MIMOSAS 12 CABRILS S.L

Hoja B582561· NIF B10939858

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/07/2022
Director :
MAHER DEVELOPMENTS SL

Legal information

Legal information for MIMOSAS 12 CABRILS S.L

NIF
Hoja registral
IRUS1000382320447
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/07/2022
Register referenceTomo 48395 · Folio 124 · Hoja B582561
StatusVigente

Activity

MIMOSAS 12 CABRILS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 July 2022. The Spanish commercial register has published 7 filings for this company, from 26 July 2022 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA, ESTO ES, LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES MEDIANTE LA CONSECUCION DE LOS MEDIOS FINANCIEROS, TECNICOS Y FISICOS NECESARIOS PARA LA...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MIMOSAS 12 CABRILS S.LMAHER DEVELOPMENTS SLMAHER DEVELOPMENTS SLMAHER DISEÑO Y CONSTRUCCION S.LMAHER DISEÑO Y CONST…PROMOCION 6 VIVIENDAS CALLE EMPORDA 15 S.LPROMOCION 6 VIVIENDA…MAHER CANET DE MAR S.LMAHER CANET DE MAR S…MAHER IMPORTACIONES S.LMAHER IMPORTACIONES …BOSCH-MAHER PROMOTORA SOCIEDAD LIMITADABOSCH-MAHER PROMOTOR…

Registered actos

  1. RevocacionesPublished 28/08/2023· Registered 21/08/2023· I/A 2
  2. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 2
  3. Modificaciones estatutariasPublished 28/08/2023· Registered 21/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 2
  5. Cambio de objeto socialPublished 28/08/2023· Registered 21/08/2023· I/A 2
  6. ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
  7. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1

Changes

  1. 28/08/2023Cambio de domicilio social

    CM RAL S/N, PUERTO MARINA, LOCAL 16-17 (PREMIA DE MAR)

  2. 28/08/2023Cambio de objeto social

    LA PROMOCION INMOBILIARIA, ESTO ES, LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES MEDIANTE LA CONSECUCION DE LOS MEDIOS FINANCIEROS, TECNICOS Y FISICOS NECESARIOS PARA LA...

  3. 28/08/2023Modificaciones estatutarias

Capital · events

  1. 26/07/2022Constitución
    Initial 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)

  1. 28/08/2023#7689716
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MIMOSAS 12 CABRILS S.L. Revocaciones. ADM.UNICO: MONTESANO FAMA NICOLAS. Nombramientos. ADM.UNICO: MAHER DEVELOPMENTS SL. REPR.143 RRM: MONTESANO FAMA NICOLAS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. NOMBRA…
  2. 26/07/2022#7087950
    ConstituciónNombramientos
    MIMOSAS 12 CABRILS S.L. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: ACTIVIDAD PRINCIPAL: 3315 / REPARACION Y MANTENIMIENTO NAVAL. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 4329 / OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCIO…

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 2022

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 RAL S/N, PUERTO MARINA, LOCAL 16-17 (PREMIA DE MAR), 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.

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