MOFRAN 2000 SOCIEDAD LIMITADA
Hoja LO14399· NIF B61554077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 856 670,63 €
- Director :
- Comabella Lopez Francisco
Legal information
Legal information for MOFRAN 2000 SOCIEDAD LIMITADA
Activity
MOFRAN 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 13 filings for this company, from 25 March 2011 to 30 January 2024, across 7 distinct types of filing. Its registered share capital is 2 856 670,63 €.
Directors and representatives
Directors
Current
- Comabella Lopez FranciscoSince 20/12/2011Administrador Único
Former
- Comabella Giralt FranciscoCeased on 08/02/2013Consejero Delegado Solidario
- Lopez Prados MariaCeased on 22/01/2024Administrador Solidario
- Comabella Giralt MariaCeased on 25/07/2018Secretario
Directors network map
Cap table · shareholdings
Individual · since 18/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Comabella Lopez Francisco100 %
Individual · ultimate beneficial owner · since 18/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2024· Registered 22/01/2024· I/A 9
- NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 9
- Reducción de capitalPublished 18/03/2020· Registered 09/03/2020· I/A 8
- Declaración de unipersonalidadPublished 18/03/2020· Registered 09/03/2020· I/A 7
- Ampliación de capitalPublished 22/08/2019· Registered 14/08/2019· I/A 6
- Ceses/DimisionesPublished 03/08/2018· Registered 25/07/2018· I/A 5
- NombramientosPublished 03/08/2018· Registered 25/07/2018· I/A 5
- Modificaciones estatutariasPublished 03/08/2018· Registered 25/07/2018· I/A 5
- Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 4
- NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 4
- Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 3
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 3
- Cambio de domicilio socialPublished 25/03/2011· Registered 16/03/2011· I/A 2
Changes
- 18/03/2020Declaración de unipersonalidad
COMABELLA LOPEZ FRANCISCO
- 03/08/2018Modificaciones estatutarias
- 25/03/2011Cambio de domicilio social
C/ RIBERA DEL NAJERILLA 4 2º B (NAJERA)
Capital · events
- 18/03/2020Reducción de capitalResulting capital: 2 856 670,63 €
- 22/08/2019Ampliación de capitalResulting capital: 3 376 666,30 € (+599 990,38 €)
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)
- 30/01/2024#7903906Ceses/DimisionesNombramientos
MOFRAN 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ PRADOS MARIA;COMABELLA LOPEZ FRANCISCO. Nombramientos. Adm. Unico: COMABELLA LOPEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 18/03/2020#5848578Reducción de capital
MOFRAN 2000 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 519.995,67 Euros. Resultante Suscrito: 2.856.670,63 Euros. Datos registrales. T 729 , F 131, S 8, H LO 14399, I/A 8 ( 9.03.20).
- 18/03/2020#5848577Declaración de unipersonalidad
MOFRAN 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COMABELLA LOPEZ FRANCISCO. Datos registrales. T 729 , F 130, S 8, H LO 14399, I/A 7 ( 9.03.20).
- 22/08/2019#5554330Ampliación de capital
MOFRAN 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 599.990,38 Euros. Resultante Suscrito: 3.376.666,30 Euros. Datos registrales. T 729 , F 130, S 8, H LO 14399, I/A 6 (14.08.19).
- 03/08/2018#4997135Ceses/DimisionesNombramientosModificaciones estatutarias
MOFRAN 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COMABELLA GIRALT MARIA;LOPEZ PRADOS MARIA;COMABELLA LOPEZ FRANCISCO. Con.Delegado: COMABELLA LOPEZ FRANCISCO. Presidente: LOPEZ PRADOS MARIA. Secretario: COMABELLA GIRALT MARIA. Nombramiento… - 18/02/2013#2130985Ceses/DimisionesNombramientos
MOFRAN 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COMABELLA GIRALT FRANCISCO. Secretario: COMABELLA GIRALT FRANCISCO. Presidente: COMABELLA GIRALT MARIA. Nombramientos. Presidente: LOPEZ PRADOS MARIA. Secretario: COMABELLA GIRALT MARIA. Dat… - 29/12/2011#1525396Ceses/DimisionesNombramientos
MOFRAN 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: COMABELLA GIRALT FRANCISCO;COMABELLA GIRALT MARIA. Nombramientos. Con.Delegado: COMABELLA LOPEZ FRANCISCO. Datos registrales. T 729 , F 129, S 8, H LO 14399, I/A 3 (20.12.11).
- 25/03/2011#1139455Cambio de domicilio social
MOFRAN 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIBERA DEL NAJERILLA 4 2º B (NAJERA). Datos registrales. T 729 , F 129, S 8, H LO 14399, I/A 2 (16.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.