CLAUDIASHOUSE S.L
Hoja B534155· NIF B67418913
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 204 615,00 €
- Incorporation :
- 22/05/2019
- Director :
- Gibernau Bulto Sete
Legal information
Legal information for CLAUDIASHOUSE S.L
Activity
CLAUDIASHOUSE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2019. The Spanish commercial register has published 5 filings for this company, from 22 May 2019 to 29 November 2022, across 4 distinct types of filing. Its registered share capital is 1 204 615,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA INVERSION INMOBILIARIA Y DENTRO DE ELLA, LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,. ESPECIALMENTE EDIFICACIONES, EN BLOQUE O POR DEPARTAMENTOS, ASI COMO SU CESION Y EXPLOTACION, ETC.
Directors and representatives
Directors
Current
- Gibernau Bulto SeteSince 13/05/2019Administrador Único
Authorised representatives
Current
- Gibernau Bulto CristinaSince 22/03/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 3
- Ampliación de capitalPublished 18/12/2019· Registered 10/12/2019· I/A 2
- ConstituciónPublished 22/05/2019· Registered 13/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 1
Changes
- 29/11/2022Cambio de domicilio social
CL TEODORA LAMADRID NUM.37-41 LOCAL 1 (BARCELONA)
Capital · events
- 18/12/2019Ampliación de capitalResulting capital: 1 204 615,00 € (+1 201 615,00 €)
- 22/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 29/11/2022#7267519Cambio de domicilio social
CLAUDIASHOUSE S.L. Cambio de domicilio social. CL TEODORA LAMADRID NUM.37-41 LOCAL 1 (BARCELONA). Datos registrales. T 46897 , F 14, S 8, H B 534155, I/A 4 (21.11.22).
- 30/03/2022#6884162Nombramientos
CLAUDIASHOUSE S.L. Nombramientos. APODERAD.SOL: GIBERNAU BULTO CRISTINA. Datos registrales. T 46883 , F 211, S 8, H B 534155, I/A 3 (22.03.22).
- 18/12/2019#5712618Ampliación de capital
CLAUDIASHOUSE S.L. Ampliación de capital. Capital: 1.201.615,00 Euros. Resultante Suscrito: 1.204.615,00 Euros. Datos registrales. T 46883 , F 210, S 8, H B 534155, I/A 2 (10.12.19).
- 22/05/2019#5404669ConstituciónNombramientos
CLAUDIASHOUSE S.L. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: LA INVERSION INMOBILIARIA Y DENTRO DE ELLA, LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,. ESPECIALMENTE EDIFICACIONES, EN BLOQUE O POR DEPARTAMENTOS, ASI COMO 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 2019
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 — Promoción inmobiliaria — are listed together.