MODINOVA 2015 SOCIEDAD LIMITADA
Hoja GR47560· NIF B19600774
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2015
- Director :
- Diaz De Haro Maria Mercedes
Legal information
Legal information for MODINOVA 2015 SOCIEDAD LIMITADA
Activity
MODINOVA 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 December 2015. The Spanish commercial register has published 5 filings for this company, from 15 December 2015 to 11 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.- Actividades inmobiliarias. (C.NA.E. 6810, 6820, 6831 y 6832). 2.- Turismo, hostelería y restauración. (C.N.A.E. 5610, 5621, 5629, 5630).
Directors and representatives
Directors
Current
- Diaz De Haro Maria MercedesSince 03/01/2022Administrador Único
Former
- Mora Barbero Juan JesusCeased on 03/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 15/12/2015· Registered 09/12/2015· I/A 1
- Declaración de unipersonalidadPublished 15/12/2015· Registered 09/12/2015· I/A 1
- NombramientosPublished 15/12/2015· Registered 09/12/2015· I/A 1
Changes
- 15/12/2015Declaración de unipersonalidad
MORA BARBERO JUAN JESUS
Capital · events
- 15/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 11/01/2022#6755074Ceses/DimisionesNombramientos
MODINOVA 2015 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORA BARBERO JUAN JESUS. Nombramientos. Adm. Unico: DIAZ DE HARO MARIA MERCEDES. Datos registrales. T 1577 , F 21, S 8, H GR 47560, I/A 2 ( 3.01.2… - 15/12/2015#3632557ConstituciónDeclaración de unipersonalidadNombramientos
MODINOVA 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Actividades inmobiliarias. (C.NA.E. 6810, 6820, 6831 y 6832). 2.- Turismo, hostelería y rest…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.