MESRUE VALLS 2000 SL
Hoja B362643· NIF B64735095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 480 000,00 €
- Director :
- Galvez Flores Francisco Javier
Legal information
Legal information for MESRUE VALLS 2000 SL
Activity
MESRUE VALLS 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 17 March 2009 to 8 February 2022, across 4 distinct types of filing. Its registered share capital is 2 480 000,00 €.
Directors and representatives
Directors
Current
- Galvez Flores Francisco JavierSince 15/12/2011Administrador Único
Former
- Aguado Duran PabloCeased on 15/12/2011Administrador Único
- Mestre Lajarin VictorCeased on 06/05/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 13
- Cambio de domicilio socialPublished 29/11/2017· Registered 17/11/2017· I/A 12
- NombramientosPublished 06/06/2017· Registered 25/05/2017· I/A 11
- Cambio de domicilio socialPublished 19/04/2013· Registered 12/04/2013· I/A 10
- RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 9
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 9
- RevocacionesPublished 19/05/2011· Registered 06/05/2011· I/A 8
- NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 8
- Cambio de domicilio socialPublished 19/05/2011· Registered 06/05/2011· I/A 8
- Ampliación de capitalPublished 17/03/2009· Registered 04/03/2009· I/A 7
Changes
- 29/11/2017Cambio de domicilio social
CL TORRE D'EN DAMIANS Num.17 P.1 PTA.6 (BARCELONA)
- 19/04/2013Cambio de domicilio social
CL URGELL Num.152 P.2 PTA.4 (BARCELONA)
- 19/05/2011Cambio de domicilio social
ML PRINCIPE DE ESPAÑA S/N TERCAT P.3 PUERTO BCN (BARCELONA)
Capital · events
- 17/03/2009Ampliación de capitalResulting capital: 2 480 000,00 € (+480 000,00 €)
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)
- 08/02/2022#6800486Nombramientos
MESRUE VALLS 2000 SL. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 40172 , F 121, S 8, H B 362643, I/A 13 ( 1.02.22).
- 29/11/2017#4639737Cambio de domicilio social
MESRUE VALLS 2000 SL. Cambio de domicilio social. CL TORRE D'EN DAMIANS Num.17 P.1 PTA.6 (BARCELONA). Datos registrales. T 40172 , F 121, S 8, H B 362643, I/A 12 (17.11.17).
- 06/06/2017#4404851Nombramientos
MESRUE VALLS 2000 SL. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 40172 , F 121, S 8, H B 362643, I/A 11 (25.05.17).
- 19/04/2013#2236404Cambio de domicilio social
MESRUE VALLS 2000 SL. Cambio de domicilio social. CL URGELL Num.152 P.2 PTA.4 (BARCELONA). Datos registrales. T 40172 , F 121, S 8, H B 362643, I/A 10 (12.04.13).
- 27/12/2011#1520548RevocacionesNombramientos
MESRUE VALLS 2000 SL. Revocaciones. ADM.UNICO: AGUADO DURAN PABLO. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 40172 , F 121, S 8, H B 362643, I/A 9 (15.12.11).
- 19/05/2011#1217666RevocacionesNombramientosCambio de domicilio social
MESRUE VALLS 2000 SL. Revocaciones. ADM.UNICO: MESTRE LAJARIN VICTOR. Nombramientos. ADM.UNICO: AGUADO DURAN PABLO. Cambio de domicilio social. ML PRINCIPE DE ESPAÑA S/N TERCAT P.3 PUERTO BCN (BARCELONA). Datos registrales. T 40172 , F 120, S 8, H B … - 17/03/2009#122758Ampliación de capital
MESRUE VALLS 2000 SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 2.480.000,00 Euros. Datos registrales. T 40172 , F 120, S 8, H B 362643, I/A 7 ( 4.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.