MUNDALIA PROJECTS SL
Hoja B465862· NIF B66502766
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/04/2015
- Directors :
- Cano Rodriguez Tomas, Serrano Mora Manuel
Legal information
Legal information for MUNDALIA PROJECTS SL
Activity
MUNDALIA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Cano Rodriguez TomasSince 02/07/2015Administrador Solidario
- Serrano Mora ManuelSince 02/07/2015Administrador Solidario
Former
- Seger Segura JoseCeased on 01/10/2019Administrador Solidario
- Gorgues Rosset Rosa MariaCeased on 02/07/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/10/2019· Registered 01/10/2019· I/A 3
- RevocacionesPublished 10/07/2015· Registered 02/07/2015· I/A 2
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 2
- Cambio de domicilio socialPublished 10/07/2015· Registered 02/07/2015· I/A 2
- ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1
Changes
- 10/07/2015Cambio de domicilio social
AV DIAGONAL Num.539 P.6 PTA.1 ( B A R C E L O N A )
Capital · events
- 22/04/2015ConstituciónInitial capital: 3 006,00 €
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)
- 09/10/2019#5607759Revocaciones
MUNDALIA PROJECTS SL. Revocaciones. ADM.SOLIDAR.: SEGER SEGURA JOSE. Datos registrales. T 44766 , F 134, S 8, H B 465862, I/A 3 ( 1.10.19).
- 10/07/2015#3409062RevocacionesNombramientosCambio de domicilio social
MUNDALIA PROJECTS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: SERRANO MORA MANUEL;SEGER SEGURA JOSE;CANO RODRIGUEZ TOMAS. Cambio de domicilio social. AV DIAGONAL Num.539 P.6 PTA.1 ( B A R C E L O N A ) . C a m… - 22/04/2015#3291141ConstituciónNombramientos
MUNDALIA PROJECTS SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.