CAL TERZI S.L
Hoja B561011· NIF B08676512
- 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
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
- Valles Avila CarmenSince 06/04/2021Administrador Conjunto
- Fernandez Cabezas Rosa MariaSince 06/04/2021Administrador Conjunto
- Pascual Escartin NoemiSince 06/04/2021Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 03/03/2026· Registered 23/02/2026· I/A 3
- Cambio de domicilio socialPublished 03/03/2026· Registered 23/02/2026· I/A 3
- Ampliación de capitalPublished 07/07/2021· Registered 29/06/2021· I/A 2
- Modificaciones estatutariasPublished 07/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 12/04/2021· Registered 06/04/2021· I/A 1
- NombramientosPublished 12/04/2021· Registered 06/04/2021· I/A 1
Changes
- 03/03/2026Cambio de domicilio social
RB EXPOSICIO 83 LOCAL 2 (VILANOVA I LA GELTRU)
- 07/07/2021Modificaciones estatutarias
Capital · events
- 03/03/2026Ampliación de capitalResulting capital: 149 700,00 € (+95 700,00 €)
- 07/07/2021Ampliación de capitalResulting capital: 54 000,00 € (+50 550,21 €)
- 12/04/2021ConstituciónInitial 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)
- 03/03/2026#9101113Ampliación 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).
- 07/07/2021#6513084Ampliación 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 … - 12/04/2021#6350601ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.