BISIBERRI DE PROMOCIONS SL

Hoja B84094· NIF B59951558

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
535 850,00 €
Director :
Llorach Marine Carlos

Legal information

Legal information for BISIBERRI DE PROMOCIONS SL

NIF
Hoja registral
IRUS1000334749776
Legal formSociedad Limitada (SL)
Share capital535 850,00 €
LocalityBarcelona
Phone
Register referenceTomo 25170 · Folio 124 · Hoja B84094
StatusVigente

Activity

BISIBERRI DE PROMOCIONS 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 5 filings for this company, from 7 February 2013 to 22 September 2014, across 5 distinct types of filing. Its registered share capital is 535 850,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PARTICIPACION EN ENTIDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION.LA COMPRA,VENTA,PERMUTA,ARRIENDO,CONSTRUCCION,PROMOCION,PARCELACION Y URBANIZACION DE TODA CLASE DE INMUEBLES,O SEA TODA LA ACTIVIDAD...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 22/09/2014· Registered 15/09/2014· I/A 9
  2. RevocacionesPublished 26/06/2014· Registered 17/06/2014· I/A 8
  3. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 8
  4. Cambio de objeto socialPublished 26/06/2014· Registered 17/06/2014· I/A 8
  5. Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 7

Changes

  1. 22/09/2014Modificaciones estatutarias
  2. 26/06/2014Cambio de objeto social

    LA PARTICIPACION EN ENTIDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION.LA COMPRA,VENTA,PERMUTA,ARRIENDO,CONSTRUCCION,PROMOCION,PARCELACION Y URBANIZACION DE TODA CLASE DE INMUEBLES,O SEA TODA LA ACTIVIDAD...

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 535 850,00 € (+115 850,00 €)

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. 22/09/2014#2974749
    Modificaciones estatutarias
    BISIBERRI DE PROMOCIONS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25170 , F 124, S 8, H B 84094, I/A 9 (15.09.14).
  2. 26/06/2014#2864970
    RevocacionesNombramientosCambio de objeto social
    BISIBERRI DE PROMOCIONS SL. Revocaciones. ADMINISTR.: MARINE PELLICE MATILDE. Nombramientos. ADM.UNICO: LLORACH MARINE CARLOS. Cambio de objeto social. LA PARTICIPACION EN ENTIDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION.LA COMPRA,V…
  3. 07/02/2013#2113076
    Ampliación de capital
    BISIBERRI DE PROMOCIONS SL. Ampliación de capital. Capital: 115.850,00 Euros. Resultante Suscrito: 535.850,00 Euros. Datos registrales. T 25170 , F 123, S 8, H B 84094, I/A 7 (30.01.13).

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 addressARAGON, 81, 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