CAL ROURE IGUALADA SL
Hoja B487075· NIF B66794603
- 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
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
- Gonzalez Marquez VanessaSince 08/01/2020Administrador Solidario
- Clotet Ruiz JosepSince 20/06/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2020· Registered 08/01/2020· I/A 3
- NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 3
- Ampliación de capitalPublished 07/07/2017· Registered 29/06/2017· I/A 2
- Modificaciones estatutariasPublished 07/07/2017· Registered 29/06/2017· I/A 2
- ConstituciónPublished 27/06/2016· Registered 20/06/2016· I/A 1
- NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 1
Changes
- 07/07/2017Modificaciones estatutarias
Capital · events
- 07/07/2017Ampliación de capitalResulting capital: 444 000,00 € (+441 000,00 €)
- 27/06/2016ConstituciónInitial 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)
- 16/01/2020#5740918RevocacionesNombramientos
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).
- 07/07/2017#4452141Ampliación 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… - 27/06/2016#3916651ConstituciónNombramientos
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CAL ROURE D'IGUALADA, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.