AVINGUDA CUBELLES 156 SL
Hoja B427440· NIF B65800955
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 327 369,00 €
- Incorporation :
- 19/06/2012
- Directors :
- Gomez Ruiz Antonia Maria, Pons Porta Luis
Legal information
Legal information for AVINGUDA CUBELLES 156 SL
Activity
AVINGUDA CUBELLES 156 SL is a Sociedad Limitada (SL) with its registered office in Navarcles (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 June 2012. The Spanish commercial register has published 4 filings for this company, from 19 June 2012 to 13 May 2024, across 3 distinct types of filing. Its registered share capital is 327 369,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
EL ARRENDAMIENTO DE VIVIENDAS Y LOCALES SITUADOS EN TERRITORIO ESPAÑOL,EXCLUIDO EL ARRENDAMIENTO FINANCIERO O LEASING.ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Gomez Ruiz Antonia MariaSince 06/06/2012Administrador Solidario
- Pons Porta LuisSince 06/06/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/11/2018· Registered 29/10/2018· I/A 2
- ConstituciónPublished 19/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 1
Capital · events
- 07/11/2018Ampliación de capitalResulting capital: 327 369,00 € (+309 369,00 €)
- 19/06/2012ConstituciónInitial capital: 18 000,00 €
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)
- 13/05/2024#8072156
AVINGUDA CUBELLES 156 SL. Otros conceptos: INHABILITACION DE LLUIS PONS PORTA PARA ADMINISTRAR BIENES AJENOS Y PARA REPRESENTAR O ADMINISTRAR A CUALQUIER PERSONA POR UN PLAZO DE CINCO AÑOS. Datos registrales. T 43217 , F 23, S 8, H B 427440, I/A 1 N … - 07/11/2018#5117940Ampliación de capital
AVINGUDA CUBELLES 156 SL. Ampliación de capital. Capital: 309.369,00 Euros. Resultante Suscrito: 327.369,00 Euros. Datos registrales. T 43217 , F 23, S 8, H B 427440, I/A 2 (29.10.18).
- 19/06/2012#1775284ConstituciónNombramientos
AVINGUDA CUBELLES 156 SL. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: EL ARRENDAMIENTO DE VIVIENDAS Y LOCALES SITUADOS EN TERRITORIO ESPAÑOL,EXCLUIDO EL ARRENDAMIENTO FINANCIERO O LEASING.ADQUISICION,TENENCIA,ADMINISTRACION,CESION…
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 2012
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 — Promoción inmobiliaria — are listed together.