MODU PROMOCIONES E INVERSIONES SL

Hoja CS8267· NIF B12379392

VigenteCastellón
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Sorribes Piquer Maria Julia
Former name :
CONSTRUONDA M.M.G, SOCIEDAD LIMITADA

Legal information

Legal information for MODU PROMOCIONES E INVERSIONES SL

NIF
Hoja registral
IRUS1000420242548
Legal formSociedad Limitada (SL)
LocalityOnda
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 733 · Folio 136 · Hoja CS8267
Former names
CONSTRUONDA M.M.G, SOCIEDAD LIMITADA2012-12-04
StatusVigente

Activity

MODU PROMOCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 26 August 2020, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MODU PROMOCIONES E IN…Sorribes Piquer Maria JuliaSorribes Piquer Mari…EXFERA CERAMICAS SOCIEDAD LIMITADAEXFERA CERAMICAS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODU PROMOCIONES E IN…Sorribes Piquer Maria JuliaSorribes Piquer Mari…

Beneficial owner (UBO)

Sorribes Piquer Maria Julia100 %

Individual · ultimate beneficial owner · since 26/08/2020

Beneficial owner network map

2 nodes Person Company
MODU PROMOCIONES E IN…Sorribes Piquer Maria JuliaSorribes Piquer Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 26/08/2020· Registered 18/08/2020· I/A 5
  2. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 4
  3. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 4
  4. Modificaciones estatutariasPublished 08/05/2018· Registered 26/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 08/05/2018· Registered 26/04/2018· I/A 4
  6. Ceses/DimisionesPublished 04/12/2012· Registered 21/11/2012· I/A 3
  7. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 3
  8. Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 3
  9. Cambio de denominación socialPublished 04/12/2012· Registered 21/11/2012· I/A 3
  10. Ampliacion del objeto socialPublished 04/12/2012· Registered 21/11/2012· I/A 3
  11. Cambio de domicilio socialPublished 04/12/2012· Registered 21/11/2012· I/A 3

Changes

  1. 26/08/2020Declaración de unipersonalidad

    SORRIBES PIQUER MARIA JULIA

  2. 08/05/2018Cambio de denominación social

    CONSTRUONDA M.M.G, SOCIEDAD LIMITADA→MODU PROMOCIONES E INVERSIONES SL

  3. 08/05/2018Cambio de domicilio social

    C/ DOCTOR FLEMING 9 3 (ONDA)

  4. 08/05/2018Modificaciones estatutarias
  5. 04/12/2012Ampliación del objeto social

    .

  6. 04/12/2012Cambio de domicilio social

    C/ RIO MIJARES 6 (ONDA)

  7. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2020#6009552
    Declaración de unipersonalidad
    MODU PROMOCIONES E INVERSIONES SL. Declaración de unipersonalidad. Socio único: SORRIBES PIQUER MARIA JULIA. Datos registrales. T 733, L 300, F 136, S 8, H CS 8267, I/A 5 (18.08.20).
  2. 08/05/2018#4868879
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MODU PROMOCIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MODU MERCE ALEJANDRO. Nombramientos. Adm. Unico: SORRIBES PIQUER MARIA JULIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES …
  3. 04/12/2012#2015929

    Company name: CONSTRUONDA M.M.G, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CONSTRUONDA M.M.G, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIGUEL MARTINEZ GIMENEZ. Nombramientos. Adm. Unico: MODU MERCE ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de losestatutos sociales, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 9 3 (ONDA), Onda, Castellón
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector