MPGI INVESTMENTS S.L

Hoja B563789· NIF B05469762

Struck off · 31/10/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/06/2021

Legal information

Legal information for MPGI INVESTMENTS S.L

NIF
Hoja registral
IRUS1000380451143
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/06/2021
Register referenceTomo 47838 · Folio 86 · Hoja B563789
StatusLiquidada

Activity

MPGI INVESTMENTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 June 2021. The Spanish commercial register has published 7 filings for this company, from 8 June 2021 to 31 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA INTERMEDIACION, PROMOCION Y CONSTRUCCION INMOBILIARIA Y LA GESTION Y ADMINISTARCION DE LA PROPIEDAD INMOBILIARIA, ASI COMO LA REALIZACION DE REFORMAS. ETC.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MPGI INVESTMENTS S.LFerrer Fuentes RicardoFerrer Fuentes Ricar…LOGIC FERGON SLLOGIC FERGON SLBAR SPORT MAGIC SLBAR SPORT MAGIC SL

Registered actos

  1. RevocacionesPublished 31/10/2024· Registered 24/10/2024· I/A 3
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 3
  3. ExtinciónPublished 31/10/2024· Registered 24/10/2024· I/A 3
  4. Reducción de capitalPublished 14/04/2023· Registered 05/04/2023· I/A 2
  5. Modificaciones estatutariasPublished 14/04/2023· Registered 05/04/2023· I/A 2
  6. ConstituciónPublished 08/06/2021· Registered 27/05/2021· I/A 1
  7. NombramientosPublished 08/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 31/10/2024Extinción
  2. 14/04/2023Modificaciones estatutarias

Capital · events

  1. 14/04/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 08/06/2021Constitución
    Initial capital: 268 000,00 €

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. 31/10/2024#8320550
    RevocacionesNombramientosExtinción
    MPGI INVESTMENTS S.L. Revocaciones. ADM.SOLIDAR.: CUADRAS ORTIZ ANA;FERRER FUENTES RICARDO. LIQUIDADOR: FERRER FUENTES RICARDO. Nombramientos. LIQUIDADOR: FERRER FUENTES RICARDO. Extinción. Datos registrales. S 8 , H B 563789, I/A 3 (24.10.24).
  2. 14/04/2023#7485987
    Reducción de capitalModificaciones estatutarias
    MPGI INVESTMENTS S.L. Reducción de capital. Importe reducción: 265.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales…
  3. 08/06/2021#6462306
    ConstituciónNombramientos
    MPGI INVESTMENTS S.L. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: LA INTERMEDIACION, PROMOCION Y CONSTRUCCION INMOBILIARIA Y LA GESTION Y ADMINISTARCION DE LA PROPIEDAD INMOBILIARIA, ASI COMO LA REALIZACION DE REFORMAS. ETC. Domici…

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 2021

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 RAMON LLULL NUM.480 P.10 PTA.4 (SANT ADRIA DE BESOS), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector