CASES SINGULARS DE L'EMPORDA SL
Hoja B428086· NIF B65804627
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 13/04/2012
- Directors :
- Casanovas Roscadell Alba, Casanovas Roscadell Ana
Legal information
Legal information for CASES SINGULARS DE L'EMPORDA SL
Activity
CASES SINGULARS DE L'EMPORDA 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 13 April 2012. The Spanish commercial register has published 8 filings for this company, from 27 June 2012 to 3 January 2025, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA,VENTA,Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,PARCELACION,URBANIZACION,COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE TERRENOS,ETC.
Directors and representatives
Directors
Current
- Casanovas Roscadell AlbaSince 24/12/2024Administrador Solidario
- Casanovas Roscadell AnaSince 24/12/2024Administrador Solidario
Former
- Casanovas Tomas Jose AntonioCeased on 24/12/2024Administrador Solidario
- Duran Torrellas GloriaCeased on 24/12/2024Administrador Solidario
Authorised representatives
Current
- Villuendas Rafeles Paula MariaSince 08/04/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/01/2025· Registered 24/12/2024· I/A 6
- NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 6
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 5
- Ampliación de capitalPublished 13/03/2019· Registered 05/03/2019· I/A 4
- Ampliación de capitalPublished 05/10/2016· Registered 28/09/2016· I/A 3
- Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 2
- ConstituciónPublished 27/06/2012· Registered 14/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 1
Changes
- 29/03/2016Cambio de domicilio social
CL SANT ELIES,29-35 ESC.B P.6 PTA.2 (BARCELONA)
Capital · events
- 13/03/2019Ampliación de capitalResulting capital: 200 000,00 € (+150 000,00 €)
- 05/10/2016Ampliación de capitalResulting capital: 50 000,00 € (+46 900,00 €)
- 27/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2025#10591652RevocacionesNombramientos
CASES SINGULARS DE L'EMPORDA SL. Revocaciones. ADM.SOLIDAR.: CASANOVAS TOMAS JOSE ANTONIO;DURAN TORRELLAS GLORIA. Nombramientos. ADM.SOLIDAR.: CASANOVAS ROSCADELL ANA;CASANOVAS ROSCADELL ALBA. Datos registrales. S 8 , H B 428086, I/A 6 (24.12.24).
- 15/04/2024#8033127Nombramientos
CASES SINGULARS DE L'EMPORDA SL. Nombramientos. APODERAD.SOL: VILLUENDAS RAFELES PAULA MARIA. Datos registrales. T 43229 , F 20, S 8, H B 428086, I/A 5 ( 8.04.24).
- 13/03/2019#5303855Ampliación de capital
CASES SINGULARS DE L'EMPORDA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 43229 , F 20, S 8, H B 428086, I/A 4 ( 5.03.19).
- 05/10/2016#4049505Ampliación de capital
CASES SINGULARS DE L'EMPORDA SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 43229 , F 19, S 8, H B 428086, I/A 3 (28.09.16).
- 29/03/2016#3786304Cambio de domicilio social
CASES SINGULARS DE L'EMPORDA SL. Cambio de domicilio social. CL SANT ELIES,29-35 ESC.B P.6 PTA.2 (BARCELONA). Datos registrales. T 43229 , F 19, S 8, H B 428086, I/A 2 (17.03.16).
- 27/06/2012#1788278ConstituciónNombramientos
CASES SINGULARS DE L'EMPORDA SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: LA PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA,VENTA,Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,PARCELACION,URBANI…
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 2012
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.