CAL MANRESA SL

Hoja B360334· NIF B64765522

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 053 000,00 €
Director :
Raich Roca Marta

Legal information

Legal information for CAL MANRESA SL

NIF
Hoja registral
IRUS1000360847251
Legal formSociedad Limitada (SL)
Share capital1 053 000,00 €
LocalityMolins de Rei
Register referenceTomo 40237 · Folio 111 · Hoja B360334
StatusVigente

Activity

CAL MANRESA SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 17 November 2010 to 9 December 2020, across 4 distinct types of filing. Its registered share capital is 1 053 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAL MANRESA SLRaich Roca MartaRaich Roca MartaSERVEIS COMERCIALS PEREMONT SLSERVEIS COMERCIALS P…

Registered actos

  1. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 4
  2. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 3
  3. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 3
  4. Modificaciones estatutariasPublished 09/12/2013· Registered 29/11/2013· I/A 3
  5. Ampliación de capitalPublished 17/11/2010· Registered 04/11/2010· I/A 2

Changes

  1. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 17/11/2010Ampliación de capital
    Resulting capital: 1 053 000,00 € (+200 000,00 €)

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. 09/12/2020#6155034
    Nombramientos
    CAL MANRESA SL. Nombramientos. APODERAD.SOL: RAICH VENDRELL PERE. Datos registrales. T 40237 , F 111, S 8, H B 360334, I/A 4 (27.11.20).
  2. 09/12/2013#2574407
    RevocacionesNombramientosModificaciones estatutarias
    CAL MANRESA SL. Revocaciones. ADM.UNICO: RAICH VENDRELL PERE. Nombramientos. ADM.UNICO: RAICH ROCA MARTA. Modificaciones estatutarias. ART. 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40237 , F 111, S 8, H B 36033…
  3. 17/11/2010#947694
    Ampliación de capital
    CAL MANRESA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.053.000,00 Euros. Datos registrales. T 40237 , F 110, S 8, H B 360334, I/A 2 ( 4.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAFAEL CASANOVA Num.15 P.2, BARCELONA, MOLINS DE REI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector