CATALANA D'EDIFICACIO D'ESPAIS SL

Hoja B228696· NIF B62548441

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000347730053
Legal formSociedad Limitada (SL)
Share capital161 011,11 €
Register referenceTomo 33507 · Folio 98 · Hoja B228696
StatusVigente

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

Former

Directors network map

7 nodes Person Company
CATALANA D'EDIFICACIO…Mola Mitjavila MarcosMola Mitjavila MarcosGANADERIAS ALBALATE SLGANADERIAS ALBALATE …ECOSOSTENIBLE S.LECOSOSTENIBLE S.LCANVI PUBLICIDAD SACANVI PUBLICIDAD SACATALANA D'ESPAIS URBANS SLCATALANA D'ESPAIS UR…MANTENIMENTS CERDANYA SLMANTENIMENTS CERDANY…

Registered actos

  1. RevocacionesPublished 08/09/2022· Registered 31/08/2022· I/A 9
  2. RevocacionesPublished 10/03/2022· Registered 03/03/2022· I/A 8
  3. Modificaciones estatutariasPublished 10/03/2022· Registered 03/03/2022· I/A 8
  4. Ampliación de capitalPublished 24/05/2018· Registered 17/05/2018· I/A 7
  5. Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 6
  6. RevocacionesPublished 24/09/2014· Registered 15/09/2014· I/A 5
  7. NombramientosPublished 24/09/2014· Registered 15/09/2014· I/A 5
  8. DisoluciónPublished 24/09/2014· Registered 15/09/2014· I/A 5

Changes

  1. 10/03/2022Modificaciones estatutarias
  2. 04/11/2014Cambio de domicilio social

    CL TUSET 23-25 P.4 (BARCELONA)

  3. 24/09/2014Disolución

Capital · events

  1. 24/05/2018Ampliación de capital
    Resulting 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)

  1. 08/09/2022#7150605
    Revocaciones
    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).
  2. 10/03/2022#6850532
    RevocacionesModificaciones 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 …
  3. 24/05/2018#4893386
    Ampliación 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).
  4. 04/11/2014#3043628
    Cambio 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).
  5. 24/09/2014#2979601
    RevocacionesNombramientosDisolución
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TUSET 23-25 P.4 (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.