MIRTRA PROJECTS SL
Hoja B310669· NIF B63901748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 010,00 €
- Director :
- Rovira Recolons Maria Luisa
Legal information
Legal information for MIRTRA PROJECTS SL
Activity
MIRTRA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 25 June 2009 to 16 February 2010, across 4 distinct types of filing. Its registered share capital is 50 010,00 €.
Directors and representatives
Directors
Current
- Rovira Recolons Maria LuisaSince 15/06/2009Administrador Único
Former
- Martins Ramos Joao FranciscoCeased on 15/06/2009Administrador Solidario
- Guerreiro Ramos Nuno MiguelCeased on 15/06/2009Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 7
- Cambio de domicilio socialPublished 20/11/2009· Registered 10/11/2009· I/A 6
- RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 5
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 5
Changes
- 20/11/2009Cambio de domicilio social
CL JOAQUIM RUYRA Num.13 P.BJ (SABADELL)
Capital · events
- 16/02/2010Ampliación de capitalResulting capital: 50 010,00 € (+47 000,00 €)
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)
- 16/02/2010#591691Ampliación de capital
MIRTRA PROJECTS SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.010,00 Euros. Datos registrales. T 37742 , F 182, S 8, H B 310669, I/A 7 ( 5.02.10).
- 20/11/2009#475416Cambio de domicilio social
MIRTRA PROJECTS SL. Cambio de domicilio social. CL JOAQUIM RUYRA Num.13 P.BJ (SABADELL). Datos registrales. T 37742 , F 182, S 8, H B 310669, I/A 6 (10.11.09).
- 25/06/2009#276653RevocacionesNombramientos
MIRTRA PROJECTS SL. Revocaciones. ADM.SOLIDAR.: GUERREIRO RAMOS NUNO MIGUEL;MARTINS RAMOS JOAO FRANCISCO. Nombramientos. ADM.UNICO: ROVIRA RECOLONS MARIA LUISA. Datos registrales. T 37742 , F 182, S 8, H B 310669, I/A 5 (15.06.09).
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.