CCAS IMMOBILIARIA 2011 SL
Hoja GI50844· NIF B55091888
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 184 210,00 €
- Incorporation :
- 25/01/2011
- Director :
- Karline Raymonde Erna Gautier
Legal information
Legal information for CCAS IMMOBILIARIA 2011 SL
Activity
CCAS IMMOBILIARIA 2011 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 January 2011. The Spanish commercial register has published 7 filings for this company, from 25 January 2011 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 184 210,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Tráfico inmobiliario en todas sus modalidades. Intermediación inmobiliariay otros servicios profesionales relacionados con aspectos inmobiliarios.
Directors and representatives
Directors
Current
- Karline Raymonde Erna GautierSince 21/11/2011Administrador Único
Former
- Gilbert Salvador Francois MartiCeased on 19/02/2024Administrador Único
Authorised representatives
Current
- Martine Marie Lucienne Olivier Esposa GautierSince 21/11/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 19/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 4
- Ampliación de capitalPublished 20/02/2013· Registered 08/02/2013· I/A 3
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 2
- ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1
Capital · events
- 20/02/2013Ampliación de capitalResulting capital: 184 210,00 € (+181 110,00 €)
- 25/01/2011ConstituciónInitial 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)
- 27/02/2024#7955207Ceses/DimisionesNombramientos
CCAS IMMOBILIARIA 2011 SL. Ceses/Dimisiones. Adm. Unico: GILBERT SALVADOR FRANCOIS MARTI. Nombramientos. Adm. Unico: KARLINE RAYMONDE ERNA GAUTIER. Datos registrales. T 2803 , F 151, S 8, H GI 50844, I/A 4 (19.02.24).
- 02/09/2013#2435249
CCAS IMMOBILIARIA 2011 SL. Fe de erratas: En el Boletín 35 de fecha 20 de febrero de 2013 se publicó erroneamente una ampliación de capital de 181.110 euros, cuando en realidad la misma debería ser por un importe de 180.110 euros, dando un capital so… - 20/02/2013#2135885Ampliación de capital
CCAS IMMOBILIARIA 2011 SL. Ampliación de capital. Capital: 181.110,00 Euros. Resultante Suscrito: 184.210,00 Euros. Datos registrales. T 2803 , F 150, S 8, H GI 50844, I/A 3 ( 8.02.13).
- 01/12/2011#1485370Nombramientos
CCAS IMMOBILIARIA 2011 SL. Nombramientos. Apo.Sol.: KARLINE RAYMONDE ERNA GAUTIER;MARTINE MARIE LUCIENNE OLIVIER ESPOSA GAUTIER. Datos registrales. T 2803 , F 150, S 8, H GI 50844, I/A 2 (21.11.11).
- 25/01/2011#1034253ConstituciónNombramientos
CCAS IMMOBILIARIA 2011 SL. Constitución. Comienzo de operaciones: 11.12.10. Objeto social: Tráfico inmobiliario en todas sus modalidades. Intermediación inmobiliariay otros servicios profesionales relacionados con aspectos inmobiliarios. Domicilio: S…
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 2011
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.