MMMCARSAUTOMOCIO 2018 S.L
Hoja B480118
- Registered address :
- Share capital :
- 37 147,00 €
- Incorporation :
- 16/02/2016
- Director :
- Marcel Li Nadal Llorens
- Former name :
- AMILCARS 2016 SL
Legal information
Legal information for MMMCARSAUTOMOCIO 2018 S.L
Activity
MMMCARSAUTOMOCIO 2018 S.L has its registered office in Barcelona, Cataluña. It was incorporated on 16 February 2016. The Spanish commercial register has published 11 filings for this company, from 16 February 2016 to 29 June 2021, across 6 distinct types of filing. Its registered share capital is 37 147,00 €.
Corporate purpose
AMPLIAR A: LA GESTION Y ADMINISTRACION DEL PATRIMONIO INMOBILIARIO.
Directors and representatives
Directors
Current
- Marcel Li Nadal LlorensSince 27/01/2021Administrador Único
Former
- Clenar Calamara Jesica AndreaCeased on 27/01/2021Administrador Único
Authorised representatives
Current
- Llorens Llacuna Maria MontserratSince 08/02/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 7
- RevocacionesPublished 04/02/2021· Registered 27/01/2021· I/A 6
- NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 6
- Ampliación de capitalPublished 29/04/2019· Registered 18/04/2019· I/A 5
- Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 4
- Ampliación de capitalPublished 11/04/2018· Registered 03/04/2018· I/A 3
- RevocacionesPublished 06/04/2018· Registered 28/03/2018· I/A 2
- NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 2
- Cambio de denominación socialPublished 06/04/2018· Registered 28/03/2018· I/A 2
- ConstituciónPublished 16/02/2016· Registered 08/02/2016· I/A 1
- NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 1
Capital · events
- 29/04/2019Ampliación de capitalResulting capital: 37 147,00 € (+28 000,00 €)
- 11/04/2018Ampliación de capitalResulting capital: 9 147,00 € (+5 865,00 €)
- 16/02/2016ConstituciónInitial capital: 3 282,00 €
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)
- 29/06/2021#6500702Nombramientos
MMMCARSAUTOMOCIO 2018 S.L. Nombramientos. APODERAD.SOL: LLORENS LLACUNA MARIA MONTSERRAT. Datos registrales. T 45201 , F 132, S 8, H B 480118, I/A 7 (21.06.21).
- 04/02/2021#6241247RevocacionesNombramientos
MMMCARSAUTOMOCIO 2018 S.L. Revocaciones. ADM.UNICO: CLENAR CALAMARA JESICA ANDREA. Nombramientos. ADM.UNICO: MARCEL LI NADAL LLORENS. Datos registrales. T 45201 , F 132, S 8, H B 480118, I/A 6 (27.01.21).
- 29/04/2019#5374505Ampliación de capital
MMMCARSAUTOMOCIO 2018 S.L. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 37.147,00 Euros. Datos registrales. T 45201 , F 132, S 8, H B 480118, I/A 5 (18.04.19).
- 31/05/2018#4903447Cambio de objeto social
MMMCARSAUTOMOCIO 2018 S.L. Cambio de objeto social. AMPLIAR A: LA GESTION Y ADMINISTRACION DEL PATRIMONIO INMOBILIARIO. Datos registrales. T 45201 , F 131, S 8, H B 480118, I/A 4 (24.05.18).
- 11/04/2018#4832988Ampliación de capital
MMMCARSAUTOMOCIO 2018 S.L. Ampliación de capital. Capital: 5.865,00 Euros. Resultante Suscrito: 9.147,00 Euros. Datos registrales. T 45201 , F 131, S 8, H B 480118, I/A 3 ( 3.04.18).
- 06/04/2018#4827236
Company name: AMILCARS 2016 SL
RevocacionesNombramientosCambio de denominación socialAMILCARS 2016 SL. Revocaciones. ADM.UNICO: LLORENS LLACUNA MARIA MONTSERRAT. Nombramientos. ADM.UNICO: CLENAR CALAMARA JESICA ANDREA. Cambio de denominación social. MMMCARSAUTOMOCIO 2018 S.L. Datos registrales. T 45201 , F 130, S 8, H B 480118, I/A 2… - 16/02/2016#3717445
Company name: AMILCARS 2016 SL
ConstituciónNombramientosAMILCARS 2016 SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: LA COMPRA Y VENTA DE COCHES Y LA REPARACION Y MANTENIMIENTO DE VEHICULOS. Domicilio: CL AMILCAR NUM.115 P.BJ (BARCELONA). Capital: 3.282,00 Euros. Nombramientos. ADM.UN…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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.