CATALANA D'EDIFICACIO D'ESPAIS SL
Hoja B228696· NIF B62548441
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 161 011,11 €
- Director :
- Mola Mitjavila Marcos
Legal information
Legal information for CATALANA D'EDIFICACIO D'ESPAIS SL
Activity
CATALANA D'EDIFICACIO D'ESPAIS 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 8 filings for this company, from 24 September 2014 to 8 September 2022, across 6 distinct types of filing. Its registered share capital is 161 011,11 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mola Mitjavila MarcosSince 15/09/2014Liquidador Mancomunado
Former
- Puertas Soler EduardoCeased on 31/08/2022Liquidador Mancomunado
- INSTRUMENTAL PONT SLCeased on 03/03/2022Liquidador Mancomunado
Directors network map
Registered actos
Changes
- 10/03/2022Modificaciones estatutarias
- 04/11/2014Cambio de domicilio social
CL TUSET 23-25 P.4 (BARCELONA)
- 24/09/2014Disolución
Capital · events
- 24/05/2018Ampliación de capitalResulting capital: 161 011,11 € (+89 971,50 €)
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)
- 08/09/2022#7150605Revocaciones
CATALANA D'EDIFICACIO D'ESPAIS SL. Revocaciones. LIQUID.MANC.: PUERTAS SOLER EDUARDO. Datos registrales. T 33507 , F 98, S 8, H B 228696, I/A 9 (31.08.22).
- 10/03/2022#6850532RevocacionesModificaciones estatutarias
CATALANA D'EDIFICACIO D'ESPAIS SL. Revocaciones. LIQUID.MANC.: INSTRUMENTAL PONT SL. REPR.143 RRM: PUJOL BONELL LORENZO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 31 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33507 , F 98, S 8, H B … - 24/05/2018#4893386Ampliación de capital
CATALANA D'EDIFICACIO D'ESPAIS SL. Ampliación de capital. Capital: 89.971,50 Euros. Resultante Suscrito: 161.011,11 Euros. Datos registrales. T 33507 , F 97, S 8, H B 228696, I/A 7 (17.05.18).
- 04/11/2014#3043628Cambio de domicilio social
CATALANA D'EDIFICACIO D'ESPAIS SL. Cambio de domicilio social. CL TUSET 23-25 P.4 (BARCELONA). Datos registrales. T 33507 , F 97, S 8, H B 228696, I/A 6 (27.10.14).
- 24/09/2014#2979601RevocacionesNombramientosDisolución
CATALANA D'EDIFICACIO D'ESPAIS SL. Revocaciones. ADM.CONJUNTO: PUERTAS SOLER EDUARDO;MOLA MITJAVILA MARCOS;INSTRUMENTAL PONT SL. REPR.143 RRM: PUJOL BONELL LORENZO. Nombramientos. LIQUID.MANC.: INSTRUMENTAL PONT SL. REPR.143 RRM: PUJOL BONELL LORENZO…
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.