MODESAN INVEST SL

Hoja B495119· NIF B66888231

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
56 280,00 €
Incorporation :
15/12/2016
Director :
De Santiago Parera Montserrat

Legal information

Legal information for MODESAN INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital56 280,00 €
Incorporation date15/12/2016
LocalityArgentona
Register referenceTomo 45666 · Folio 47 · Hoja B495119
StatusVigente

Activity

MODESAN INVEST SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). It was incorporated on 15 December 2016. The Spanish commercial register has published 4 filings for this company, from 15 December 2016 to 14 February 2023, across 4 distinct types of filing. Its registered share capital is 56 280,00 €.

Corporate purpose

AMPLIAR A:LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MODESAN INVEST SLDe Santiago Parera MontserratDe Santiago Parera M…SALANDER BALTIC S.LSALANDER BALTIC S.L

Registered actos

  1. Cambio de objeto socialPublished 14/02/2023· Registered 07/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
  3. ConstituciónPublished 15/12/2016· Registered 05/12/2016· I/A 1
  4. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 1

Changes

  1. 14/02/2023Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE ...

  2. 23/09/2022Cambio de domicilio social

    LG ROCAR D'EN SERRA 9-11 (ARGENTONA)

Capital · events

  1. 15/12/2016Constitución
    Initial capital: 56 280,00 €

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. 14/02/2023#7386271
    Cambio de objeto social
    MODESAN INVEST SL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUI
  2. 23/09/2022#7168924
    Cambio de domicilio social
    MODESAN INVEST SL. Cambio de domicilio social. LG ROCAR D'EN SERRA 9-11 (ARGENTONA). Datos registrales. T 45666 , F 47, S 8, H B 495119, I/A 2 (16.09.22).
  3. 15/12/2016#4155309
    ConstituciónNombramientos
    MODESAN INVEST SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIERA FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL D

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 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

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 addressLG ROCAR D'EN SERRA 9-11 (ARGENTONA), Argentona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.