MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA

Hoja MU90273· NIF B73927659

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2016
Directors :
Francisco- Jose Feijoo Garcia, Francisco Jose Garcia Rodriguez

Legal information

Legal information for MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158737779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2016
Register referenceTomo 3184 · Folio 39 · Hoja MU90273
StatusVigente

Activity

MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2016. The Spanish commercial register has published 8 filings for this company, from 23 June 2016 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Construcción de edificios (CNAE 412). Otras Actividades: Promoción inmobiliaria (CNAE 4110); Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810); Gestión y Administración de la Propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Francisco-Jose Feijoo Garcia100 %

Individual · ultimate beneficial owner · since 23/06/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 2
  2. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 2
  3. ConstituciónPublished 23/06/2016· Registered 16/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 23/06/2016· Registered 16/06/2016· I/A 1
  5. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 1

Changes

  1. 23/06/2016Declaración de unipersonalidad

    FRANCISCO-JOSE FEIJOO GARCIA

Capital · events

  1. 23/06/2016Constitución
    Initial 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)

  1. 12/12/2023#7835786
    MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3184 , F 39, S 8, H MU 90273, I/A 1 C ( 1.12.23).
  2. 10/05/2021#6403228
    MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3184 , F 39, S 8, H MU 90273, I/A 1 a (30.04.21).
  3. 14/11/2018#5126584
    MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO JOSE GARCIA RODRIGUEZ. Datos registrales. T 3184 , F 39, S 8, H MU 90273, I/A 3 ( 6.11.18).
  4. 14/11/2018#5126583
    Ceses/DimisionesNombramientos
    MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO-JOSE FEIJOO GARCIA. Nombramientos. Adm. Unico: FRANCISCO JOSE GARCIA RODRIGUEZ. Datos registrales. T 3184 , F 39, S 8, H MU 90273, I/A 2 ( 6.11.18).
  5. 23/06/2016#3913311
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODULAR SYSTEM SPAIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: Actividad principal: Construcción de edificios (CNAE 412). Otras Actividades: Promoción inmobiliaria (CNAE 4110); Compraventa de bienes inmobilia…

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 addressURB BUENAVISTA 29 (CARAVACA DE LA CRUZ), Murcia
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.

Prospect this sectorAll companies in this sector