CAPITAL CONCRETE SL

Hoja B316806· NIF B64020159

Struck off · 24/01/2019Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
649 006,00 €

Legal information

Legal information for CAPITAL CONCRETE SL

NIF
Hoja registral
IRUS1000356414458
Legal formSociedad Limitada (SL)
Share capital649 006,00 €
LocalityGavà
Register referenceTomo 38055 · Folio 177 · Hoja B316806
StatusLiquidada

Activity

CAPITAL CONCRETE SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 April 2011 to 24 January 2019, across 4 distinct types of filing. Its registered share capital is 649 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Registered actos

  1. ExtinciónPublished 24/01/2019· Registered 16/01/2019· I/A 9
  2. Modificaciones estatutariasPublished 09/01/2018· Registered 29/12/2017· I/A 8
  3. Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 7
  4. Reducción de capitalPublished 20/09/2011· Registered 07/09/2011· I/A 6
  5. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 5

Changes

  1. 24/01/2019Extinción
  2. 09/01/2018Modificaciones estatutarias
  3. 29/11/2011Cambio de domicilio social

    CL TALLINAIRES,47-49,DESPACHO 7 (GAVA)

  4. 28/04/2011Cambio de domicilio social

    CL RAMON PLANES Num.5 P.BJ PTA.4 (SITGES)

Capital · events

  1. 20/09/2011Reducción de capital
    Resulting capital: 649 006,00 €

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. 24/01/2019#5220798
    Extinción
    CAPITAL CONCRETE SL. Extinción. Datos registrales. T 38055 , F 177, S 8, H B 316806, I/A 9 (16.01.19).
  2. 09/01/2018#4684912
    Modificaciones estatutarias
    CAPITAL CONCRETE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38055 , F 176, S 8, H B 316806, I/A 8 (29.12.17).
  3. 29/11/2011#1480220
    Cambio de domicilio social
    CAPITAL CONCRETE SL. Cambio de domicilio social. CL TALLINAIRES,47-49,DESPACHO 7 (GAVA). Datos registrales. T 38055 , F 176, S 8, H B 316806, I/A 7 (17.11.11).
  4. 20/09/2011#1381093
    Reducción de capital
    CAPITAL CONCRETE SL. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 649.006,00 Euros. Datos registrales. T 38055 , F 176, S 8, H B 316806, I/A 6 ( 7.09.11).
  5. 28/04/2011#1190192
    Cambio de domicilio social
    CAPITAL CONCRETE SL. Cambio de domicilio social. CL RAMON PLANES Num.5 P.BJ PTA.4 (SITGES). Datos registrales. T 38055 , F 176, S 8, H B 316806, I/A 5 (14.04.11).

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 TALLINAIRES, 47-49, DESPACHO 7 (GAVA), Gavà, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector