MODULARITY SL

Hoja B463891· NIF B66431008

Struck off · 27/05/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
12/03/2015

Legal information

Legal information for MODULARITY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date12/03/2015
LocalityL'Hospitalet de Llobregat
Register referenceTomo 44699 · Folio 182 · Hoja B463891
StatusBaja

Activity

MODULARITY SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 12 March 2015. The Spanish commercial register has published 9 filings for this company, from 12 March 2015 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Baja”.

Corporate purpose

REALIZACION DE TRABAJOS DE CONSTRUCCION Y MONTAJE INDUSTRIAL, DISEÑO Y CONSTRUCCION DE EQUIPOS DE CALDERERIA INDUSTRIAL PARA REFINERIAS,INDUSTRIAS QUIMICAS Y PETROQUIMICAS, TRABAJOS DE INGENIERIA EN DICHO ENTORNO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/05/2021· Registered 19/05/2021· I/A 5
  2. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 5
  3. ExtinciónPublished 27/05/2021· Registered 19/05/2021· I/A 5
  4. RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 4
  5. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 4
  6. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 3
  7. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
  8. ConstituciónPublished 12/03/2015· Registered 04/03/2015· I/A 1
  9. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 27/05/2021Extinción

Capital · events

  1. 12/03/2015Constitución
    Initial capital: 9 000,00 €

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. 27/05/2021#6440420
    RevocacionesNombramientosExtinción
    MODULARITY SL. Revocaciones. CONSEJERO: SALAS PEREZ MANUEL;PRIETO MARCOS JESUS;EGEA FERNANDEZ VICENTE;MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE;ALPINA FORMIGAL SL. REPR.143 RRM: BERNADES ALFARO ROGER. CONSEJERO: DISRAY TRADE SL. REPR.143 RRM: DE PORRA…
  2. 13/02/2019#5255000
    RevocacionesNombramientos
    MODULARITY SL. Revocaciones. SECR.NO CONS: ROCA VIVAS DANIEL. Nombramientos. SECR.NO CONS: SAVALL OLIVELLA JOAN CARLES. Datos registrales. T 44699 , F 181, S 8, H B 463891, I/A 4 ( 5.02.19).
  3. 23/03/2015#3246761
    Nombramientos
    MODULARITY SL. Nombramientos. APOD.SOL/MAN: DE PORRATA DORIA BOTEY ORLANDO;BERNADES ALFARO ROGER;SALAS PEREZ MANUEL;MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE;PRIETO MARCOS JESUS;EGEA FERNANDEZ VICENTE. Datos registrales. T 44699 , F 180, S 8, H B 4638…
  4. 23/03/2015#3246760
    Nombramientos
    MODULARITY SL. Nombramientos. PRESIDENTE: DISRAY TRADE SL. SECR.NO CONS: ROCA VIVAS DANIEL. Datos registrales. T 44699 , F 180, S 8, H B 463891, I/A 2 (12.03.15).
  5. 12/03/2015#3233056
    ConstituciónNombramientos
    MODULARITY SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: REALIZACION DE TRABAJOS DE CONSTRUCCION Y MONTAJE INDUSTRIAL, DISEÑO Y CONSTRUCCION DE EQUIPOS DE CALDERERIA INDUSTRIAL PARA REFINERIAS,INDUSTRIAS QUIMICAS Y PETROQUIMICAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ EUROPA 2-4, TORRE COPISA (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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.

Prospect this province