MASNOUJARDI SA

Hoja B63064· NIF A59078527

Struck off · 26/09/2017Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
255 600,00 €

Legal information

Legal information for MASNOUJARDI SA

NIF
Hoja registral
IRUS1000315955263
Legal formSociedad Anónima (SA)
Share capital255 600,00 €
LocalityBarcelona
Register referenceTomo 23900 · Folio 43 · Hoja B63064
StatusLiquidada

Activity

MASNOUJARDI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 23 February 2012 to 26 September 2017, across 5 distinct types of filing. Its registered share capital is 255 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/09/2017· Registered 19/09/2017· I/A 10
  2. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 10
  3. ExtinciónPublished 26/09/2017· Registered 19/09/2017· I/A 10
  4. RevocacionesPublished 08/03/2016· Registered 26/02/2016· I/A 9
  5. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 9
  6. Reducción de capitalPublished 19/06/2015· Registered 11/06/2015· I/A 8
  7. RevocacionesPublished 01/08/2013· Registered 24/07/2013· I/A 7
  8. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 7
  9. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 7
  10. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 6

Changes

  1. 26/09/2017Extinción
  2. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 19/06/2015Reducción de capital
    Resulting capital: 255 600,00 €

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. 26/09/2017#4554037
    RevocacionesNombramientosExtinción
    MASNOUJARDI SA. Revocaciones. ADM.CONJUNTO: CARRERAS GIOL ALEJANDRA;CARO GALLARIN INMACULADA. LIQUID.MANC.: CARO GALLARIN MARIA INMACULADA;CARRERAS GIOL ALEJANDRA. Nombramientos. LIQUID.MANC.: CARO GALLARIN MARIA INMACULADA;CARRERAS GIOL ALEJANDRA. E…
  2. 08/03/2016#3755225
    RevocacionesNombramientos
    MASNOUJARDI SA. Revocaciones. ADM.CONJUNTO: CARO ORTIZ MANUEL. Nombramientos. ADM.CONJUNTO: CARO GALLARIN INMACULADA. Datos registrales. T 23900 , F 43, S 8, H B 63064, I/A 9 (26.02.16).
  3. 19/06/2015#3375210
    Reducción de capital
    MASNOUJARDI SA. Reducción de capital. Importe reducción: 171.110,00 Euros. Resultante Suscrito: 255.600,00 Euros. Datos registrales. T 23900 , F 42, S 8, H B 63064, I/A 8 (11.06.15).
  4. 01/08/2013#2395207
    RevocacionesNombramientosModificaciones estatutarias
    MASNOUJARDI SA. Revocaciones. ADM.SOLIDAR.: CARRERAS GRANADOS ENRIQUE;CARRERAS GRANADOS ANTONIO. Nombramientos. ADM.CONJUNTO: CARO ORTIZ MANUEL;CARRERAS GIOL ALEJANDRA. Modificaciones estatutarias. ART.16:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos regis…
  5. 23/02/2012#1606854
    Nombramientos
    MASNOUJARDI SA. Nombramientos. ADM.SOLIDAR.: CARRERAS GRANADOS ENRIQUE;CARRERAS GRANADOS ANTONIO. Datos registrales. T 23900 , F 42, S 8, H B 63064, I/A 6 (13.02.12).

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 addressNUESTRA SEÑORA DEL COLL, 12 2º, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector