CARTAGOHOUSE SL

Hoja B325320· NIF B64143019

Struck off · 10/01/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
13 381 300,00 €

Legal information

Legal information for CARTAGOHOUSE SL

NIF
Hoja registral
IRUS1000357408153
Legal formSociedad Limitada (SL)
Share capital13 381 300,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 38525 · Folio 56 · Hoja B325320
StatusLiquidada

Activity

CARTAGOHOUSE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 10 January 2020, across 5 distinct types of filing. Its registered share capital is 13 381 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/01/2020· Registered 02/01/2020· I/A 5
  2. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 5
  3. ExtinciónPublished 10/01/2020· Registered 02/01/2020· I/A 5
  4. Ampliación de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 4
  5. RevocacionesPublished 14/01/2019· Registered 03/01/2019· I/A 3
  6. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 23/11/2009· Registered 11/11/2009· I/A 2

Changes

  1. 10/01/2020Extinción
  2. 23/11/2009Cambio de domicilio social

    CL VALLESPIR Num.19 P.1 (SANT CUGAT DEL VALLES)

Capital · events

  1. 11/12/2019Ampliación de capital
    Resulting capital: 13 381 300,00 € (+10 500 000,00 €)

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. 10/01/2020#10540250
    RevocacionesNombramientosExtinción
    CARTAGOHOUSE SL. Revocaciones. ADM.UNICO: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. LIQUIDADOR: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Nombramientos. LIQUIDADOR: LA MASOVERIA DE SANT CUGAT SL. RE…
  2. 11/12/2019#5695413
    Ampliación de capital
    CARTAGOHOUSE SL. Ampliación de capital. Capital: 10.500.000,00 Euros. Resultante Suscrito: 13.381.300,00 Euros. Datos registrales. T 38525 , F 55, S 8, H B 325320, I/A 4 (29.11.19).
  3. 14/01/2019#5200047
    RevocacionesNombramientos
    CARTAGOHOUSE SL. Revocaciones. ADM.SOLIDAR.: VELASCO PROSPERO OLGA;VELASCO PEREZ ANTONIO;VELASCO PROSPERO MARCO ANTONIO. Nombramientos. ADM.UNICO: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Datos registrales. T 38525 , F 55, …
  4. 23/11/2009#477231
    Cambio de domicilio social
    CARTAGOHOUSE SL. Cambio de domicilio social. CL VALLESPIR Num.19 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 38525 , F 55, S 8, H B 325320, I/A 2 (11.11.09).

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 VALLESPIR Num.19 P.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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