BARCELONESA DE PROYECTOS INMOBILIARIOS SL
Hoja B120353· NIF B60703881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 419 458,37 €
- Directors :
- Montserrat Planas Silvia, Carbonell Coll Javier
Legal information
Legal information for BARCELONESA DE PROYECTOS INMOBILIARIOS SL
Activity
BARCELONESA DE PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 4 November 2022, across 4 distinct types of filing. Its registered share capital is 419 458,37 €.
Directors and representatives
Directors
Current
- Montserrat Planas SilviaSince 27/10/2022Administrador Solidario
- Carbonell Coll JavierSince 15/06/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/11/2022· Registered 27/10/2022· I/A 9
- NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 9
- Ampliación de capitalPublished 04/11/2022· Registered 27/10/2022· I/A 9
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 8
- RevocacionesPublished 04/05/2011· Registered 14/04/2011· I/A 7
- Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 6
Changes
- 02/01/2009Modificaciones estatutarias
Capital · events
- 04/11/2022Ampliación de capitalResulting capital: 419 458,37 € (+145 997,86 €)
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)
- 04/11/2022#7226753RevocacionesNombramientosAmpliación de capital
BARCELONESA DE PROYECTOS INMOBILIARIOS SL. Revocaciones. ADM.UNICO: CARBONELL COLL JAVIER. Nombramientos. ADM.SOLIDAR.: CARBONELL COLL JAVIER;MONTSERRAT PLANAS SILVIA. Ampliación de capital. Capital: 145.997,86 Euros. Resultante Suscrito: 419.458,37 … - 28/06/2011#1276611Nombramientos
BARCELONESA DE PROYECTOS INMOBILIARIOS SL. Nombramientos. ADM.UNICO: CARBONELL COLL JAVIER. Datos registrales. T 39175 , F 21, S 8, H B 120353, I/A 8 (15.06.11).
- 04/05/2011#1195719Revocaciones
BARCELONESA DE PROYECTOS INMOBILIARIOS SL. Revocaciones. ADMINISTR.: MONTSERRAT PLANAS SILVIA. Datos registrales. T 39175 , F 21, S 8, H B 120353, I/A 7 (14.04.11).
- 02/01/2009#10385854Modificaciones estatutarias
BARCELONESA DE PROYECTOS INMOBILIARIOS SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 39175 , F 21, S 8, H B 120353, I/A 6 (18.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.