ALIQUANDO 2040 SL
Hoja B439719· NIF B66043712
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 663 006,00 €
- Incorporation :
- 12/07/2013
- Director :
- Jerome Guy Andre Lambert Collas De Gournay
Legal information
Legal information for ALIQUANDO 2040 SL
Activity
ALIQUANDO 2040 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). It was incorporated on 12 July 2013. The Spanish commercial register has published 7 filings for this company, from 12 July 2013 to 1 August 2023, across 5 distinct types of filing. Its registered share capital is 1 663 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA COMPRAVENTA DE FINCAS,ASI COMO LA PROMOCION,ADQUISICION,CONSTRUCCION,ALQUILER,REPARACION,RESTAURACION Y ADMINISTRACION DE INMUEBLES,POR CUENTA PROPIA O DE TERCEROS,YA SEAN DE RENTA LIBRE,DE PROTECCION OFICIAL ...
Directors and representatives
Directors
Current
- Jerome Guy Andre Lambert Collas De GournaySince 05/07/2013Administrador Único
Authorised representatives
Current
- Castanye Cañveras GemmaSince 20/04/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2023· Registered 24/07/2023· I/A 6
- NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 5
- Cambio de domicilio socialPublished 22/06/2020· Registered 12/06/2020· I/A 4
- Cambio de objeto socialPublished 02/08/2019· Registered 25/07/2019· I/A 3
- Ampliación de capitalPublished 09/12/2014· Registered 28/11/2014· I/A 2
- ConstituciónPublished 12/07/2013· Registered 05/07/2013· I/A 1
- NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 1
Changes
- 01/08/2023Cambio de domicilio social
CL MADRAZO Num.49 P.SA (BARCELONA)
- 22/06/2020Cambio de domicilio social
CL BALMES NUM.139, P.4 PTA.2 A (BARCELONA)
- 02/08/2019Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA DE FINCAS,ASI COMO LA PROMOCION,ADQUISICION,CONSTRUCCION,ALQUILER,REPARACION,RESTAURACION Y ADMINISTRACION DE INMUEBLES,POR CUENTA PROPIA O DE TERCEROS,YA SEAN DE RENTA LIBRE,DE PROTECCION OFICIAL ...
Capital · events
- 09/12/2014Ampliación de capitalResulting capital: 1 663 006,00 € (+1 660 000,00 €)
- 12/07/2013ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2023#7653449Cambio de domicilio social
ALIQUANDO 2040 SL. Cambio de domicilio social. CL MADRAZO Num.49 P.SA (BARCELONA). Datos registrales. T 43835 , F 48, S 8, H B 439719, I/A 6 (24.07.23).
- 28/04/2022#6933079Nombramientos
ALIQUANDO 2040 SL. Nombramientos. APODERAD.SOL: CASTANYE CAÑVERAS GEMMA. Datos registrales. T 43835 , F 46, S 8, H B 439719, I/A 5 (20.04.22).
- 22/06/2020#5914086Cambio de domicilio social
ALIQUANDO 2040 SL. Cambio de domicilio social. CL BALMES NUM.139, P.4 PTA.2 A (BARCELONA). Datos registrales. T 43835 , F 46, S 8, H B 439719, I/A 4 (12.06.20).
- 02/08/2019#5526922Cambio de objeto social
ALIQUANDO 2040 SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE FINCAS,ASI COMO LA PROMOCION,ADQUISICION,CONSTRUCCION,ALQUILER,REPARACION,RESTAURACION Y ADMINISTRACION DE INMUEBLES,POR CUENTA PROPIA O DE TERCEROS,YA SEAN DE RENTA LIBRE,DE PRO… - 09/12/2014#3100149Ampliación de capital
ALIQUANDO 2040 SL. Ampliación de capital. Capital: 1.660.000,00 Euros. Resultante Suscrito: 1.663.006,00 Euros. Datos registrales. T 43835 , F 46, S 8, H B 439719, I/A 2 (28.11.14).
- 12/07/2013#2367948ConstituciónNombramientos
ALIQUANDO 2040 SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: EL ALQUILER Y EXPLOTACION DE BIENES INMUEBLES,EXCEPTO LOS DE CARACTER FINANCIERO.IMPORTACION,EXPORTACION,COMPRAVENTA E INTERMEDIACION DE TODA CLASE DEOBJETOS DE ARTE,D…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ALIQUANDO 2040, S.L.
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.