ADMINISTRACIO DE FINQUES PRADO SL

Hoja B488434· NIF B66811704

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2016
Director :
Prado Bruguera Fernando
Former name :
ALCOR MERIDIAN SL

Legal information

Legal information for ADMINISTRACIO DE FINQUES PRADO SL

NIF
Hoja registral
IRUS1000373008345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2016
LocalityBarcelona
Register referenceTomo 45457 · Folio 134 · Hoja B488434
Former names
ALCOR MERIDIAN SL2016-07-18 → 2016-11-14
StatusVigente

Activity

ADMINISTRACIO DE FINQUES PRADO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 July 2016. The Spanish commercial register has published 11 filings for this company, from 18 July 2016 to 25 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A: LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ADMINISTRACIO DE FINQ…Prado Bruguera FernandoPrado Bruguera Ferna…

Registered actos

  1. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 7
  2. NombramientosPublished 10/07/2020· Registered 02/07/2020· I/A 6
  3. RevocacionesPublished 10/06/2020· Registered 29/05/2020· I/A 5
  4. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 4
  5. Cambio de denominación socialPublished 14/11/2016· Registered 03/11/2016· I/A 3
  6. RevocacionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
  7. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
  8. Cambio de domicilio socialPublished 14/11/2016· Registered 03/11/2016· I/A 2
  9. Cambio de objeto socialPublished 14/11/2016· Registered 03/11/2016· I/A 2
  10. ConstituciónPublished 18/07/2016· Registered 11/07/2016· I/A 1
  11. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 04/04/2019Cambio de denominación social

    ALCOR MERIDIAN SL→ADMINISTRACIO DE FINQUES PRADO SL

  2. 14/11/2016Cambio de domicilio social

    CL CASANOVA, 136, SEGUNDO SEXTA B (BARCELONA)

  3. 14/11/2016Cambio de objeto social

    AMPLIAR A: LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Capital · events

  1. 18/07/2016Constitución
    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. 25/04/2023#7499986
    Nombramientos
    ADMINISTRACIO DE FINQUES PRADO SL. Nombramientos. APODERAD.SOL: PAGES PRADO LAURA. Datos registrales. T 45457 , F 134, S 8, H B 488434, I/A 7 (18.04.23).
  2. 10/07/2020#5941810
    Nombramientos
    ADMINISTRACIO DE FINQUES PRADO SL. Nombramientos. ADM.UNICO: PRADO BRUGUERA FERNANDO. Datos registrales. T 45457 , F 134, S 8, H B 488434, I/A 6 ( 2.07.20).
  3. 10/06/2020#5901454
    Revocaciones
    ADMINISTRACIO DE FINQUES PRADO SL. Revocaciones. ADM.UNICO: PRADO BRUGUERA GEORGINA. Datos registrales. T 45457 , F 134, S 8, H B 488434, I/A 5 (29.05.20).
  4. 04/04/2019#5339959
    Nombramientos
    ADMINISTRACIO DE FINQUES PRADO SL. Nombramientos. APODERAD.SOL: PRADO BRUGUERA LAURA. Datos registrales. T 45457 , F 134, S 8, H B 488434, I/A 4 (27.03.19).
  5. 14/11/2016#4102690

    Company name: ALCOR MERIDIAN SL

    Cambio de denominación social
    ALCOR MERIDIAN SL. Cambio de denominación social. ADMINISTRACIO DE FINQUES PRADO SL. Datos registrales. T 45457 , F 133, S 8, H B 488434, I/A 3 ( 3.11.16).
  6. 14/11/2016#4102689

    Company name: ALCOR MERIDIAN SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALCOR MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: PRADO BRUGUERA GEORGINA. Cambio de domicilio social. CL CASANOVA, 136, SEGUNDO SEXTA B (BARCELONA). Cambio de objeto social. AMPLIAR A: LA GESTION Y ADMINISTR…
  7. 18/07/2016#3946111

    Company name: ALCOR MERIDIAN SL

    ConstituciónNombramientos
    ALCOR MERIDIAN SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENT…

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 CASANOVA, 136, SEGUNDO SEXTA B (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector