18 GIRONA SL

Hoja B483591· NIF B66746074

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 263 500,00 €
Incorporation :
18/04/2016
Director :
Maria Dolores Lasala

Legal information

Legal information for 18 GIRONA SL

NIF
Hoja registral
IRUS1000372527455
Legal formSociedad Limitada (SL)
Share capital5 263 500,00 €
Incorporation date18/04/2016
LocalityBarcelona
Register referenceTomo 45306 · Folio 204 · Hoja B483591
StatusVigente

Activity

18 GIRONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 April 2016. The Spanish commercial register has published 9 filings for this company, from 18 April 2016 to 27 February 2024, across 6 distinct types of filing. Its registered share capital is 5 263 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS.DICHAS ACTIVIDADES SE CONCRETAN PRINCIPALMENTE EN LA COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES, EXCLUIDO EL FINANCIERO (CNAE DE LA ACTIVIDAD PRINCIPAL 6810 Y ADEMAS 6820).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
18 GIRONA SLMaria Dolores LasalaMaria Dolores Lasala

Registered actos

  1. Ampliación de capitalPublished 27/02/2024· Registered 16/02/2024· I/A 5
  2. RevocacionesPublished 15/06/2022· Registered 07/06/2022· I/A 4
  3. NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 4
  4. Cambio de domicilio socialPublished 15/06/2022· Registered 07/06/2022· I/A 4
  5. NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 3
  6. Ampliación de capitalPublished 09/10/2020· Registered 01/10/2020· I/A 2
  7. Modificaciones estatutariasPublished 09/10/2020· Registered 01/10/2020· I/A 2
  8. ConstituciónPublished 18/04/2016· Registered 11/04/2016· I/A 1
  9. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 15/06/2022Cambio de domicilio social

    CL AUSIAS MARCH Num.28 P.1 PTA.3 (BARCELONA)

  2. 09/10/2020Modificaciones estatutarias

Capital · events

  1. 27/02/2024Ampliación de capital
    Resulting capital: 5 263 500,00 € (+1 579 000,00 €)
  2. 09/10/2020Ampliación de capital
    Resulting capital: 3 684 500,00 € (+3 681 500,00 €)
  3. 18/04/2016Constitución
    Initial capital: 3 000,00 €

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. 27/02/2024#7954672
    Ampliación de capital
    18 GIRONA SL. Ampliación de capital. Capital: 1.579.000,00 Euros. Resultante Suscrito: 5.263.500,00 Euros. Datos registrales. T 45306 , F 204, S 8, H B 483591, I/A 5 (16.02.24).
  2. 15/06/2022#7023358
    RevocacionesNombramientosCambio de domicilio social
    18 GIRONA SL. Revocaciones. ADM.UNICO: CLAUDIO ALEJANDRO MUGNAINI. Nombramientos. ADM.UNICO: MARIA DOLORES LASALA. Cambio de domicilio social. CL AUSIAS MARCH Num.28 P.1 PTA.3 (BARCELONA). Datos registrales. T 45306 , F 204, S 8, H B 483591, I/A 4 ( …
  3. 01/09/2021#6590670
    Nombramientos
    18 GIRONA SL. Nombramientos. APODERAD.SOL: VALENTINA PREMOLI. Datos registrales. T 45306 , F 203, S 8, H B 483591, I/A 3 (24.08.21).
  4. 09/10/2020#6067414
    Ampliación de capitalModificaciones estatutarias
    18 GIRONA SL. Ampliación de capital. Capital: 3.681.500,00 Euros. Resultante Suscrito: 3.684.500,00 Euros. Modificaciones estatutarias. ADICION ART. 7BIS.VENTA DE UN ACTIVO ESENCIAL. Datos registrales. T 45306 , F 202, S 8, H B 483591, I/A 2 ( 1.10.2…
  5. 18/04/2016#3815624
    ConstituciónNombramientos
    18 GIRONA SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: ACTIVIDADES INMOBILIARIAS.DICHAS ACTIVIDADES SE CONCRETAN PRINCIPALMENTE EN LA COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES, EXCLUIDO EL FINANCIERO (CNAE DE LA ACTIVIDAD PRINCI…

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 2016

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 AUSIAS MARCH Num.28 P.1 PTA.3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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