CASTELLTORRENTS SL
Hoja B223328· NIF B62379821
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 962 434,00 €
- Directors :
- Masdeu Burch Jaume, Cruz Camps Jaime
Legal information
Legal information for CASTELLTORRENTS SL
Activity
CASTELLTORRENTS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 January 2013 to 11 September 2020, across 3 distinct types of filing. Its registered share capital is 962 434,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Masdeu Burch JaumeSince 03/04/2019Administrador Solidario
- Cruz Camps JaimeSince 08/11/2016Administrador Solidario
Former
- Gallach Figueras CristinaCeased on 02/09/2020Administrador Único
- Gallach Figureras CristinaCeased on 03/04/2019Administrador Solidario
- Gallach Figueras MariaCeased on 14/01/2013ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 11/09/2020· Registered 02/09/2020· I/A 10
- RevocacionesPublished 12/04/2019· Registered 03/04/2019· I/A 9
- NombramientosPublished 12/04/2019· Registered 03/04/2019· I/A 9
- Ampliación de capitalPublished 12/04/2019· Registered 03/04/2019· I/A 9
- RevocacionesPublished 15/11/2016· Registered 08/11/2016· I/A 8
- NombramientosPublished 15/11/2016· Registered 08/11/2016· I/A 8
- Ampliación de capitalPublished 15/11/2016· Registered 08/11/2016· I/A 8
- RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 7
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 7
- Ampliación de capitalPublished 14/01/2013· Registered 03/01/2013· I/A 7
- Ampliación de capitalPublished 14/01/2013· Registered 03/01/2013· I/A 6
Capital · events
- 12/04/2019Ampliación de capitalResulting capital: 962 434,00 € (+250 228,00 €)
- 15/11/2016Ampliación de capitalResulting capital: 712 206,00 € (+121 000,00 €)
- 14/01/2013Ampliación de capitalResulting capital: 591 206,00 € (+187 550,00 €)
- 14/01/2013Ampliación de capitalResulting capital: 403 656,00 € (+160 204,00 €)
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)
- 11/09/2020#6031862Revocaciones
CASTELLTORRENTS SL. Revocaciones. APODERADO: GALLACH FIGUERAS CRISTINA. Datos registrales. T 33011 , F 104, S 8, H B 223328, I/A 10 ( 2.09.20).
- 12/04/2019#5354386RevocacionesNombramientosAmpliación de capital
CASTELLTORRENTS SL. Revocaciones. ADM.SOLIDAR.: GALLACH FIGURERAS CRISTINA. Nombramientos. ADM.SOLIDAR.: MASDEU BURCH JAUME. Ampliación de capital. Capital: 250.228,00 Euros. Resultante Suscrito: 962.434,00 Euros. Datos registrales. T 33011 , F 103, … - 15/11/2016#4106279RevocacionesNombramientosAmpliación de capital
CASTELLTORRENTS SL. Revocaciones. ADM.UNICO: GALLACH FIGUERAS CRISTINA. Nombramientos. ADM.SOLIDAR.: CRUZ CAMPS JAIME;GALLACH FIGURERAS CRISTINA. Ampliación de capital. Capital: 121.000,00 Euros. Resultante Suscrito: 712.206,00 Euros. Datos registral… - 14/01/2013#2066196RevocacionesNombramientosAmpliación de capital
CASTELLTORRENTS SL. Revocaciones. ADMINISTR.: GALLACH FIGUERAS MARIA. Nombramientos. ADM.UNICO: GALLACH FIGUERAS CRISTINA. Ampliación de capital. Capital: 187.550,00 Euros. Resultante Suscrito: 591.206,00 Euros. Datos registrales. T 33011 , F 102, S … - 14/01/2013#2066194Ampliación de capital
CASTELLTORRENTS SL. Ampliación de capital. Capital: 160.204,00 Euros. Resultante Suscrito: 403.656,00 Euros. Datos registrales. T 33011 , F 102, S 8, H B 223328, I/A 6 ( 3.01.13).
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.