CASAS GERM SL
Hoja B292399· NIF B63491542
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 012,00 €
- Director :
- Casas Casals Berta
Legal information
Legal information for CASAS GERM SL
Activity
CASAS GERM SL is a Sociedad Limitada (SL) with its registered office in Jorba (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 19 June 2018 to 1 August 2025, across 2 distinct types of filing. Its registered share capital is 123 012,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Casas Casals BertaAdministrador Único
Authorised representatives
Current
- Grau Borrega AlexandreSince 24/07/2025Apoderado Solidario/Mancomunado
- Casas Mata MariaSince 24/07/2025Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 4
- Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 2
Capital · events
- 19/06/2018Ampliación de capitalResulting capital: 123 012,00 € (+120 000,00 €)
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)
- 01/08/2025#8764272Nombramientos
CASAS GERM SL. Nombramientos. APOD.SOL/MAN: GRAU BORREGA ALEXANDRE;CASAS MATA MARIA. Otros conceptos: PODER SOLIDARIO A MARIA CASAS MATA Y ALEXANDRE GRAU BORREGA SUJETO A LA CONDICION SUSPENSIVA POR FALLECIMIENTO,INCAPACIDAD O RENUNCIA DE UNO DE ELLO… - 06/04/2022#6897177
CASAS GERM SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL DNI DE DOÑA BERTA CASAS CASALS,ADMINISTRADORA UNICA DE LA SOCIEDAD. Datos registrales. T 36522 , F 119, S 8, H B 292399, I/A 3 (30.03.22).
- 19/06/2018#4929984Ampliación de capital
CASAS GERM SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.012,00 Euros. Datos registrales. T 36522 , F 118, S 8, H B 292399, I/A 2 (11.06.18).
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 — Promoción inmobiliaria — are listed together.