CEL OBERT GARRAF SL

Hoja B318138· NIF B64033418

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
409 000,00 €
Directors :
Arias Martinez Juan Bautista, Jean Francois Jose Martinez

Legal information

Legal information for CEL OBERT GARRAF SL

NIF
Hoja registral
IRUS1000356488174
Legal formSociedad Limitada (SL)
Share capital409 000,00 €
LocalityOlivella
Register referenceTomo 38087 · Folio 147 · Hoja B318138
StatusVigente

Activity

CEL OBERT GARRAF SL is a Sociedad Limitada (SL) with its registered office in Olivella (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 2 December 2016 to 25 January 2022, across 5 distinct types of filing. Its registered share capital is 409 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/01/2022· Registered 19/01/2022· I/A 10
  2. NombramientosPublished 25/01/2022· Registered 19/01/2022· I/A 10
  3. RevocacionesPublished 11/11/2021· Registered 02/11/2021· I/A 9
  4. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 9
  5. RevocacionesPublished 15/11/2018· Registered 07/11/2018· I/A 8
  6. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 8
  7. Modificaciones estatutariasPublished 15/11/2018· Registered 07/11/2018· I/A 8
  8. RevocacionesPublished 01/09/2017· Registered 25/08/2017· I/A 7
  9. RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 6
  10. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 6
  11. RevocacionesPublished 15/12/2016· Registered 07/12/2016· I/A 5
  12. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 5
  13. Modificaciones estatutariasPublished 15/12/2016· Registered 07/12/2016· I/A 5
  14. RevocacionesPublished 15/12/2016· Registered 07/12/2016· I/A 4
  15. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 4
  16. Cambio de domicilio socialPublished 15/12/2016· Registered 07/12/2016· I/A 4
  17. Ampliación de capitalPublished 02/12/2016· Registered 24/11/2016· I/A 3

Changes

  1. 15/11/2018Modificaciones estatutarias
  2. 15/12/2016Cambio de domicilio social

    MS POU DE LA VINYA SIN NUMERO (OLIVELLA)

  3. 15/12/2016Modificaciones estatutarias

Capital · events

  1. 02/12/2016Ampliación de capital
    Resulting capital: 409 000,00 € (+400 000,00 €)

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. 25/01/2022#6776798
    RevocacionesNombramientos
    CEL OBERT GARRAF SL. Revocaciones. ADM.UNICO: MARIE CATHERINE LOUIS PIERRETTE. Nombramientos. ADM.CONJUNTO: JEAN FRANCOIS JOSE MARTINEZ;ARIAS MARTINEZ JUAN BAUTISTA. Datos registrales. T 38087 , F 147, S 8, H B 318138, I/A 10 (19.01.22).
  2. 11/11/2021#6675432
    RevocacionesNombramientos
    CEL OBERT GARRAF SL. Revocaciones. ADM.UNICO: ARIAS GONZALEZ VICTOR BENITO. Nombramientos. ADM.UNICO: MARIE CATHERINE LOUIS PIERRETTE. Datos registrales. T 38087 , F 147, S 8, H B 318138, I/A 9 ( 2.11.21).
  3. 15/11/2018#5127503
    RevocacionesNombramientosModificaciones estatutarias
    CEL OBERT GARRAF SL. Revocaciones. ADM.UNICO: ARIAS MARTINEZ MANUEL. Nombramientos. ADM.UNICO: ARIAS GONZALEZ VICTOR BENITO. Modificaciones estatutarias. ARTICULO 14.- CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 38087 , F 147, S 8, H B 318…
  4. 01/09/2017#4527709
    Revocaciones
    CEL OBERT GARRAF SL. Revocaciones. APODERADO: ARIAS MARTINEZ JUAN BAUTISTA. Datos registrales. T 38087 , F 147, S 8, H B 318138, I/A 7 (25.08.17).
  5. 16/03/2017#4293402
    RevocacionesNombramientos
    CEL OBERT GARRAF SL. Revocaciones. ADM.SOLIDAR.: ARIAS GONZALEZ VICTOR BENITO;ARIAS MARTINEZ JUAN BAUTISTA. Nombramientos. ADM.UNICO: ARIAS MARTINEZ MANUEL. Datos registrales. T 38087 , F 147, S 8, H B 318138, I/A 6 ( 8.03.17).
  6. 15/12/2016#4155301
    RevocacionesNombramientosModificaciones estatutarias
    CEL OBERT GARRAF SL. Revocaciones. ADM.SOLIDAR.: ARIAS MARTINEZ JUAN BAUTISTA;ARIAS GONZALEZ VICTOR BENITO. Nombramientos. ADM.SOLIDAR.: ARIAS GONZALEZ VICTOR BENITO;ARIAS MARTINEZ JUAN BAUTISTA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO…
  7. 15/12/2016#4155300
    RevocacionesNombramientosCambio de domicilio social
    CEL OBERT GARRAF SL. Revocaciones. ADM.UNICO: ARIAS GONZALEZ VICTOR BENITO. Nombramientos. ADM.SOLIDAR.: ARIAS MARTINEZ JUAN BAUTISTA;ARIAS GONZALEZ VICTOR BENITO. Cambio de domicilio social. MS POU DE LA VINYA SIN NUMERO (OLIVELLA). Datos registrale…
  8. 02/12/2016#4136473
    Ampliación de capital
    CEL OBERT GARRAF SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 409.000,00 Euros. Datos registrales. T 38087 , F 145, S 8, H B 318138, I/A 3 (24.11.16).

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 addressMS POU DE LA VINYA SIN NUMERO (OLIVELLA), Olivella, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector