CASA DESIGN BARCELONA SL

Hoja B445129· NIF B66169103

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 161 785,00 €
Incorporation :
05/12/2013
Director :
Aydin Hasan Polatkan

Legal information

Legal information for CASA DESIGN BARCELONA SL

NIF
Hoja registral
IRUS1000368738684
Legal formSociedad Limitada (SL)
Share capital1 161 785,00 €
Incorporation date05/12/2013
LocalityBarcelona
Register referenceTomo 44032 · Folio 177 · Hoja B445129
StatusVigente

Activity

CASA DESIGN BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 December 2013. The Spanish commercial register has published 7 filings for this company, from 5 December 2013 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 1 161 785,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASA DESIGN BARCELONA…Aydin Hasan PolatkanAydin Hasan Polatkan

Registered actos

  1. Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 4
  2. Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 4
  3. Ampliación de capitalPublished 16/01/2019· Registered 08/01/2019· I/A 3
  4. RevocacionesPublished 12/06/2017· Registered 02/06/2017· I/A 2
  5. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 2
  6. ConstituciónPublished 05/12/2013· Registered 28/11/2013· I/A 1
  7. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 20/05/2019Cambio de domicilio social

    AV EDUARD MARISTANY Num.7 P.14 (BARCELONA)

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 1 161 785,00 € (+905 095,00 €)
  2. 16/01/2019Ampliación de capital
    Resulting capital: 256 690,00 € (+253 690,00 €)
  3. 05/12/2013Constitución
    Initial capital: 3 000,00 €

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. 20/05/2019#5400222
    Ampliación de capitalCambio de domicilio social
    CASA DESIGN BARCELONA SL. Ampliación de capital. Capital: 905.095,00 Euros. Resultante Suscrito: 1.161.785,00 Euros. Cambio de domicilio social. AV EDUARD MARISTANY Num.7 P.14 (BARCELONA). Datos registrales. T 44032 , F 177, S 8, H B 445129, I/A 4 (1…
  2. 16/01/2019#5205556
    Ampliación de capital
    CASA DESIGN BARCELONA SL. Ampliación de capital. Capital: 253.690,00 Euros. Resultante Suscrito: 256.690,00 Euros. Datos registrales. T 44032 , F 177, S 8, H B 445129, I/A 3 ( 8.01.19).
  3. 12/06/2017#4412840
    RevocacionesNombramientos
    CASA DESIGN BARCELONA SL. Revocaciones. ADM.UNICO: DINCER HAKKI EZGEC. Nombramientos. ADM.UNICO: AYDIN HASAN POLATKAN. Datos registrales. T 44032 , F 176, S 8, H B 445129, I/A 2 ( 2.06.17).
  4. 05/12/2013#2571379
    ConstituciónNombramientos
    CASA DESIGN BARCELONA SL. Constitución. Comienzo de operaciones: 20.11.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: CL LLULL 480-486 5-3 (SANT ADRIA DE BESOS)…

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 2013

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 addressAV EDUARD MARISTANY Num.7 P.14 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as CASA DESIGN BARCELONA, SL

Sant Adrià de Besòs 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector