MIRTRA PROJECTS SL

Hoja B310669· NIF B63901748

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000355735156
Legal formSociedad Limitada (SL)
Share capital50 010,00 €
LocalitySabadell
Phone
Register referenceTomo 37742 · Folio 182 · Hoja B310669
StatusVigente

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

Former

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Registered actos

  1. Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 7
  2. Cambio de domicilio socialPublished 20/11/2009· Registered 10/11/2009· I/A 6
  3. RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 5
  4. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 5

Changes

  1. 20/11/2009Cambio de domicilio social

    CL JOAQUIM RUYRA Num.13 P.BJ (SABADELL)

Capital · events

  1. 16/02/2010Ampliación de capital
    Resulting 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)

  1. 16/02/2010#591691
    Ampliación 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).
  2. 20/11/2009#475416
    Cambio 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).
  3. 25/06/2009#276653
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAQUIM RUYRA Num.13 P.BJ (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.