MRE V PROYECTO 1 S.L

Hoja B599726· NIF B56170822

Struck off · 27/08/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/07/2023

Legal information

Legal information for MRE V PROYECTO 1 S.L

NIF
Hoja registral
IRUS1000384027560
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/07/2023
Register referenceTomo 48884 · Folio 38 · Hoja B599726
StatusLiquidada

Activity

MRE V PROYECTO 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 July 2023. The Spanish commercial register has published 6 filings for this company, from 28 July 2023 to 27 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, INVERSION Y GESTION DE ACTIVOS FINANCIEROS Y DE CUALQUIER TIPO, OBLIGACIONES, ACCIONES, PARTICIPACIONES SOCIALES, ASI COMO PARTICIPACIONES EN EL CAPITAL DE OTRAS ENTIDADES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/08/2024· Registered 20/08/2024· I/A 4
  2. Modificaciones estatutariasPublished 14/12/2023· Registered 04/12/2023· I/A 3
  3. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 2
  4. ConstituciónPublished 28/07/2023· Registered 21/07/2023· I/A 1
  5. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 1

Changes

  1. 27/08/2024Extinción
  2. 14/12/2023Modificaciones estatutarias

Capital · events

  1. 28/07/2023Constitución
    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. 27/08/2024#8227411
    Extinción
    MRE V PROYECTO 1 S.L. Extinción. Datos registrales. S 8 , H B 599726, I/A 4 (20.08.24).
  2. 15/07/2024#8168984
    MRE V PROYECTO 1 S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE L…
  3. 14/12/2023#7839118
    Modificaciones estatutarias
    MRE V PROYECTO 1 S.L. Modificaciones estatutarias. MODIFICACION DEL APARTADO C) DEL ARTICULO 6 Y ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48884 , F 38, S 8, H B 599726, I/A 3 ( 4.12.23).
  4. 03/11/2023#7775265
    Nombramientos
    MRE V PROYECTO 1 S.L. Nombramientos. APOD.SOL/MAN: RASO FERNANDEZ JOSE LUIS;CORDONCILLO ANTON ADALBERTO. APODERAD.SOL: GOMEZ CANALEJO ELISABET. Datos registrales. T 48884 , F 35, S 8, H B 599726, I/A 2 (26.10.23).
  5. 28/07/2023#7649313
    ConstituciónNombramientos
    MRE V PROYECTO 1 S.L. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: LA TENENCIA, INVERSION Y GESTION DE ACTIVOS FINANCIEROS Y DE CUALQUIER TIPO, OBLIGACIONES, ACCIONES, PARTICIPACIONES SOCIALES, ASI COMO PARTICIPACIONES EN EL CAPITAL…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL, 640, PLANTA 5 E (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector