MOGAFRA INMUEBLES SA
Hoja B244238· NIF A62813811
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Soler Jose Ramon
Legal information
Legal information for MOGAFRA INMUEBLES SA
Activity
MOGAFRA INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 15 July 2011 to 21 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Soler Jose RamonSince 27/06/2013Administrador Único
Former
- Luque Morales ManuelCeased on 27/06/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/08/2018· Registered 27/08/2018· I/A 5
- Modificaciones estatutariasPublished 31/08/2018· Registered 27/08/2018· I/A 5
- RevocacionesPublished 08/07/2013· Registered 27/06/2013· I/A 4
- NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 4
- Cambio de domicilio socialPublished 08/07/2013· Registered 27/06/2013· I/A 4
- RevocacionesPublished 15/07/2011· Registered 05/07/2011· I/A 3
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 3
- Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 3
Changes
- 31/08/2018Modificaciones estatutarias
- 08/07/2013Cambio de domicilio social
AV DE LA GENERALITAT Num.5 P.3 (SANTA COLOMA DE GRAMANET)
- 15/07/2011Modificaciones estatutarias
Timeline (BORME)
- 21/11/2023#7802072
MOGAFRA INMUEBLES SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 34365 , F 182, S 8, H B 244238, I/A B (13.11.23).
- 05/11/2020#6103642
MOGAFRA INMUEBLES SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 34365 , F 182, S 8, H B 244238, I/A A (28.10.20).
- 31/08/2018#5031795NombramientosModificaciones estatutarias
MOGAFRA INMUEBLES SA. Nombramientos. ADM.UNICO: MARTINEZ SOLER JOSE RAMON. Modificaciones estatutarias. ARTICULO 10 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34365 , F 182, S 8, H B 244238, I/A 5 (27.08.18… - 08/07/2013#2359831RevocacionesNombramientosCambio de domicilio social
MOGAFRA INMUEBLES SA. Revocaciones. ADM.UNICO: LUQUE MORALES MANUEL. Nombramientos. ADM.UNICO: MARTINEZ SOLER JOSE RAMON. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOSE RAMON MARTINEZ SOLER. Cambio de domicilio social. AV DE LA GENERALITAT Nu… - 15/07/2011#1301901RevocacionesNombramientosModificaciones estatutarias
MOGAFRA INMUEBLES SA. Revocaciones. ADM.UNICO: LUQUE MORALES MANUEL. Nombramientos. ADM.UNICO: LUQUE MORALES MANUEL. Modificaciones estatutarias. ART.10:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34365 , F 181…
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 — Barcelona — are listed together, with their address.