CLICKBCN APARTMENTS SL
Hoja B458982· NIF B66404062
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 428 000,00 €
- Incorporation :
- 17/11/2014
- Director :
- Miralpeix Gonzalez Xavier
Legal information
Legal information for CLICKBCN APARTMENTS SL
Activity
CLICKBCN APARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 November 2014. The Spanish commercial register has published 5 filings for this company, from 17 November 2014 to 23 February 2023, across 5 distinct types of filing. Its registered share capital is 428 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
(CNAE 6820). ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Miralpeix Gonzalez XavierSince 07/11/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 4
- Modificaciones estatutariasPublished 12/03/2018· Registered 02/03/2018· I/A 3
- Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 2
- ConstituciónPublished 17/11/2014· Registered 07/11/2014· I/A 1
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
RD DE SANT PERE NUM.11 PRINCIPAL PTA.1 (BARCELONA)
- 12/03/2018Modificaciones estatutarias
Capital · events
- 22/01/2015Ampliación de capitalResulting capital: 428 000,00 € (+425 000,00 €)
- 17/11/2014ConstituciónInitial 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)
- 23/02/2023#7403723Cambio de domicilio social
CLICKBCN APARTMENTS SL. Cambio de domicilio social. RD DE SANT PERE NUM.11 PRINCIPAL PTA.1 (BARCELONA). Datos registrales. T 44533 , F 48, S 8, H B 458982, I/A 4 (16.02.23).
- 12/03/2018#4787722Modificaciones estatutarias
CLICKBCN APARTMENTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44533 , F 48, S 8, H B 458982, I/A 3 ( 2.03.18).
- 22/01/2015#3152227Ampliación de capital
CLICKBCN APARTMENTS SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 428.000,00 Euros. Datos registrales. T 44533 , F 47, S 8, H B 458982, I/A 2 (14.01.15).
- 17/11/2014#3063385ConstituciónNombramientos
CLICKBCN APARTMENTS SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: (CNAE 6820). ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANIT…
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 2014
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CLICKBCN APARTMENTS SL
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.