CASAL IMMOBLES SL
Hoja B358290· NIF B64647688
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 523 232,00 €
- Director :
- Casal Borrego Rafael
Legal information
Legal information for CASAL IMMOBLES SL
Activity
CASAL IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 29 January 2009 to 4 January 2023, across 3 distinct types of filing. Its registered share capital is 7 523 232,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Casal Borrego RafaelAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/01/2023· Registered 28/12/2022· I/A 5
- Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 4
- Cambio de domicilio socialPublished 11/11/2013· Registered 31/10/2013· I/A 4
- Ampliación de capitalPublished 29/01/2009· Registered 17/01/2009· I/A 3
Changes
- 04/01/2023Modificaciones estatutarias
- 11/11/2013Cambio de domicilio social
CL ROGENT Num.50 P.1 PTA.2 (BARCELONA)
- 11/11/2013Modificaciones estatutarias
Capital · events
- 29/01/2009Ampliación de capitalResulting capital: 7 523 232,00 € (+200 000,00 €)
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)
- 04/01/2023#10568449Modificaciones estatutarias
CASAL IMMOBLES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39959 , F 160, S 8, H B 358290, I/A 5 (28.12.22).
- 11/11/2013#2530091Modificaciones estatutariasCambio de domicilio social
CASAL IMMOBLES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ROGENT Num.50 P.1 PTA.2 (BARCELONA). Datos registrales. T 39959 , F 160, S 8, H B 358290, I/A 4 (31.10.13).
- 29/01/2009#38771Ampliación de capital
CASAL IMMOBLES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 7.523.232,00 Euros. Datos registrales. T 39959 , F 159, S 8, H B 358290, I/A 3 (17.01.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.