MODERNES INTERNACIONAL 2008 SL

Hoja L24500· NIF B25705906

Struck off · 23/01/2017Lleida
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/04/2010

Legal information

Legal information for MODERNES INTERNACIONAL 2008 SL

NIF
Hoja registral
IRUS1000401347658
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/04/2010
LocalityMontferrer i Castellbò
Register referenceTomo 1228 · Folio 172 · Hoja L24500
StatusLiquidada

Activity

MODERNES INTERNACIONAL 2008 SL is a Sociedad Limitada (SL) with its registered office in Montferrer i Castellbò (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 April 2010. The Spanish commercial register has published 9 filings for this company, from 22 April 2010 to 23 January 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, promoción, explotación y compra-venta de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INVERSIONS MIR SL(formerly MI 5 INVERSIONS SL)100 %

    Legal entity · since 23/01/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MODERNES INTERNACIONA…MI 5 INVERSIONS SLMI 5 INVERSIONS SL

Beneficial owner (UBO)

INVERSIONS MIR SL100 %Vigente

Legal entity · since 23/01/2017

Beneficial owner network map

2 nodes Person Company
MODERNES INTERNACIONA…MI 5 INVERSIONS SLMI 5 INVERSIONS SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 3
  2. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 3
  3. DisoluciónPublished 23/01/2017· Registered 13/01/2017· I/A 3
  4. ExtinciónPublished 23/01/2017· Registered 13/01/2017· I/A 3
  5. Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 2
  6. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 2
  7. ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
  8. Declaración de unipersonalidadPublished 22/04/2010· Registered 12/04/2010· I/A 1
  9. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 23/01/2017Disolución
  2. 23/01/2017Extinción
  3. 22/04/2010Declaración de unipersonalidad

    MI 5 INVERSIONS SL

Capital · events

  1. 22/04/2010Constitución
    Initial capital: 3 100,00 €

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. 23/01/2017#4204903
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODERNES INTERNACIONAL 2008 SL. Ceses/Dimisiones. Adm. Unico: PANTEBRE PALMITJAVILA MARC. Liquidador: PANTEBRE PALMITJAVILA MARC. Socio único: MI 5 INVERSIONS SL. Nombramientos. Liquidador: PANTEBRE PALMITJAVILA MARC. Disolución. Voluntaria. Extinció…
  2. 03/12/2014#3093828
    Ceses/DimisionesNombramientos
    MODERNES INTERNACIONAL 2008 SL. Ceses/Dimisiones. Adm. Unico: PINTOS MORELL VICTOR. Nombramientos. Adm. Unico: PANTEBRE PALMITJAVILA MARC. Datos registrales. T 1228 , F 171, S 8, H L 24500, I/A 2 (26.11.14).
  3. 22/04/2010#687261
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODERNES INTERNACIONAL 2008 SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: La construcción, promoción, explotación y compra-venta de bienes inmuebles. Domicilio: C/ LA LLAU 7 - POLIGON INDUSTRIAL MONTFERRER (MONTFERRER I CASTELLB…

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 2010

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 addressC/ LA LLAU 7 - POLIGON INDUSTRIAL MONTFERRER (MONTFERRER I CASTELLBO), Montferrer i Castellbò, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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