CASTELL DE VULPELLAC SL

Hoja B303439· NIF B63841548

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 139 000,00 €
Directors :
Fernandez Lopez Agustin, Fernandez Clemente Oscar

Legal information

Legal information for CASTELL DE VULPELLAC SL

NIF
Hoja registral
IRUS1000355354878
Legal formSociedad Limitada (SL)
Share capital1 139 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 37550 · Folio 107 · Hoja B303439
StatusVigente

Activity

CASTELL DE VULPELLAC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 February 2014 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 1 139 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 18/01/2024· I/A 8
  2. RevocacionesPublished 20/12/2023· Registered 13/12/2023· I/A 7
  3. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 6
  4. Ampliación de capitalPublished 27/03/2018· Registered 19/03/2018· I/A 5
  5. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 4
  6. Ampliación de capitalPublished 13/02/2014· Registered 06/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 07/02/2014· Registered 29/01/2014· I/A 2

Changes

  1. 14/06/2017Cambio de domicilio social

    PS DE GRACIA Num.59 P.AT (BARCELONA)

  2. 07/02/2014Modificaciones estatutarias

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 1 139 000,00 € (+114 000,00 €)
  2. 27/03/2018Ampliación de capital
    Resulting capital: 1 025 000,00 € (+725 000,00 €)
  3. 13/02/2014Ampliación de capital
    Resulting capital: 300 000,00 € (+296 900,00 €)

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. 26/01/2024#7898777
    Ampliación de capital
    CASTELL DE VULPELLAC SL. Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 1.139.000,00 Euros. Datos registrales. T 37550 , F 107, S 8, H B 303439, I/A 8 (18.01.24).
  2. 20/12/2023#7848113
    Revocaciones
    CASTELL DE VULPELLAC SL. Revocaciones. ADM.SOLIDAR.: CLEMENTE CANO ANA MARIA. Datos registrales. T 37550 , F 107, S 8, H B 303439, I/A 7 (13.12.23).
  3. 16/05/2018#4879661
    Nombramientos
    CASTELL DE VULPELLAC SL. Nombramientos. ADM.SOLIDAR.: CLEMENTE CANO ANA MARIA. Datos registrales. T 37550 , F 107, S 8, H B 303439, I/A 6 ( 7.05.18).
  4. 27/03/2018#4812836
    Ampliación de capital
    CASTELL DE VULPELLAC SL. Ampliación de capital. Capital: 725.000,00 Euros. Resultante Suscrito: 1.025.000,00 Euros. Datos registrales. T 37550 , F 107, S 8, H B 303439, I/A 5 (19.03.18).
  5. 14/06/2017#4416258
    Cambio de domicilio social
    CASTELL DE VULPELLAC SL. Cambio de domicilio social. PS DE GRACIA Num.59 P.AT (BARCELONA). Datos registrales. T 37550 , F 106, S 8, H B 303439, I/A 4 ( 6.06.17).
  6. 13/02/2014#2668135
    Ampliación de capital
    CASTELL DE VULPELLAC SL. Ampliación de capital. Capital: 296.900,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 37550 , F 106, S 8, H B 303439, I/A 3 ( 6.02.14).
  7. 07/02/2014#2658550
    Modificaciones estatutarias
    CASTELL DE VULPELLAC SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37550 , F 106, S 8, H B 303439, I/A 2 (29.01.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE GRACIA Num.59 P.AT (BARCELONA), Barcelona
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.

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