MODERNEO GLOBAL SL
Hoja B381346· NIF B65084022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/04/2009
- Director :
- Sergio Tamagnini
Legal information
Legal information for MODERNEO GLOBAL SL
Activity
MODERNEO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 April 2009. The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 16 March 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRA,VENTA,COMERCIALIZACION,IMPORTACION,EXPORTACION DE ELEMENTOS DE OCIO PARA ADULTOS,JOVENES Y NIÑOS,ASI COMO JUEGOS ELECTRONICOS,MAQUINARIAS,JUEGOS,GOLF,MINI-GOLF,CARRUSELES,EN GENERAL TODO LO RELACIONADO...
Directors and representatives
Directors
Current
- Sergio TamagniniSince 25/02/2010Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 25/02/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3
- RevocacionesPublished 10/03/2010· Registered 25/02/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 2
- Cambio de domicilio socialPublished 10/03/2010· Registered 25/02/2010· I/A 2
- ConstituciónPublished 29/04/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 1
Changes
- 10/03/2010Cambio de domicilio social
CL VENTURA PLAJA Num.44 P.BJ PTA.1 (BARCELONA)
Capital · events
- 29/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 16/03/2010#635399Nombramientos
MODERNEO GLOBAL SL. Nombramientos. APODERADO: ALVARIN LOSADA DAVID. Datos registrales. T 41168 , F 173, S 8, H B 381346, I/A 3 ( 4.03.10).
- 10/03/2010#626690RevocacionesNombramientosCambio de domicilio social
MODERNEO GLOBAL SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: SERGIO TAMAGNINI. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SERGIO TAMAGNINI". Cambio de domicilio social. CL VENTURA PLAJA Num.44 P.BJ PTA.1… - 29/04/2009#190610ConstituciónNombramientos
MODERNEO GLOBAL SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCI…
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 2009
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.