CAL ROURE IGUALADA SL

Hoja B487075· NIF B66794603

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
444 000,00 €
Incorporation :
27/06/2016
Directors :
Gonzalez Marquez Vanessa, Clotet Ruiz Josep

Legal information

Legal information for CAL ROURE IGUALADA SL

NIF
Hoja registral
IRUS1000372877061
Legal formSociedad Limitada (SL)
Share capital444 000,00 €
Incorporation date27/06/2016
LocalityIgualada
Register referenceTomo 45417 · Folio 168 · Hoja B487075
StatusVigente

Activity

CAL ROURE IGUALADA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 June 2016. The Spanish commercial register has published 6 filings for this company, from 27 June 2016 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 444 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES DE EMPRESA INMOBILIARIA. ENTRE LAS QUE DESTACAN: COMPRA, VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, EXPLOTACION DE FINCAS RUSTICAS Y URBANAS EN REGIMEN DE PROPIEDAD VERTICAL, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CAL ROURE IGUALADA SLGonzalez Marquez VanessaGonzalez Marquez Van…Clotet Ruiz JosepClotet Ruiz Josep

Registered actos

  1. RevocacionesPublished 16/01/2020· Registered 08/01/2020· I/A 3
  2. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 3
  3. Ampliación de capitalPublished 07/07/2017· Registered 29/06/2017· I/A 2
  4. Modificaciones estatutariasPublished 07/07/2017· Registered 29/06/2017· I/A 2
  5. ConstituciónPublished 27/06/2016· Registered 20/06/2016· I/A 1
  6. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 07/07/2017Modificaciones estatutarias

Capital · events

  1. 07/07/2017Ampliación de capital
    Resulting capital: 444 000,00 € (+441 000,00 €)
  2. 27/06/2016Constitución
    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. 16/01/2020#5740918
    RevocacionesNombramientos
    CAL ROURE IGUALADA SL. Revocaciones. ADM.UNICO: CLOTET RUIZ JOSEP. Nombramientos. ADM.SOLIDAR.: GONZALEZ MARQUEZ VANESSA;CLOTET RUIZ JOSEP. Datos registrales. T 45417 , F 168, S 8, H B 487075, I/A 3 ( 8.01.20).
  2. 07/07/2017#4452141
    Ampliación de capitalModificaciones estatutarias
    CAL ROURE IGUALADA SL. Ampliación de capital. Capital: 441.000,00 Euros. Resultante Suscrito: 444.000,00 Euros. Modificaciones estatutarias. ART 8: TRANSMISION DE PARTICIPACIONES. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 4541
  3. 27/06/2016#3916651
    ConstituciónNombramientos
    CAL ROURE IGUALADA SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: ACTIVIDADES DE EMPRESA INMOBILIARIA. ENTRE LAS QUE DESTACAN: COMPRA, VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, EXPLOTACION DE FINCAS RUSTICAS Y URB

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 2016

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 addressPZ AJUNTAMENT NUM.11 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as CAL ROURE D'IGUALADA, S.L.

Igualada 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.