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MODUS CUATRO S.L

Hoja B600772· NIF B56181399

ActiveBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 400,00 €
Incorporation :
21/08/2023
Director :
Lech Andrew Idzior

Legal information

Legal information for MODUS CUATRO S.L

NIF
Hoja registral
IRUS1000384132456
Legal formSociedades de responsabilidad limitada
Share capital12 400,00 €
Incorporation date21/08/2023
Register referenceTomo 48913 · Folio 198 · Hoja B600772

Activity

Economic activity (CNAE)

7734 — Alquiler de medios de navegación

Corporate purpose

LAS ACTIVIDADES DE COMPRAVENTA Y ALQUILER DE EMBARCACIONES,MARKETING,INMOBILIARIA Y ALQUILER DE INMUEBLES.CODIGO CNAE 7734.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2025· Registered 13/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 01/03/2024· Registered 22/02/2024· I/A 2
  3. ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
  4. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1

Capital — events

  1. 20/02/2025Ampliación de capital
    Resulting capital: 12 400,00 € (+2 400,00 €)
  2. 21/08/2023Constitución
    Initial capital: 10 000,00 €

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. 20/02/2025#8500913
    Ampliación de capital
    MODUS CUATRO S.L. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 12.400,00 Euros. Datos registrales. S 8 , H B 600772, I/A 3 (13.02.25).
  2. 01/03/2024#7962373
    Modificaciones estatutarias
    MODUS CUATRO S.L. Modificaciones estatutarias. ARTICULO 16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48913 , F 198, S 8, H B 600772, I/A 2 (22.02.24).
  3. 21/08/2023#7682042
    ConstituciónNombramientos
    MODUS CUATRO S.L. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: LAS ACTIVIDADES DE COMPRAVENTA Y ALQUILER DE EMBARCACIONES,MARKETING,INMOBILIARIA Y ALQUILER DE INMUEBLES.CODIGO CNAE 7734. Domicilio: RB CATALUNYA NUM.64 P.1 PTA.1 (BA…

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 2023

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.