MUEROVE SL
Hoja B10556· NIF B59708727
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amigo Lleal Xavier
Legal information
Legal information for MUEROVE SL
Activity
MUEROVE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 October 2016 to 25 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Amigo Lleal XavierSince 17/01/2022Administrador Único
Former
- SAMAVIS SLCeased on 16/01/2019Presidente
- Lleal Brunet Ana MariaCeased on 17/01/2022Administrador Único
- Lleal Brunet JoaquinCeased on 16/01/2019Consejero
- Lleal Riembau AntonioCeased on 16/01/2019Consejero
- Brunet Lleonart JosefaCeased on 16/01/2019Consejero
Authorised representatives
Current
- Lleal Brunet Maria JoseSince 01/02/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/01/2022· Registered 17/01/2022· I/A 16
- NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 16
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 15
- RevocacionesPublished 23/01/2019· Registered 16/01/2019· I/A 14
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 14
- Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 14
- Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 14
- NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 13
Changes
- 23/01/2019Cambio de domicilio social
PZ DE L'ASSEMBLEA DE CATALUNYA Num.3 P.2 PTA.2 (BADALONA)
- 23/01/2019Modificaciones estatutarias
Timeline (BORME)
- 25/01/2022#6776503RevocacionesNombramientos
MUEROVE SL. Revocaciones. APODERAD.SOL: LLEAL BRUNET ANA MARIA. ADM.UNICO: LLEAL BRUNET ANA MARIA. Nombramientos. ADM.UNICO: AMIGO LLEAL XAVIER. Datos registrales. T 30930 , F 38, S 8, H B 10556, I/A 16 (17.01.22).
- 11/02/2019#5250565Nombramientos
MUEROVE SL. Nombramientos. APODERAD.SOL: LLEAL BRUNET MARIA JOSE. Datos registrales. T 30930 , F 37, S 8, H B 10556, I/A 15 ( 1.02.19).
- 23/01/2019#5218406RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MUEROVE SL. Revocaciones. CONSEJERO: BRUNET LLEONART JOSEFA. CONS. DELEG.: BRUNET LLEONART JOSEFA. REPR.143 RRM: BRUNET LLEONART JOSEFA. CONSEJERO: LLEAL RIEMBAU ANTONIO;LLEAL BRUNET MARIA JOSE. SECRETARIO: LLEAL BRUNET MARIA JOSE. CONSEJERO: LLEAL B… - 27/10/2016#4081542Nombramientos
MUEROVE SL. Nombramientos. APODERAD.SOL: LLEAL BRUNET ANA MARIA. Otros conceptos: RECTIFICADO EL DNI DE LA CONSEJERA, CONSEJERA DELEGADA Y REPRESENTANTE DOÑA JOSEFA BRUNET LLEONART. Datos registrales. T 30930 , F 36, S 8, H B 10556, I/A 13 (20.10.16)…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Muerove SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.