MUSTVER LODGING SL

Hoja B266127· NIF B63195606

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 014 780,00 €
Directors :
Recasens Carreras Francesc D'Assis, Cruzet Recasens Javier

Legal information

Legal information for MUSTVER LODGING SL

NIF
Hoja registral
IRUS1000351878675
Legal formSociedad Limitada (SL)
Share capital13 014 780,00 €
LocalityBarcelona
Phone
Register referenceTomo 38048 · Folio 165 · Hoja B266127
StatusVigente

Activity

MUSTVER LODGING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 9 January 2015 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 13 014 780,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MUSTVER LODGING SLCruzet Recasens JavierCruzet Recasens Javi…Recasens Carreras Francesc D'AssisRecasens Carreras Fr…ROMEA SAROMEA SAINVESNUR LODGING SLINVESNUR LODGING SLNURMONT SECURITIES SLNURMONT SECURITIES SLMUSTVER PROMOCIONES SLMUSTVER PROMOCIONES …INVESNUR PROMOCIONES SLINVESNUR PROMOCIONES…

Registered actos

  1. NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 16
  2. RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 15
  3. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 15
  4. Modificaciones estatutariasPublished 27/05/2022· Registered 19/05/2022· I/A 15
  5. Ampliación de capitalPublished 19/10/2021· Registered 11/10/2021· I/A 14
  6. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 13
  7. Ampliación de capitalPublished 22/07/2020· Registered 14/07/2020· I/A 12
  8. Ampliación de capitalPublished 16/07/2019· Registered 05/07/2019· I/A 11
  9. Ampliación de capitalPublished 11/05/2017· Registered 27/04/2017· I/A 10
  10. RevocacionesPublished 24/04/2015· Registered 17/04/2015· I/A 9
  11. Modificaciones estatutariasPublished 24/04/2015· Registered 17/04/2015· I/A 9
  12. RevocacionesPublished 09/01/2015· Registered 31/12/2014· I/A 8
  13. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 8

Changes

  1. 27/05/2022Modificaciones estatutarias
  2. 24/04/2015Modificaciones estatutarias

Capital · events

  1. 19/10/2021Ampliación de capital
    Resulting capital: 13 014 780,00 € (+2 500 000,00 €)
  2. 22/07/2020Ampliación de capital
    Resulting capital: 10 514 780,00 € (+2 500 000,00 €)
  3. 16/07/2019Ampliación de capital
    Resulting capital: 8 014 780,00 € (+1 000 000,00 €)
  4. 11/05/2017Ampliación de capital
    Resulting capital: 7 014 780,00 € (+500 000,00 €)

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. 13/06/2022#7017548
    Nombramientos
    MUSTVER LODGING SL. Nombramientos. APOD.MANCOMU: RECASENS CARRERAS MONTSERRAT;DE CARDONA RECASENS EVA;ESTIBALEZ RECASENS JOANA. Datos registrales. T 38048 , F 165, S 8, H B 266127, I/A 16 ( 3.06.22).
  2. 27/05/2022#6986896
    RevocacionesNombramientosModificaciones estatutarias
    MUSTVER LODGING SL. Revocaciones. ADM.UNICO: RECASENS MUSTE MONTSERRAT. Nombramientos. ADM.CONJUNTO: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTE…
  3. 19/10/2021#6644610
    Ampliación de capital
    MUSTVER LODGING SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 13.014.780,00 Euros. Datos registrales. T 38048 , F 164, S 8, H B 266127, I/A 14 (11.10.21).
  4. 13/10/2021#6635704
    Nombramientos
    MUSTVER LODGING SL. Nombramientos. APOD.MANCOMU: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Datos registrales. T 38048 , F 164, S 8, H B 266127, I/A 13 ( 5.10.21).
  5. 22/07/2020#5960349
    Ampliación de capital
    MUSTVER LODGING SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 10.514.780,00 Euros. Datos registrales. T 38048 , F 164, S 8, H B 266127, I/A 12 (14.07.20).
  6. 16/07/2019#5493187
    Ampliación de capital
    MUSTVER LODGING SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 8.014.780,00 Euros. Datos registrales. T 38048 , F 163, S 8, H B 266127, I/A 11 ( 5.07.19).
  7. 10/01/2018#4686160
    MUSTVER LODGING SL. Fe de erratas: En el BORME no.5/2015 y con referencia 5954 SE OMITIO EL CESE DE DON ENRIQUE CRUZET RECASENS EN SU CARGO DE ADMINISTRADOR SUPLENTE. Datos registrales. T 38048 , F 161, S 8, H B 266127, I/A 8 (31.12.14).
  8. 11/05/2017#4369451
    Ampliación de capital
    MUSTVER LODGING SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 7.014.780,00 Euros. Datos registrales. T 38048 , F 163, S 8, H B 266127, I/A 10 (27.04.17).
  9. 24/04/2015#3295898
    RevocacionesModificaciones estatutarias
    MUSTVER LODGING SL. Revocaciones. ADM.SUPLENTE: RECASENS CARRERAS FRANCISCO DE ASIS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38048 , F 162, S 8, H B 266127, I/A 9 (17.04.15).
  10. 09/01/2015#10476117
    RevocacionesNombramientos
    MUSTVER LODGING SL. Revocaciones. APODERADO: CRUZET RECASENS ENRIQUE;RECASENS CARRERAS FRANCISCO DE ASIS. Nombramientos. APOD.MANCOMU: CRUZET RECASENS JAVIER;RECASENS CARRERAS FRANCESC D'ASSIS. Datos registrales. T 38048 , F 161, S 8, H B 266127, I/A…

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 addressRASET, 34 SEMISOTANO LOCAL 2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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