MM. SS. DIA 22 SL
Hoja B405757· NIF B65477689
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2011
- Directors :
- Soto Padilla Didac, Salvador Salvans Montserrat
Legal information
Legal information for MM. SS. DIA 22 SL
Activity
MM. SS. DIA 22 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 February 2011. The Spanish commercial register has published 6 filings for this company, from 28 February 2011 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA ASESORIA, CONSULTORIA E INTERMEDIACION DE TODA CLASE DE OPERACIONES INMOBILIARIAS Y MOBILIARIAS. LA REALIZACION DE ACTIVIDADES DE CREACION, ASESORAMIENTO Y GESTION EN TEMAS TECNICOS, CIENTIFICOS, ECONOMICOS, ETC.
Directors and representatives
Directors
Current
- Soto Padilla DidacSince 20/06/2018Administrador Solidario
- Salvador Salvans MontserratSince 17/02/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/06/2018· Registered 20/06/2018· I/A 3
- NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 3
- Modificaciones estatutariasPublished 28/06/2018· Registered 20/06/2018· I/A 3
- Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 28/02/2011· Registered 17/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 1
Changes
- 28/06/2018Modificaciones estatutarias
- 15/02/2013Modificaciones estatutarias
Capital · events
- 28/02/2011ConstituciónInitial 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)
- 28/06/2018#4944763RevocacionesNombramientosModificaciones estatutarias
MM. SS. DIA 22 SL. Revocaciones. ADM.UNICO: SALVADOR SALVANS MONTSERRAT. Nombramientos. ADM.SOLIDAR.: SOTO PADILLA DIDAC;SALVADOR SALVANS MONTSERRAT. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10, 12, 13, 21, 22, 24 Y 26 DE LOS ESTATU… - 15/02/2013#2128208Modificaciones estatutarias
MM. SS. DIA 22 SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42370 , F 93, S 8, H B 405757, I/A 2 ( 7.02.13).
- 28/02/2011#1093574ConstituciónNombramientos
MM. SS. DIA 22 SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA ASESORIA, CONSULTORIA E INTERMEDIACION DE TODA CLASE DE OPERACIONES INMOBILIARIAS Y MOBILIARIAS. LA REALIZACION DE ACTIVIDADES DE CREACION, ASESORAMIENTO Y GESTION E…
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 actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.