CALA VOLTA DE L'AMETLLER SL

Hoja B60731· NIF A58611948

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Mas Parramon Mercedes, Mas Parramon Marti, Mas Parramon Xavier

Legal information

Legal information for CALA VOLTA DE L'AMETLLER SL

NIF
Hoja registral
IRUS1000325485989
Legal formSociedad Limitada (SL)
Register referenceTomo 23895 · Folio 187 · Hoja B60731
StatusVigente

Activity

CALA VOLTA DE L'AMETLLER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 24 July 2018 to 22 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CALA VOLTA DE L'AMETL…Mas Parramon MartiMas Parramon MartiMas Parramon MercedesMas Parramon MercedesMas Parramon XavierMas Parramon XavierACTIVIDADES COMERCIO EXTERIOR SLACTIVIDADES COMERCIO…URBEMAR SLURBEMAR SL

Registered actos

  1. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 5
  2. RevocacionesPublished 29/12/2021· Registered 21/12/2021· I/A 4
  3. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 4
  4. RevocacionesPublished 24/07/2018· Registered 16/07/2018· I/A 3
  5. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 3
  6. Modificaciones estatutariasPublished 24/07/2018· Registered 16/07/2018· I/A 3
  7. Cambio de domicilio socialPublished 24/07/2018· Registered 16/07/2018· I/A 3

Changes

  1. 22/11/2022Modificaciones estatutarias
  2. 24/07/2018Cambio de domicilio social

    CL DEL S_UC Num.7 (BARCELONA)

  3. 24/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2022#7253842
    Modificaciones estatutarias
    CALA VOLTA DE L'AMETLLER SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23895 , F 187, S 8, H B 60731, I/A 5 (15.11.22).
  2. 29/12/2021#6749169
    RevocacionesNombramientos
    CALA VOLTA DE L'AMETLLER SL. Revocaciones. ADM.CONJUNTO: MAS VALL CLARA. Nombramientos. ADM.CONJUNTO: MAS PARRAMON MERCEDES. Datos registrales. T 23895 , F 186, S 8, H B 60731, I/A 4 (21.12.21).
  3. 24/07/2018#4978874
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALA VOLTA DE L'AMETLLER SL. Revocaciones. ADMINISTR.: MAS PARRAMON JORDI;MAS PARRAMON JOSEP XAVIER. Nombramientos. ADM.CONJUNTO: MAS PARRAMON XAVIER;MAS PARRAMON MARTI;MAS VALL CLARA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13,15,…

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 DEL S_UC Num.7 (BARCELONA), Barcelona
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.

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