MOTHER SHIP 2015 SL

Hoja B474470· NIF B66615428

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
23/10/2015
Director :
Artes Perez Juan

Legal information

Legal information for MOTHER SHIP 2015 SL

NIF
Hoja registral
IRUS1000371614859
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date23/10/2015
LocalityBarcelona
Register referenceTomo 45019 · Folio 197 · Hoja B474470
StatusVigente

Activity

MOTHER SHIP 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 23 October 2015. The Spanish commercial register has published 5 filings for this company, from 23 October 2015 to 8 November 2018, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

CNAE ACTIVIDAD PRINCIPAL; 412.- CONSTRUCCION DE EDIFICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

38 nodes Person Company
MOTHER SHIP 2015 SLArtes Perez JuanArtes Perez JuanTESGAT SLPTESGAT SLPHUXBAN INVERSIONES SLHUXBAN INVERSIONES SLFLATSINTOP SLFLATSINTOP SLCLOUD RENT 26 SLCLOUD RENT 26 SLFLAT PROFIT 25 SLFLAT PROFIT 25 SLFLAT PROFIT 26 SLFLAT PROFIT 26 SLCLOUD RENT 25 SLCLOUD RENT 25 SLFLAT PROFIT 29 SLFLAT PROFIT 29 SLFLAT PROFIT 35 SLFLAT PROFIT 35 SLFLAT PROFIT 32 SLFLAT PROFIT 32 SLCLOUD RENT 27 SLCLOUD RENT 27 SLFLAT PROFIT 27 SLFLAT PROFIT 27 SLFLAT PROFIT 28 SLFLAT PROFIT 28 SLFLAT PROFIT 33 SLFLAT PROFIT 33 SLFLAT PROFIT 34 SLFLAT PROFIT 34 SLFLAT PROFIT 31 SLFLAT PROFIT 31 SLFLAT PROFIT 30 SLFLAT PROFIT 30 SLCLOUD RENT 29 SLCLOUD RENT 29 SLDUCKBILL SLDUCKBILL SLFLAT PROFIT 36 SLFLAT PROFIT 36 SLLCT CORPORATE SERVICES SLLCT CORPORATE SERVIC…LCT CAPITAL INVESTMENT 2015 SLLCT CAPITAL INVESTME…NAVE NODRIZA SLNAVE NODRIZA SLLOVATIR SLLOVATIR SLFLAT PROFIT 46 SLFLAT PROFIT 46 SLPROYECTOS DUCKBILL SLPROYECTOS DUCKBILL SLDDV TRAFALGAR 21 S.LDDV TRAFALGAR 21 S.LDDV EUGENIO SELLES 8 S.LDDV EUGENIO SELLES 8…DUCKBILL PNA S.LDUCKBILL PNA S.LDUCKBILL MAD S.LDUCKBILL MAD S.LDUCKBILL SVQ S.LDUCKBILL SVQ S.LFINAX IBERIA S.LFINAX IBERIA S.LINDATEL INVEST S.LINDATEL INVEST S.LCHAFARDERA S.LCHAFARDERA S.LFRUITS IMPORTS SAFRUITS IMPORTS SADURGA 2004 SLDURGA 2004 SL

Registered actos

  1. Ampliación de capitalPublished 08/11/2018· Registered 30/10/2018· I/A 4
  2. Ampliación de capitalPublished 26/02/2016· Registered 17/02/2016· I/A 3
  3. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
  4. ConstituciónPublished 23/10/2015· Registered 16/10/2015· I/A 1
  5. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 1

Capital · events

  1. 08/11/2018Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  2. 26/02/2016Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  3. 23/10/2015Constitución
    Initial capital: 3 000,00 €

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. 08/11/2018#5120255
    Ampliación de capital
    MOTHER SHIP 2015 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 45019 , F 197, S 8, H B 474470, I/A 4 (30.10.18).
  2. 26/02/2016#3736554
    Ampliación de capital
    MOTHER SHIP 2015 SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 45019 , F 196, S 8, H B 474470, I/A 3 (17.02.16).
  3. 04/12/2015#3618429
    Nombramientos
    MOTHER SHIP 2015 SL. Nombramientos. APODERAD.SOL: COLL MIRALLES JAIME. Datos registrales. T 45019 , F 196, S 8, H B 474470, I/A 2 (26.11.15).
  4. 23/10/2015#3551942
    ConstituciónNombramientos
    MOTHER SHIP 2015 SL. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: CNAE ACTIVIDAD PRINCIPAL; 412.- CONSTRUCCION DE EDIFICIOS. Domicilio: CL ROGER DE LLURIA NUM.41 P.AT (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: …

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 addressCL ROGER DE LLURIA NUM.41 P.AT (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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector