MANAGING & LEADING PROJECTS SL
Hoja B377276· NIF B65046294
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
- Incorporation :
- 09/03/2009
Legal information
Legal information for MANAGING & LEADING PROJECTS SL
Activity
MANAGING & LEADING PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2009. The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 27 January 2017, across 7 distinct types of filing. Its registered share capital is 103 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. ASIMISMO, TENDRA ...
Directors and representatives
Directors
Former
- Gorgues Rosset Rosa MariaCeased on 22/05/2009Administrador Único
- Plans Girabal PereCeased on 20/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/01/2017· Registered 20/01/2017· I/A 4
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 4
- ExtinciónPublished 27/01/2017· Registered 20/01/2017· I/A 4
- Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 3
- RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 2
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 2
- Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 2
- Cambio de objeto socialPublished 03/06/2009· Registered 22/05/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1
Changes
- 27/01/2017Extinción
- 03/06/2009Cambio de domicilio social
PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA)
- 03/06/2009Cambio de objeto social
A) LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. ASIMISMO, TENDRA ...
Capital · events
- 31/01/2012Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
- 09/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/01/2017#4215518RevocacionesNombramientosExtinción
MANAGING & LEADING PROJECTS SL. Revocaciones. ADM.UNICO: PLANS GIRABAL PERE. LIQUIDADOR: PLANS GIRABAL PERE. Nombramientos. LIQUIDADOR: PLANS GIRABAL PERE. Extinción. Datos registrales. T 41053 , F 193, S 8, H B 377276, I/A 4 (20.01.17).
- 31/01/2012#1564634Ampliación de capital
MANAGING & LEADING PROJECTS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 41053 , F 192, S 8, H B 377276, I/A 3 (18.01.12).
- 03/06/2009#241846RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MANAGING & LEADING PROJECTS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PLANS GIRABAL PERE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "SERLICK SA". Cambio de domicilio social. PS DE G… - 09/03/2009#108693ConstituciónNombramientos
MANAGING & LEADING PROJECTS SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS…
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 2009
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 — Actividades de las sociedades holding — are listed together.