MB GROUP 1985 S.L

Hoja B261669· NIF B63041164

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 674 900,00 €
Director :
Ducable Aparicio Noemi
Former name :
DENEU STAR SL

Legal information

Legal information for MB GROUP 1985 S.L

NIF
Hoja registral
IRUS1000350593464
Legal formSociedades de responsabilidad limitada
Share capital1 674 900,00 €
Register referenceTomo 35125 · Folio 33 · Hoja B261669
Former names
DENEU STAR SL2021-01-04
StatusVigente

Activity

MB GROUP 1985 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 January 2021 to 19 January 2023, across 7 distinct types of filing. Its registered share capital is 1 674 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION. MAS CONCRETAMENTE, LA CONSTRUCCION, PROMOCION Y EXPLOTACION DE TODO TIPO DE INMUEBLES, LA ADQUISICION Y ENAJENACION, POR COMPRAVENTA O...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MB GROUP 1985 S.LDucable Aparicio NoemiDucable Aparicio Noe…

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 6
  2. Ampliación de capitalPublished 11/11/2021· Registered 03/11/2021· I/A 5
  3. RevocacionesPublished 04/01/2021· Registered 23/12/2020· I/A 4
  4. NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 4
  5. Cambio de denominación socialPublished 04/01/2021· Registered 23/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 04/01/2021· Registered 23/12/2020· I/A 4
  7. Cambio de objeto socialPublished 04/01/2021· Registered 23/12/2020· I/A 4

Changes

  1. 19/01/2023Modificaciones estatutarias
  2. 11/11/2021Cambio de denominación social

    DENEU STAR SL→MB GROUP 1985 S.L

  3. 04/01/2021Cambio de domicilio social

    CM SAGRAMENTS 65,NAVE 19,P.I.SANT ERMENGOL II (ABRERA)

  4. 04/01/2021Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION. MAS CONCRETAMENTE, LA CONSTRUCCION, PROMOCION Y EXPLOTACION DE TODO TIPO DE INMUEBLES, LA ADQUISICION Y ENAJENACION, POR COMPRAVENTA O...

Capital · events

  1. 11/11/2021Ampliación de capital
    Resulting capital: 1 674 900,00 € (+1 671 894,00 €)

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. 19/01/2023#7337949
    Modificaciones estatutarias
    MB GROUP 1985 S.L. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35125 , F 33, S 8, H B 261669, I/A 6 (12.01.23).
  2. 11/11/2021#6675616
    Ampliación de capital
    MB GROUP 1985 S.L. Ampliación de capital. Capital: 1.671.894,00 Euros. Resultante Suscrito: 1.674.900,00 Euros. Datos registrales. T 35125 , F 33, S 8, H B 261669, I/A 5 ( 3.11.21).
  3. 04/01/2021#10540972

    Company name: DENEU STAR SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DENEU STAR SL. Revocaciones. ADM.UNICO: CASALS ROMERO FRANCISCO. Nombramientos. ADM.UNICO: DUCABLE APARICIO NOEMI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NOEMI DUCABLE APARICIO. Cambio de denominación social. MB GROUP 1985 S.L.…

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 addressCM SAGRAMENTS 65, NAVE 19, P.I.SANT ERMENGOL II (ABRERA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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