AEDIFICII L'ESCALA SL
Hoja GI34730· NIF B17795378
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 336 000,00 €
- Directors :
- Ester Figueras Sala, Robert Figueras Sala
Legal information
Legal information for AEDIFICII L'ESCALA SL
Activity
AEDIFICII L'ESCALA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 April 2013 to 21 November 2018, across 5 distinct types of filing. Its registered share capital is 1 336 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ester Figueras SalaSince 22/03/2013Administrador Solidario
- Robert Figueras SalaSince 22/03/2013Administrador Solidario
Former
- Javier Figueras BaixCeased on 22/03/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 7
- Ampliación de capitalPublished 31/12/2015· Registered 23/12/2015· I/A 6
- Ampliación de capitalPublished 07/09/2015· Registered 31/08/2015· I/A 5
- Ampliación de capitalPublished 29/10/2013· Registered 22/10/2013· I/A 4
- Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 3
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 3
- Ampliación de capitalPublished 02/04/2013· Registered 22/03/2013· I/A 3
- Modificaciones estatutariasPublished 02/04/2013· Registered 22/03/2013· I/A 3
Changes
- 21/11/2018Cambio de domicilio social
C/ CLOSA D'EN LLOP 112 (ESCALA (L'))
- 02/04/2013Modificaciones estatutarias
Capital · events
- 31/12/2015Ampliación de capitalResulting capital: 1 336 000,00 € (+176 000,00 €)
- 07/09/2015Ampliación de capitalResulting capital: 1 160 000,00 € (+169 000,00 €)
- 29/10/2013Ampliación de capitalResulting capital: 991 000,00 € (+26 000,00 €)
- 02/04/2013Ampliación de capitalResulting capital: 965 000,00 € (+390 200,00 €)
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)
- 21/11/2018#5137456Cambio de domicilio social
AEDIFICII L'ESCALA SL. Cambio de domicilio social. C/ CLOSA D'EN LLOP 112 (ESCALA (L')). Datos registrales. T 2091 , F 197, S 8, H GI 34730, I/A 7 (14.11.18).
- 31/12/2015#3657236Ampliación de capital
AEDIFICII L'ESCALA SL. Ampliación de capital. Capital: 176.000,00 Euros. Resultante Suscrito: 1.336.000,00 Euros. Datos registrales. T 2091 , F 197, S 8, H GI 34730, I/A 6 (23.12.15).
- 07/09/2015#3490496Ampliación de capital
AEDIFICII L'ESCALA SL. Ampliación de capital. Capital: 169.000,00 Euros. Resultante Suscrito: 1.160.000,00 Euros. Datos registrales. T 2091 , F 197, S 8, H GI 34730, I/A 5 (31.08.15).
- 29/10/2013#2512898Ampliación de capital
AEDIFICII L'ESCALA SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 991.000,00 Euros. Datos registrales. T 2091 , F 196, S 8, H GI 34730, I/A 4 (22.10.13).
- 02/04/2013#2203560Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
AEDIFICII L'ESCALA SL. Ceses/Dimisiones. Adm. Unico: JAVIER FIGUERAS BAIX. Nombramientos. Adm. Solid.: ROBERT FIGUERAS SALA;ESTER FIGUERAS SALA. Ampliación de capital. Capital: 390.200,00 Euros. Resultante Suscrito: 965.000,00 Euros. Modificaciones e…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.