MURTAS EMPRESARIAL SL

Hoja B249797· NIF B62930102

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Simo Suriñach Javier, Simo Suriñach Marcos

Legal information

Legal information for MURTAS EMPRESARIAL SL

NIF
Hoja registral
IRUS1000349963588
Legal formSociedad Limitada (SL)
LocalityPolinyà
Register referenceTomo 34778 · Folio 175 · Hoja B249797
StatusVigente

Activity

MURTAS EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 26 February 2015 to 17 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MURTAS EMPRESARIAL SLSimo Suriñach JavierSimo Suriñach JavierSimo Suriñach MarcosSimo Suriñach MarcosCOLOR CENTER SACOLOR CENTER SAMURTAS SLMURTAS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2023· Registered 09/05/2023· I/A 9
  2. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 8
  3. RevocacionesPublished 31/03/2020· Registered 23/03/2020· I/A 7
  4. RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 6
  5. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 6
  6. RevocacionesPublished 26/02/2015· Registered 18/02/2015· I/A 5
  7. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 5

Changes

  1. 17/05/2023Cambio de domicilio social

    CL XALOC 12-14 POL.IND

  2. 22/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2023#7531060
    Cambio de domicilio social
    MURTAS EMPRESARIAL SL. Cambio de domicilio social. CL XALOC 12-14 POL.IND. LLEVANT (POLINYA). Datos registrales. T 34778 , F 175, S 8, H B 249797, I/A 9 ( 9.05.23).
  2. 22/06/2021#6488434
    Modificaciones estatutarias
    MURTAS EMPRESARIAL SL. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34778 , F 175, S 8, H B 249797, I/A 8 (15.06.21).
  3. 31/03/2020#5861789
    Revocaciones
    MURTAS EMPRESARIAL SL. Revocaciones. ADM.SOLIDAR.: SURIÑACH RUSCALLEDA MONTSERRAT. Datos registrales. T 34778 , F 174, S 8, H B 249797, I/A 7 (23.03.20).
  4. 28/05/2018#4896947
    RevocacionesNombramientos
    MURTAS EMPRESARIAL SL. Revocaciones. ADM.SOLIDAR.: SIMO ROMEU JUAN. Nombramientos. ADM.SOLIDAR.: SURIÑACH RUSCALLEDA MONTSERRAT;SIMO SURIÑACH JAVIER;SIMO SURIÑACH MARCOS. Datos registrales. T 34778 , F 174, S 8, H B 249797, I/A 6 (17.05.18).
  5. 26/02/2015#3210479
    RevocacionesNombramientos
    MURTAS EMPRESARIAL SL. Revocaciones. ADMINISTR.: SIMO ROMEU JUAN. Nombramientos. ADM.SOLIDAR.: SIMO ROMEU JUAN;SURIÑACH RUSCALLEDA MONTSERRAT. Datos registrales. T 34778 , F 174, S 8, H B 249797, I/A 5 (18.02.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL XALOC 12-14 POL.IND, Polinyà, 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