CAMPGRAN 78 SL

Hoja B268302· NIF B63144380

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 307 110,00 €
Director :
TORRETABARA 53 SL

Legal information

Legal information for CAMPGRAN 78 SL

NIF
Hoja registral
IRUS1000351226858
Legal formSociedad Limitada (SL)
Share capital1 307 110,00 €
LocalityBarcelona
Register referenceTomo 36807 · Folio 9 · Hoja B268302
StatusVigente

Activity

CAMPGRAN 78 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 6 filings for this company, from 19 June 2012 to 24 March 2021, across 4 distinct types of filing. Its registered share capital is 1 307 110,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAMPGRAN 78 SLTORRETABARA 53 SLTORRETABARA 53 SL

Registered actos

  1. NombramientosPublished 24/03/2021· Registered 09/03/2021· I/A 10
  2. RevocacionesPublished 12/06/2017· Registered 01/06/2017· I/A 9
  3. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 9
  4. Ampliación de capitalPublished 12/06/2017· Registered 01/06/2017· I/A 9
  5. Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 8
  6. Ampliación de capitalPublished 19/06/2012· Registered 07/06/2012· I/A 7

Changes

  1. 04/11/2014Cambio de domicilio social

    CL DENIA Num.32 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 12/06/2017Ampliación de capital
    Resulting capital: 1 307 110,00 € (+216 620,00 €)
  2. 19/06/2012Ampliación de capital
    Resulting capital: 1 090 490,00 € (+280 000,00 €)

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. 24/03/2021#6321619
    Nombramientos
    CAMPGRAN 78 SL. Nombramientos. APODERAD.SOL: SERRA LLENAS GEMMA. Datos registrales. T 36807 , F 9, S 8, H B 268302, I/A 10 ( 9.03.21).
  2. 12/06/2017#4412713
    RevocacionesNombramientosAmpliación de capital
    CAMPGRAN 78 SL. Revocaciones. ADM.SOLIDAR.: SERRA MANDRI JUAN MARIA;LLENAS JUST MARIA GEMA. Nombramientos. ADM.UNICO: TORRETABARA 53 SL. REPR.143 RRM: SERRA MANDRI JUAN MARIA. Ampliación de capital. Capital: 216.620,00 Euros. Resultante Suscrito: 1.3…
  3. 04/11/2014#3043675
    Cambio de domicilio social
    CAMPGRAN 78 SL. Cambio de domicilio social. CL DENIA Num.32 P.EN PTA.3 (BARCELONA). Datos registrales. T 36807 , F 8, S 8, H B 268302, I/A 8 (27.10.14).
  4. 19/06/2012#1775094
    Ampliación de capital
    CAMPGRAN 78 SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 1.090.490,00 Euros. Datos registrales. T 36807 , F 8, S 8, H B 268302, I/A 7 ( 7.06.12).

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 DENIA Num.32 P.EN 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector