MG SERVEIS 2001 SL
Hoja B406390· NIF B65468159
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/01/2011
- Directors :
- Martinez Gonzalez Susana, Martinez Gonzalez Yolanda
Legal information
Legal information for MG SERVEIS 2001 SL
Activity
MG SERVEIS 2001 SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 7 January 2011. The Spanish commercial register has published 4 filings for this company, from 7 January 2011 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
SERVICIOS DE MANTENIMIENTO,INSTALACION,CONSTRUCCION,REPARACION,CONSERVACION DE CUALQUIER CLASE DE OBRA Y/O EQUIPAMIENTOS TANTO DE BIENES INMUEBLES COMO MUEBLES.CUALQUIER ACTIVIDAD REFERENTE A PROMOCION INMOBILIARIA,ETC.
Directors and representatives
Directors
Current
- Martinez Gonzalez SusanaSince 27/12/2010Administrador Solidario
- Martinez Gonzalez YolandaSince 27/12/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 3
- Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 2
- ConstituciónPublished 07/01/2011· Registered 27/12/2010· I/A 1
- NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 1
Changes
- 01/12/2022Modificaciones estatutarias
- 04/02/2020Cambio de domicilio social
RB PAU CASALS NUM.29-31 LOCAL 2 (CUBELLES)
Capital · events
- 07/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 01/12/2022#7271893Modificaciones estatutarias
MG SERVEIS 2001 SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42274 , F 216, S 8, H B 406390, I/A 3 (24.11.22).
- 04/02/2020#5775117Cambio de domicilio social
MG SERVEIS 2001 SL. Cambio de domicilio social. RB PAU CASALS NUM.29-31 LOCAL 2 (CUBELLES). Datos registrales. T 42274 , F 216, S 8, H B 406390, I/A 2 (27.01.20).
- 07/01/2011#10413496ConstituciónNombramientos
MG SERVEIS 2001 SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: SERVICIOS DE MANTENIMIENTO,INSTALACION,CONSTRUCCION,REPARACION,CONSERVACION DE CUALQUIER CLASE DE OBRA Y/O EQUIPAMIENTOS TANTO DE BIENES INMUEBLES COMO MUEBLES.CUALQUI…
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 2011
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 — Otras servicios personales n.c.o.p. — are listed together.