CARLA BLAU SA

Hoja B186549· NIF A61821872

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
1 429 567,39 €
Directors :
Viladomiu Comella Carlos, Viladomiu Mangrane Albert, Viladomiu Veloso Enrique, Viladomiu Veloso Marcos, De Dou Playa Eugeni

Legal information

Legal information for CARLA BLAU SA

NIF
Hoja registral
IRUS1000343793783
Legal formSociedad Anónima (SA)
Share capital1 429 567,39 €
LocalityBarcelona
Phone
Register referenceTomo 33423 · Folio 45 · Hoja B186549
StatusVigente

Activity

CARLA BLAU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 December 2013 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 1 429 567,39 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 16
  2. NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 16
  3. NombramientosPublished 04/07/2023· Registered 23/06/2023· I/A 14
  4. RevocacionesPublished 14/02/2019· Registered 07/02/2019· I/A 13
  5. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 13
  6. RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 12
  7. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 12
  8. Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 11

Capital · events

  1. 27/12/2013Ampliación de capital
    Resulting capital: 1 429 567,39 €

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. 21/03/2024#7997087
    RevocacionesNombramientos
    CARLA BLAU SA. Revocaciones. CONSEJERO: VILADOMIU COMELLA CARLOS. PRESIDENTE: VILADOMIU COMELLA CARLOS. CONSEJERO: VILADOMIU VELOSO ENRIQUE;VILADOMIU VELOSO MARCOS;VILADOMIU MANGRANE ALBERT. Nombramientos. CONSEJERO: VILADOMIU COMELLA CARLOS. PRESIDE…
  2. 27/10/2023#7766493
    CARLA BLAU SA. Otros conceptos: RECTIFICADA LA INSCRIPCION 6 EN CUANTO AL DNI DE LA APODERADA DOÑA MARIA JOSEFA SAGNIER BASSAS. Datos registrales. T 33423 , F 44, S 8, H B 186549, I/A 15 (19.10.23).
  3. 04/07/2023#7608616
    Nombramientos
    CARLA BLAU SA. Nombramientos. APODERAD.SOL: VILADOMIU COMELLA CARLOS. Datos registrales. T 33423 , F 44, S 8, H B 186549, I/A 14 (23.06.23).
  4. 14/02/2019#5258018
    RevocacionesNombramientos
    CARLA BLAU SA. Revocaciones. CONSEJERO: VILADOMIU COMELLA CARLOS. PRESIDENTE: VILADOMIU COMELLA CARLOS. CONSEJERO: VILADOMIU VELOSO ENRIQUE;VILADOMIU VELOSO MARCOS;VILADOMIU MANGRANE ALBERT. Nombramientos. CONSEJERO: VILADOMIU COMELLA CARLOS. PRESIDE…
  5. 15/01/2014#2614249
    RevocacionesNombramientos
    CARLA BLAU SA. Revocaciones. CONSEJERO: VILADOMIU COMELLA CARLOS. PRESIDENTE: VILADOMIU COMELLA CARLOS. CONSEJERO: VILADOMIU VELOSO ENRIQUE;VILADOMIU VELOSO MARCOS;VILADOMIU MANGRANE ALBERT. Nombramientos. CONSEJERO: VILADOMIU COMELLA CARLOS. PRESIDE…
  6. 27/12/2013#2604299
    Ampliación de capital
    CARLA BLAU SA. Ampliación de capital. Suscrito: 534.059,35 Euros. Desembolsado: 534.059,35 Euros. Resultante Suscrito: 1.429.567,39 Euros. Resultante Desembolsado: 1.429.567,39 Euros. Datos registrales. T 33423 , F 43, S 8, H B 186549, I/A 11 (19.12.…

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 addressBALMES, 174, SEGUNDO PRIMERA, 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.

Prospect this sectorAll companies in this sector