MODERN CONFORT SL
Hoja B210894· NIF B62225339
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 140,00 €
- Directors :
- Martinez Baño Alberto, Villanueva Ibañez Carlos
Legal information
Legal information for MODERN CONFORT SL
Activity
MODERN CONFORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 19 September 2014 to 9 October 2014, across 5 distinct types of filing. Its registered share capital is 6 140,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Martinez Baño AlbertoSince 10/09/2014Administrador Solidario
- Villanueva Ibañez CarlosSince 10/09/2014Administrador Solidario
- STATE RENTAL SLSince 10/09/2014Sociedades absorbidas
Authorised representatives
Former
- Rodriguez Arcas AdoracionCeased on 01/10/2014Apoderado Solidario
- Sanchez Martinez AgustiCeased on 01/10/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/10/2014· Registered 01/10/2014· I/A 9
- NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 10
- RevocacionesPublished 19/09/2014· Registered 10/09/2014· I/A 8
- NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 8
- Ampliación de capitalPublished 19/09/2014· Registered 10/09/2014· I/A 8
- Cambio de domicilio socialPublished 19/09/2014· Registered 10/09/2014· I/A 8
- Fusión por absorciónPublished 19/09/2014· Registered 10/09/2014· I/A 8
Changes
- 19/09/2014Cambio de domicilio social
CL GANDUXER Num.18 P.4 PTA.2 (BARCELONA)
- 19/09/2014Fusión por absorción
Capital · events
- 19/09/2014Ampliación de capitalResulting capital: 6 140,00 € (+3 040,00 €)
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)
- 09/10/2014#3003657Revocaciones
MODERN CONFORT SL. Revocaciones. APODERADO: SANCHEZ MARTINEZ AGUSTI;RODRIGUEZ ARCAS ADORACION. Datos registrales. T 33181 , F 127, S 8, H B 210894, I/A 9 ( 1.10.14).
- 09/10/2014#3003655Nombramientos
MODERN CONFORT SL. Nombramientos. APODERAD.SOL: SANCHEZ MARTINEZ AGUSTI;RODRIGUEZ ARCAS ADORACION. Datos registrales. T 33181 , F 127, S 8, H B 210894, I/A 10 ( 1.10.14).
- 19/09/2014#2972857RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialFusión por absorción
MODERN CONFORT SL. Revocaciones. ADM.CONJUNTO: MARTINEZ BAÑO ALBERTO;VILLANUEVA IBAÑEZ CARLOS. Nombramientos. ADM.SOLIDAR.: MARTINEZ BAÑO ALBERTO;VILLANUEVA IBAÑEZ CARLOS. Ampliación de capital. Capital: 3.040,00 Euros. Resultante Suscrito: 6.140,00 …
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.