BOSCH BARO DAVID. Datos registrales. T 43740 , F 166, S 8, H B 437001, I/A 2 (23.03.16).
- 13/05/2013#2269097ConstituciónNombramientos
MANAGEMENT 2.ZERO SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: EJECUCION DE TRABAJOS DE INGENIERIA Y A R Q U I T E C T U R A , P R O Y E C T O S U R B A N I S M O , D E O B R A E INTERIORISMO,LEGALIZACIONES,ESTUDISO,CERTIFICADOS…
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 2013
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 — Construcción de edificios residenciales — are listed together.