MESURA SL

Hoja B42713· NIF B58082207

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
901 500,00 €
Director :
Martinez Domingo Alvaro

Legal information

Legal information for MESURA SL

NIF
Hoja registral
IRUS1000316231455
Legal formSociedad Limitada (SL)
Share capital901 500,00 €
LocalityBarcelona
Phone
Register referenceTomo 22809 · Folio 200 · Hoja B42713
StatusVigente

Activity

MESURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 9 March 2022, across 5 distinct types of filing. Its registered share capital is 901 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, DE CONTABILIDAD, TENEDURIA DE LIBROS Y ASESORIA FISCAL. LA ADQUISICION, USO, ARRENDAMIENTO Y ENAJENACION POR CUALQUIER TITULO DE TODO TIPO DE EDIFICACIONES...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 09/03/2022· Registered 02/03/2022· I/A 14
  2. RevocacionesPublished 08/11/2021· Registered 28/10/2021· I/A 13
  3. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 13
  4. Cambio de domicilio socialPublished 08/11/2021· Registered 28/10/2021· I/A 13
  5. RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 12
  6. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 12
  7. Reducción de capitalPublished 23/02/2011· Registered 10/02/2011· I/A 11

Changes

  1. 09/03/2022Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, DE CONTABILIDAD, TENEDURIA DE LIBROS Y ASESORIA FISCAL. LA ADQUISICION, USO, ARRENDAMIENTO Y ENAJENACION POR CUALQUIER TITULO DE TODO TIPO DE EDIFICACIONES...

  2. 08/11/2021Cambio de domicilio social

    CL ROSSELL NUM.23-27 P.1 PTA.3 (BARCELONA)

Capital · events

  1. 23/02/2011Reducción de capital
    Resulting capital: 901 500,00 €

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. 09/03/2022#6848774
    Cambio de objeto social
    MESURA SL. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, DE CONTABILIDAD, TENEDURIA DE LIBROS Y ASESORIA FISCAL. LA ADQUISICION, USO, ARRENDAMIENTO Y ENAJENACION POR CUALQUIER TITULO DE TODO TIPO DE EDIFIC…
  2. 08/11/2021#6671396
    RevocacionesNombramientosCambio de domicilio social
    MESURA SL. Revocaciones. ADM.UNICO: LEDESMA GARCIA MANUEL. Nombramientos. ADM.UNICO: MARTINEZ DOMINGO ALVARO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: OLIMPIA MANZANARES SL. Cambio de domicilio social. CL ROSSELL NUM.23-27 P.1 PT…
  3. 02/07/2018#4948823
    RevocacionesNombramientos
    MESURA SL. Revocaciones. ADMINISTR.: AZNAR QUERO BALTASAR. Nombramientos. ADM.UNICO: LEDESMA GARCIA MANUEL. Datos registrales. T 22809 , F 199, S 8, H B 42713, I/A 12 (22.06.18).
  4. 23/02/2011#1086137
    Reducción de capital
    MESURA SL. Reducción de capital. Importe reducción: 540.900,00 Euros. Resultante Suscrito: 901.500,00 Euros. Datos registrales. T 22809 , F 199, S 8, H B 42713, I/A 11 (10.02.11).

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 addressCL ROSSELL NUM.23-27 P.1 PTA.3 (BARCELONA), 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