CISTEL WORLD SL

Hoja B284828· NIF B63567473

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
571 231,00 €
Director :
Pujol Vallve Raimon

Legal information

Legal information for CISTEL WORLD SL

NIF
Hoja registral
IRUS1000353682573
Legal formSociedad Limitada (SL)
Share capital571 231,00 €
LocalityBarcelona
Register referenceTomo 36742 · Folio 178 · Hoja B284828
StatusVigente

Activity

CISTEL WORLD 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 9 filings for this company, from 12 February 2009 to 3 January 2020, across 4 distinct types of filing. Its registered share capital is 571 231,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CISTEL WORLD SLPujol Vallve RaimonPujol Vallve RaimonVIATOR NEXUS SLVIATOR NEXUS SLGERIN PROYECTOS SLGERIN PROYECTOS SLANDIMON TOTAL SLANDIMON TOTAL SL

Registered actos

  1. NombramientosPublished 03/01/2020· Registered 23/12/2019· I/A 10
  2. RevocacionesPublished 05/04/2016· Registered 24/03/2016· I/A 9
  3. NombramientosPublished 05/04/2016· Registered 24/03/2016· I/A 9
  4. RevocacionesPublished 31/07/2014· Registered 23/07/2014· I/A 8
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 8
  6. RevocacionesPublished 07/04/2009· Registered 25/03/2009· I/A 7
  7. NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 7
  8. Cambio de domicilio socialPublished 07/04/2009· Registered 25/03/2009· I/A 7
  9. Ampliación de capitalPublished 12/02/2009· Registered 30/01/2009· I/A 6

Changes

  1. 07/04/2009Cambio de domicilio social

    PZ DOCTOR LETAMENDI Num.5 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 12/02/2009Ampliación de capital
    Resulting capital: 571 231,00 € (+568 225,00 €)

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. 03/01/2020#10533798
    Nombramientos
    CISTEL WORLD SL. Nombramientos. APOD.MANCOMU: PUJOL ZAMORA CARLOS;PUJOL ZAMORA GEORGINA. Datos registrales. T 36742 , F 178, S 8, H B 284828, I/A 10 (23.12.19).
  2. 05/04/2016#3796284
    RevocacionesNombramientos
    CISTEL WORLD SL. Revocaciones. ADM.UNICO: RAMOS TRUJILLO ENRIQUE. Nombramientos. ADM.UNICO: PUJOL VALLVE RAIMON. Datos registrales. T 36742 , F 178, S 8, H B 284828, I/A 9 (24.03.16).
  3. 31/07/2014#2914916
    RevocacionesNombramientos
    CISTEL WORLD SL. Revocaciones. ADM.UNICO: MUÑOZ MASO RICARDO. Nombramientos. ADM.UNICO: RAMOS TRUJILLO ENRIQUE. Datos registrales. T 36742 , F 178, S 8, H B 284828, I/A 8 (23.07.14).
  4. 07/04/2009#158660
    RevocacionesNombramientosCambio de domicilio social
    CISTEL WORLD SL. Revocaciones. ADM.UNICO: SOLANAS RODRIGO FRANCISCO MANUEL. Nombramientos. ADM.UNICO: MUÑOZ MASO RICARDO. Cambio de domicilio social. PZ DOCTOR LETAMENDI Num.5 P.6 PTA.2 (BARCELONA). Datos registrales. T 36742 , F 177, S 8, H B 284828…
  5. 12/02/2009#66450
    Ampliación de capital
    CISTEL WORLD SL. Ampliación de capital. Capital: 568.225,00 Euros. Resultante Suscrito: 571.231,00 Euros. Datos registrales. T 36742 , F 176, S 8, H B 284828, I/A 6 (30.01.09).

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 addressPZ DOCTOR LETAMENDI Num.5 P.6 PTA.2 (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.

Prospect this sectorAll companies in this sector