MODULEX HOSPITALITY S.L

Hoja B531387· NIF B67382580

VigenteBarcelona
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
245 000,00 €
Incorporation :
21/03/2019
Director :
Sorensen Chao Erik

Legal information

Legal information for MODULEX HOSPITALITY S.L

NIF
Hoja registral
IRUS1000377285483
Legal formSociedades de responsabilidad limitada
Share capital245 000,00 €
Incorporation date21/03/2019
Register referenceTomo 46802 · Folio 83 · Hoja B531387
StatusVigente

Activity

MODULEX HOSPITALITY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). It was incorporated on 21 March 2019. The Spanish commercial register has published 5 filings for this company, from 21 March 2019 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 245 000,00 €.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Corporate purpose

DISEÑO DE MARCAS, ESTUDIO DE NECESIDADES PARA LA SEÑALIZACION DE ESPACIOS, GESTION DE PROYECTOS DE SEÑALIZACION FIJA O MOVIL, GRAFICOS AMBIENTALES O IDENTIDAD CORPORATIVA, ROTULOS Y SISTEMAS DE LETREROS MODULARES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MODULEX HOSPITALITY S…Sorensen Chao ErikSorensen Chao Erik

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2023· Registered 19/04/2023· I/A 4
  2. Ampliación de capitalPublished 26/08/2019· Registered 16/08/2019· I/A 3
  3. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 2
  4. ConstituciónPublished 21/03/2019· Registered 14/03/2019· I/A 1
  5. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 26/04/2023Cambio de domicilio social

    RD GENERAL MITRE Num.140 P.BJ (BARCELONA)

Capital · events

  1. 26/08/2019Ampliación de capital
    Resulting capital: 245 000,00 € (+145 000,00 €)
  2. 21/03/2019Constitución
    Initial capital: 100 000,00 €

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. 26/04/2023#7502502
    Cambio de domicilio social
    MODULEX HOSPITALITY S.L. Cambio de domicilio social. RD GENERAL MITRE Num.140 P.BJ (BARCELONA). Datos registrales. T 46802 , F 83, S 8, H B 531387, I/A 4 (19.04.23).
  2. 26/08/2019#5557514
    Ampliación de capital
    MODULEX HOSPITALITY S.L. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 245.000,00 Euros. Datos registrales. T 46802 , F 83, S 8, H B 531387, I/A 3 (16.08.19).
  3. 21/05/2019#5402079
    Nombramientos
    MODULEX HOSPITALITY S.L. Nombramientos. APODERAD.SOL: KETIL MOLBACH STAALESEN. Datos registrales. T 46802 , F 82, S 8, H B 531387, I/A 2 (10.05.19).
  4. 21/03/2019#5318382
    ConstituciónNombramientos
    MODULEX HOSPITALITY S.L. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: DISEÑO DE MARCAS, ESTUDIO DE NECESIDADES PARA LA SEÑALIZACION DE ESPACIOS, GESTION DE PROYECTOS DE SEÑALIZACION FIJA O MOVIL, GRAFICOS AMBIENTALES O IDENTIDAD CO…

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 2019

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 addressRD GENERAL MITRE Num.140 P.BJ (BARCELONA), Barcelona
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector