CAL TERZI S.L

Hoja B561011· NIF B08676512

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
149 700,00 €
Incorporation :
12/04/2021
Directors :
Valles Avila Carmen, Fernandez Cabezas Rosa Maria, Pascual Escartin Noemi

Legal information

Legal information for CAL TERZI S.L

NIF
Hoja registral
IRUS1000380171352
Legal formSociedades de responsabilidad limitada
Share capital149 700,00 €
Incorporation date12/04/2021
Register referenceTomo 47741 · Folio 3 · Hoja B561011
StatusVigente

Activity

CAL TERZI 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 12 April 2021. The Spanish commercial register has published 6 filings for this company, from 12 April 2021 to 3 March 2026, across 5 distinct types of filing. Its registered share capital is 149 700,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA.PROMOCION,FOMENTO, EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, PISOS,APARTAMENTOS,CHALETS Y CONSTRUCCIONES TANTO INDUSTRIALES COMO COMERCIALES Y RESIDENCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/03/2026· Registered 23/02/2026· I/A 3
  2. Cambio de domicilio socialPublished 03/03/2026· Registered 23/02/2026· I/A 3
  3. Ampliación de capitalPublished 07/07/2021· Registered 29/06/2021· I/A 2
  4. Modificaciones estatutariasPublished 07/07/2021· Registered 29/06/2021· I/A 2
  5. ConstituciónPublished 12/04/2021· Registered 06/04/2021· I/A 1
  6. NombramientosPublished 12/04/2021· Registered 06/04/2021· I/A 1

Changes

  1. 03/03/2026Cambio de domicilio social

    RB EXPOSICIO 83 LOCAL 2 (VILANOVA I LA GELTRU)

  2. 07/07/2021Modificaciones estatutarias

Capital · events

  1. 03/03/2026Ampliación de capital
    Resulting capital: 149 700,00 € (+95 700,00 €)
  2. 07/07/2021Ampliación de capital
    Resulting capital: 54 000,00 € (+50 550,21 €)
  3. 12/04/2021Constitución
    Initial capital: 3 449,79 €

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. 03/03/2026#9101113
    Ampliación de capitalCambio de domicilio social
    CAL TERZI S.L. Ampliación de capital. Capital: 95.700,00 Euros. Resultante Suscrito: 149.700,00 Euros. Cambio de domicilio social. RB EXPOSICIO 83 LOCAL 2 (VILANOVA I LA GELTRU). Datos registrales. S 8 , H B 561011, I/A 3 (23.02.26).
  2. 07/07/2021#6513084
    Ampliación de capitalModificaciones estatutarias
    CAL TERZI S.L. Ampliación de capital. Capital: 50.550,21 Euros. Resultante Suscrito: 54.000,00 Euros. Modificaciones estatutarias. ART.7: MODIFICACION DEL VALOR NOMINAL, NUMERO Y NUMERACION DE LAS PARTICIPACIONES. Datos registrales. T 47741 , F 3, S 
  3. 12/04/2021#6350601
    ConstituciónNombramientos
    CAL TERZI S.L. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: PROMOCION INMOBILIARIA.PROMOCION,FOMENTO, EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, PISOS,APARTAMENTOS,CHALETS Y CONSTRUCCIONES TANTO

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 2021

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 addressRB EXPOSICIO 83 LOCAL 2 (VILANOVA I LA GELTRU), Barcelona

Prospect

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