MV INSTALACIONES SL

Hoja B17186· NIF B59196907

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Suarez Carlos

Legal information

Legal information for MV INSTALACIONES SL

NIF
Hoja registral
IRUS1000316792685
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 21122 · Folio 103 · Hoja B17186
StatusVigente

Activity

MV INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 5 filings for this company, from 5 July 2013 to 24 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

AMPLIAR A:LA CONSTRUCCION COMPLETA,REPARACION,CONSERVACION,REHABILITACION Y REFORMA DE VIVIENDAS Y LOCALES COMERCIALES. LAS OBRAS DE MEJORA,AMPLIACION,REPARACION,MANTENIMIENTO Y SERVICIOS INTEGRALES DE EDIFICIOS,LOCALES,...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MV INSTALACIONES SLGarcia Suarez CarlosGarcia Suarez CarlosNALCO ESPAÑOLA SLNALCO ESPAÑOLA SLINVERSORS DEL BERGUEDA SLINVERSORS DEL BERGUE…VALLES & BAGES ASOCIADOS SLVALLES & BAGES ASOCI…LYMET OBRA CIVIL SLLYMET OBRA CIVIL SLCENTRO JULIA FARRE S.LCENTRO JULIA FARRE S…LYMET MINING S.LLYMET MINING S.LLYMET RENOVABLES S.LLYMET RENOVABLES S.LDANIELA GDP INVESTMENTS S.LDANIELA GDP INVESTME…LINEAS Y MONTAJES ELECTRICOS Y TELEFONICOS SALINEAS Y MONTAJES EL…MDA MINING DEVELOPMENT SOCIEDAD LIMITADAMDA MINING DEVELOPME…COREBIT SISTEMAS SLCOREBIT SISTEMAS SLJAW TRANS EXPRESS, S.L.JAW TRANS EXPRESS, S…TEJEDA RURALIA SLTEJEDA RURALIA SLIMATUR MEDIO AMBIENTE SLIMATUR MEDIO AMBIENT…AQUITANIA SOLUTIONS SLAQUITANIA SOLUTIONS …

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2024· Registered 16/01/2024· I/A 9
  2. RevocacionesPublished 27/01/2017· Registered 20/01/2017· I/A 8
  3. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 8
  4. Cambio de objeto socialPublished 04/12/2013· Registered 27/11/2013· I/A 7
  5. Modificaciones estatutariasPublished 05/07/2013· Registered 28/06/2013· I/A 6

Changes

  1. 24/01/2024Cambio de domicilio social

    CL MALLORCA NUM.486 LOCAL 1 (BARCELONA)

  2. 04/12/2013Cambio de objeto social

    AMPLIAR A:LA CONSTRUCCION COMPLETA,REPARACION,CONSERVACION,REHABILITACION Y REFORMA DE VIVIENDAS Y LOCALES COMERCIALES. LAS OBRAS DE MEJORA,AMPLIACION,REPARACION,MANTENIMIENTO Y SERVICIOS INTEGRALES DE EDIFICIOS,LOCALES,...

  3. 05/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7892305
    Cambio de domicilio social
    MV INSTALACIONES SL. Cambio de domicilio social. CL MALLORCA NUM.486 LOCAL 1 (BARCELONA). Datos registrales. T 21122 , F 103, S 8, H B 17186, I/A 9 (16.01.24).
  2. 27/01/2017#4215553
    RevocacionesNombramientos
    MV INSTALACIONES SL. Revocaciones. ADMINISTR.: REIGOSA ARIAS MANUEL. Nombramientos. ADM.UNICO: GARCIA SUAREZ CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:LINEAS Y MONTAJES ELECTRICOS Y TELEFONICOS SA. Datos regi…
  3. 04/12/2013#2568528
    Cambio de objeto social
    MV INSTALACIONES SL. Cambio de objeto social. AMPLIAR A:LA CONSTRUCCION COMPLETA,REPARACION,CONSERVACION,REHABILITACION Y REFORMA DE VIVIENDAS Y LOCALES COMERCIALES. LAS OBRAS DE MEJORA,AMPLIACION,REPARACION,MANTENIMIENTO Y SERVICIOS INTEGRALES DE ED…
  4. 05/07/2013#2358384
    Modificaciones estatutarias
    MV INSTALACIONES SL. Modificaciones estatutarias. ART.16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21122 , F 102, S 8, H B 17186, I/A 6 (28.06.13).

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 MALLORCA NUM.486 LOCAL 1 (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector