12DELARAMBLA SL

Hoja B415454· NIF B65595159

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
907 940,00 €
Incorporation :
31/08/2011
Director :
Pla Vilanova Manuel

Legal information

Legal information for 12DELARAMBLA SL

NIF
Hoja registral
IRUS1000365507972
Legal formSociedad Limitada (SL)
Share capital907 940,00 €
Incorporation date31/08/2011
LocalityIgualada
Register referenceTomo 42725 · Folio 166 · Hoja B415454
StatusVigente

Activity

12DELARAMBLA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 August 2011. The Spanish commercial register has published 6 filings for this company, from 31 August 2011 to 10 April 2018, across 4 distinct types of filing. Its registered share capital is 907 940,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,ASI COMO LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,URBANIZACION Y PARCELACION DE TERRENOS Y LA EXPLOTACION DE LOS MISMOS,Y LA ADMINISTRACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 4
  2. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 3
  3. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 2
  4. ConstituciónPublished 31/08/2011· Registered 18/08/2011· I/A 1
  5. NombramientosPublished 31/08/2011· Registered 18/08/2011· I/A 1

Changes

  1. 10/04/2018Cambio de domicilio social

    CL NOU Num.23 P.3 PTA.2 (IGUALADA)

  2. 22/01/2015Modificaciones estatutarias

Capital · events

  1. 31/08/2011Constitución
    Initial capital: 907 940,00 €

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. 10/04/2018#4831030
    Cambio de domicilio social
    12DELARAMBLA SL. Cambio de domicilio social. CL NOU Num.23 P.3 PTA.2 (IGUALADA). Datos registrales. T 42725 , F 166, S 8, H B 415454, I/A 4 ( 3.04.18).
  2. 10/04/2018#4831028
    12DELARAMBLA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MANUEL PLA VILANOVA. Datos registrales. T 42725 , F 166, S 8, H B 415454, I/A 5 ( 3.04.18).
  3. 22/01/2015#3152204
    Modificaciones estatutarias
    12DELARAMBLA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42725 , F 166, S 8, H B 415454, I/A 3 (14.01.15).
  4. 05/09/2011#1365425
    Nombramientos
    12DELARAMBLA SL. Nombramientos. APODERADO: VILANOVA ELADI MADRONA. Datos registrales. T 42725 , F 165, S 8, H B 415454, I/A 2 (24.08.11).
  5. 31/08/2011#1361469
    ConstituciónNombramientos
    12DELARAMBLA SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: EL ARRENDAMIENTO NO FINANCIERO DE INMUEBLES,ASI COMO LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,URBANIZACION Y PARCELACION DE TERRENOS Y LA EXPLOTACION DE LOS MISMOS,Y LA AD…

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 2011

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 NOU Num.23 P.3 PTA.2 (IGUALADA), Igualada, Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector