CERTASCAN PATRIMONIAL S.L

Hoja B231467· NIF B62425236

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 600,00 €
Directors :
Serna Ingles Raimon, Massalle Josa Jordi, Sanllehi Prim Marcos
Former name :
ALTIPLA SERVEIS TOPOGRAFICS SLP

Legal information

Legal information for CERTASCAN PATRIMONIAL S.L

NIF
Hoja registral
IRUS1000347491069
Legal formSociedades de responsabilidad limitada
Share capital3 600,00 €
Phone
Register referenceTomo 40471 · Folio 112 · Hoja B231467
Former names
ALTIPLA SERVEIS TOPOGRAFICS SLP2015-05-04 → 2021-11-08
StatusVigente

Activity

CERTASCAN PATRIMONIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 May 2015 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,TRANSMISION,PROMOCION,REHABILITACION Y EXPLOTACION DE CUALQUIER TITULO DE TODA CLASE ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CERTASCAN PATRIMONIAL…Massalle Josa JordiMassalle Josa JordiSanllehi Prim MarcosSanllehi Prim MarcosSerna Ingles RaimonSerna Ingles RaimonALTIPLA GEOMATICA I TOPOGRAFIA S.L.PALTIPLA GEOMATICA I …

Registered actos

  1. Modificaciones estatutariasPublished 08/11/2021· Registered 27/10/2021· I/A 7
  2. Cambio de denominación socialPublished 08/11/2021· Registered 27/10/2021· I/A 7
  3. Cambio de objeto socialPublished 08/11/2021· Registered 27/10/2021· I/A 7
  4. Reducción de capitalPublished 04/05/2015· Registered 24/04/2015· I/A 6
  5. Modificaciones estatutariasPublished 04/05/2015· Registered 24/04/2015· I/A 6

Changes

  1. 08/11/2021Cambio de objeto social

    LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,TRANSMISION,PROMOCION,REHABILITACION Y EXPLOTACION DE CUALQUIER TITULO DE TODA CLASE ...

  2. 08/11/2021Modificaciones estatutarias
  3. 04/05/2015Modificaciones estatutarias

Capital · events

  1. 04/05/2015Reducción de capital
    Resulting capital: 3 600,00 €

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. 08/11/2021#6671202

    Company name: ALTIPLA SERVEIS TOPOGRAFICS SLP

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    ALTIPLA SERVEIS TOPOGRAFICS SLP. Transformación de sociedad. Denominación y forma adoptada: ALTIPLA SERVEIS TOPOGRAFICS S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION D…
  2. 04/05/2015#3306136

    Company name: ALTIPLA SERVEIS TOPOGRAFICS SLP

    Reducción de capitalModificaciones estatutarias
    ALTIPLA SERVEIS TOPOGRAFICS SLP. Reducción de capital. Importe reducción: 6,07 Euros. Resultante Suscrito: 3.600,00 Euros. Modificaciones estatutarias. ART.8: ORGANO DE ADMINISTRACION. Datos registrales. T 40471 , F 111, S 8, H B 231467, I/A 6 (24.04…

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 JOAN D'AUSTRIA, 49-53 BAJOS LOCAL 2, 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