CASALS TRES SL

Hoja B49453· NIF B58291709

Struck off · 09/03/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
142 078,68 €

Legal information

Legal information for CASALS TRES SL

NIF
Hoja registral
IRUS1000325827668
Legal formSociedad Limitada (SL)
Share capital142 078,68 €
LocalitySant Boi de Llobregat
Register referenceTomo 23227 · Folio 222 · Hoja B49453
StatusLiquidada

Activity

CASALS TRES SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 August 2010 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 142 078,68 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CASALS TRES SLMarquez Rosa Maria JoseMarquez Rosa Maria J…PROYECTOS ARPEMART S.LPROYECTOS ARPEMART S…

Registered actos

  1. RevocacionesPublished 09/03/2023· Registered 01/03/2023· I/A 11
  2. NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 11
  3. ExtinciónPublished 09/03/2023· Registered 01/03/2023· I/A 11
  4. Reducción de capitalPublished 23/07/2021· Registered 15/07/2021· I/A 10
  5. NombramientosPublished 11/06/2019· Registered 03/06/2019· I/A 9
  6. Ampliación de capitalPublished 31/08/2010· Registered 19/08/2010· I/A 8

Changes

  1. 09/03/2023Extinción

Capital · events

  1. 23/07/2021Reducción de capital
    Resulting capital: 142 078,68 €
  2. 31/08/2010Ampliación de capital
    Resulting capital: 563 008,46 € (+560 003,40 €)

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. 09/03/2023#7428167
    RevocacionesNombramientosExtinción
    CASALS TRES SL. Revocaciones. ADM.SOLIDAR.: MARQUEZ ROSA MARIA JOSE;MARQUEZ ROSA MARIA. LIQUIDADOR: MARQUEZ ROSA MARIA JOSE. Nombramientos. LIQUIDADOR: MARQUEZ ROSA MARIA JOSE. Extinción. Datos registrales. T 23227 , F 222, S 8, H B 49453, I/A 11 ( 1…
  2. 23/07/2021#6538971
    Reducción de capital
    CASALS TRES SL. Reducción de capital. Importe reducción: 420.929,78 Euros. Resultante Suscrito: 142.078,68 Euros. Datos registrales. T 23227 , F 222, S 8, H B 49453, I/A 10 (15.07.21).
  3. 13/06/2019#5444143
    CASALS TRES SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MARQUEZ ROSA MARIA;MARQUEZ ROSA MARIA JOSE. Datos registrales. T 23227 , F 219, S 8, H B 49453, I/A 7 N ( 3.06.19).
  4. 11/06/2019#5438126
    Nombramientos
    CASALS TRES SL. Nombramientos. ADM.SOLIDAR.: MARQUEZ ROSA MARIA JOSE;MARQUEZ ROSA MARIA. Datos registrales. T 23227 , F 222, S 8, H B 49453, I/A 9 ( 3.06.19).
  5. 31/08/2010#861343
    Ampliación de capital
    CASALS TRES SL. Ampliación de capital. Capital: 560.003,40 Euros. Resultante Suscrito: 563.008,46 Euros. Datos registrales. T 23227 , F 219, S 8, H B 49453, I/A 8 (19.08.10).

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 addressCRTA STA CREU DE CALAFELL KM 9.5, BARCELONA, SANT BOI DE LLOBREGAT
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