CLOSA GESTION DE PROYECTOS S.L

Hoja B511298· NIF B67112276

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/11/2017
Director :
Closa Soldevila Francisco De Asis
Former name :
INVERSIONES BENGUERRA S.L

Legal information

Legal information for CLOSA GESTION DE PROYECTOS S.L

NIF
Hoja registral
IRUS1000375259472
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/11/2017
Register referenceTomo 46156 · Folio 214 · Hoja B511298
Former names
INVERSIONES BENGUERRA S.L2017-11-24 → 2018-12-21
StatusVigente

Activity

CLOSA GESTION DE PROYECTOS 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 24 November 2017. The Spanish commercial register has published 5 filings for this company, from 24 November 2017 to 10 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CLOSA GESTION DE PROY…Closa Soldevila Francisco De AsisClosa Soldevila Fran…AMISTER ART SLAMISTER ART SLCOPASIMA SLCOPASIMA SLARTPASIMA SLARTPASIMA SLINPASIMA 2015 SLINPASIMA 2015 SLINVERSIONES ALTO JARDIN SLINVERSIONES ALTO JAR…PSM REHABILITACION, PROYECTOS Y SERVICIOS SLPSM REHABILITACION, …COBBLE CONDAL S.LCOBBLE CONDAL S.LGINESTA ESPAIS S.LGINESTA ESPAIS S.LCOBBLE CAPITAL S.LCOBBLE CAPITAL S.LPROMOCION DOCTOR XLBD 14 S.LPROMOCION DOCTOR XLB…

Registered actos

  1. Modificaciones estatutariasPublished 30/11/2021· Registered 23/11/2021· I/A 4
  2. Cambio de denominación socialPublished 21/12/2018· Registered 12/12/2018· I/A 3
  3. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 2
  4. ConstituciónPublished 24/11/2017· Registered 17/11/2017· I/A 1

Changes

  1. 30/11/2021Cambio de denominación social

    INVERSIONES BENGUERRA S.L→CLOSA GESTION DE PROYECTOS S.L

  2. 30/11/2021Modificaciones estatutarias

Capital · events

  1. 24/11/2017Constitución
    Initial 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)

  1. 10/11/2022#7233110
    CLOSA GESTION DE PROYECTOS S.L. Otros conceptos: DECLARACION CAMBIO SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SMART CITY ENERGIA DEVELOPMENTS S.L. Datos registrales. T 46156 , F 214, S 8, H B 511298, I/A 5 ( 2.11.22).
  2. 30/11/2021#6704229
    Modificaciones estatutarias
    CLOSA GESTION DE PROYECTOS S.L. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46156 , F 213, S 8, H B 511298, I/A 4 (23.11.21).
  3. 21/12/2018#5184907

    Company name: INVERSIONES BENGUERRA S.L

    Cambio de denominación social
    INVERSIONES BENGUERRA S.L. Cambio de denominación social. CLOSA GESTION DE PROYECTOS S.L. Datos registrales. T 46156 , F 213, S 8, H B 511298, I/A 3 (12.12.18).
  4. 30/11/2017#4641971

    Company name: INVERSIONES BENGUERRA S.L

    Nombramientos
    INVERSIONES BENGUERRA S.L. Nombramientos. ADM.UNICO: CLOSA SOLDEVILA FRANCISCO DE ASIS. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 46156 , F 212, S 8, H B 511298, I/A 2 …
  5. 24/11/2017#4632707

    Company name: INVERSIONES BENGUERRA S.L

    Constitución
    INVERSIONES BENGUERRA S.L. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABI…

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 2017

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 addressAV DIAGONAL NUM.626 P.3 PTA.1 (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