MBS WATER CONTROL S.L
Hoja B515672· NIF B67167080
- Registered address :
- Activity :
- Fabricación de aparatos de distribución y control eléctrico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 23 000,00 €
- Incorporation :
- 07/03/2018
- Directors :
- Bataller Suau Marcel Li, Molist Masallera Jordi
Legal information
Legal information for MBS WATER CONTROL S.L
Activity
MBS WATER CONTROL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). It was incorporated on 7 March 2018. The Spanish commercial register has published 6 filings for this company, from 7 March 2018 to 11 February 2019, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
2712 · Fabricación de aparatos de distribución y control eléctrico
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE CUADROS ELECTRICOS Y EQUIPOS DE PRESION, ASI COMO EL SERVICIO TECNICO DE LOS REFERIDOS PRODUCTOS.
Directors and representatives
Directors
Current
- Bataller Suau Marcel LiSince 17/04/2018Administrador Conjunto
- Molist Masallera JordiSince 28/02/2018Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 3
- RevocacionesPublished 25/04/2018· Registered 17/04/2018· I/A 2
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
- Ampliación de capitalPublished 25/04/2018· Registered 17/04/2018· I/A 2
- ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
- NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1
Changes
- 11/02/2019Cambio de domicilio social
CL ROC GROS NUM.19 PG.IND.ROC GROS (HOSTALETS DE BALENYA)
Capital · events
- 25/04/2018Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 07/03/2018ConstituciónInitial 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)
- 11/02/2019#5250677Cambio de domicilio social
MBS WATER CONTROL S.L. Cambio de domicilio social. CL ROC GROS NUM.19 PG.IND.ROC GROS (HOSTALETS DE BALENYA). Datos registrales. T 46296 , F 98, S 8, H B 515672, I/A 3 ( 4.02.19).
- 25/04/2018#4853866RevocacionesNombramientosAmpliación de capital
MBS WATER CONTROL S.L. Revocaciones. ADM.UNICO: MOLIST MASALLERA JORDI. Nombramientos. ADM.CONJUNTO: MOLIST MASALLERA JORDI;BATALLER SUAU MARCEL LI. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Otros concepto… - 07/03/2018#4781672ConstituciónNombramientos
MBS WATER CONTROL S.L. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: LA FABRICACION Y COMERCIALIZACION DE CUADROS ELECTRICOS Y EQUIPOS DE PRESION, ASI COMO EL SERVICIO TECNICO DE LOS REFERIDOS PRODUCTOS. Domicilio: CL SERRAT DE LA C…
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 2018
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.