filings.es

REALTOR PROJECTES SL

Hoja B276114· NIF B63194427

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Lionel Charles Tixier

Legal information

Legal information for REALTOR PROJECTES SL

NIF
Hoja registral
IRUS1000351638249
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityMontcada i Reixac
Phone
Register referenceTomo 35672 · Folio 193 · Hoja B276114

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 7
  2. RevocacionesPublished 20/02/2019· Registered 12/02/2019· I/A 6
  3. Reducción de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 5
  4. Modificaciones estatutariasPublished 07/03/2014· Registered 28/02/2014· I/A 4
  5. Cambio de domicilio socialPublished 07/03/2014· Registered 28/02/2014· I/A 4
  6. Ampliación de capitalPublished 26/02/2014· Registered 17/02/2014· I/A 3

Changes

  1. 08/07/2024Cambio de domicilio social
  2. 07/03/2014Cambio de domicilio social
  3. 07/03/2014Modificaciones estatutarias

Capital · events

  1. 25/03/2014Reducción de capital
    Resulting capital: 18 000,00 €
  2. 26/02/2014Ampliación de capital
    Resulting capital: 68 000,00 € (+56 000,00 €)

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. 08/07/2024#8158913
    Cambio de domicilio social
    REALTOR PROJECTES SL. Cambio de domicilio social. CL TORDERA,NUM.6,POL.INDUSTRIAL PLA D'EN COLL (MONTCADA I REIXAC). Datos registrales. S 8 , H B 276114, I/A 7 ( 1.07.24).
  2. 20/02/2019#5267640
    Revocaciones
    REALTOR PROJECTES SL. Revocaciones. APODERADO: TORNE SANCHO NATALIA. Datos registrales. T 35672 , F 193, S 8, H B 276114, I/A 6 (12.02.19).
  3. 25/03/2014#2732965
    Reducción de capital
    REALTOR PROJECTES SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 35672 , F 192, S 8, H B 276114, I/A 5 (17.03.14).
  4. 07/03/2014#2706357
    Modificaciones estatutariasCambio de domicilio social
    REALTOR PROJECTES SL. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CAN MILANS Num.14 (MONTCADA I REIXAC). Datos registrales. T 35672 , F 192, S 8, H B 276114, I/A 4 (28.0…
  5. 26/02/2014#2689483
    Ampliación de capital
    REALTOR PROJECTES SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. T 35672 , F 192, S 8, H B 276114, I/A 3 (17.02.14).

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.