PERIMETRO 5 PRM Y REHABILITACIONES BARCELONA S.L

Hoja B543997· NIF B67570150

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/01/2020
Director :
Dios Garcia Jorge
Former name :
BITACORA REVIEW AND SYSTEMS S.L

Legal information

Legal information for PERIMETRO 5 PRM Y REHABILITACIONES BARCELONA S.L

NIF
Hoja registral
IRUS1000378490910
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/01/2020
Register referenceTomo 47184 · Folio 100 · Hoja B543997
Former names
BITACORA REVIEW AND SYSTEMS S.L2020-01-15 → 2020-12-30
StatusVigente

Activity

PERIMETRO 5 PRM Y REHABILITACIONES BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 January 2020. The Spanish commercial register has published 7 filings for this company, from 15 January 2020 to 30 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL 4110 PROMOCION INMOBILIARIA.LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES MEDIANTE LA CONSECUCION DE LOS MEDIOS FINANCIEROS,TECNICOS Y FISICOS NECESARIOS PARA ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PERIMETRO 5 PRM Y REH…Dios Garcia JorgeDios Garcia JorgeREHABILITACION DE EDIFICIOS PERIMETRO 5 SLREHABILITACION DE ED…PERIMETRO VERTICAL BARCELONA S.LPERIMETRO VERTICAL B…GRUPO CAPITAL INVERSION ACTIVOS CORNELLA S.LGRUPO CAPITAL INVERS…ARQUI FORMA BARCELONA 2000 S.LARQUI FORMA BARCELON…

Registered actos

  1. RevocacionesPublished 30/12/2020· Registered 21/12/2020· I/A 2
  2. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 2
  3. Cambio de denominación socialPublished 30/12/2020· Registered 21/12/2020· I/A 2
  4. Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 2
  5. Cambio de objeto socialPublished 30/12/2020· Registered 21/12/2020· I/A 2
  6. ConstituciónPublished 15/01/2020· Registered 08/01/2020· I/A 1
  7. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 1

Changes

  1. 30/12/2020Cambio de domicilio social

    CL MARIA ROSA I GELABERT NUM.13-15 LOCAL (CORNELLA DE LLOBREGAT)

  2. 30/12/2020Cambio de objeto social

    ACTIVIDAD PRINCIPAL 4110 PROMOCION INMOBILIARIA.LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES MEDIANTE LA CONSECUCION DE LOS MEDIOS FINANCIEROS,TECNICOS Y FISICOS NECESARIOS PARA ...

Capital · events

  1. 15/01/2020Constitución
    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. 30/12/2020#6191831

    Company name: BITACORA REVIEW AND SYSTEMS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BITACORA REVIEW AND SYSTEMS S.L. Revocaciones. ADM.UNICO: VICENTE HERNANDEZ MARC. Nombramientos. ADM.UNICO: DIOS GARCIA JORGE. Cambio de denominación social. PERIMETRO 5 PRM Y REHABILITACIONES BARCELONA S.L. Cambio de domicilio social. CL MARIA ROSA …
  2. 15/01/2020#5738437

    Company name: BITACORA REVIEW AND SYSTEMS S.L

    ConstituciónNombramientos
    BITACORA REVIEW AND SYSTEMS S.L. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: CL SANT ELIES NUM.35 ESC.A P.3 PTA.4 (BARCELONA). Capital: 3.000…

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 2020

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 MARIA ROSA I GELABERT NUM.13-15 LOCAL (CORNELLA DE LLOBREGAT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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