COMPLEMENTS PER INSTALACIONS SL

Hoja B33352· NIF B58714957

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 060 825,10 €
Directors :
Puig Campaña Carmen, Domedel Puig Marta, Domedel Puig Carme, Domedel Puig Nuria

Legal information

Legal information for COMPLEMENTS PER INSTALACIONS SL

NIF
Hoja registral
IRUS1000327076886
Legal formSociedad Limitada (SL)
Share capital1 060 825,10 €
LocalitySabadell
Phone
Register referenceTomo 23111 · Folio 65 · Hoja B33352
StatusVigente

Activity

COMPLEMENTS PER INSTALACIONS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 17 May 2022, across 6 distinct types of filing. Its registered share capital is 1 060 825,10 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
COMPLEMENTS PER INSTA…Puig Campaña CarmenPuig Campaña CarmenDomedel Puig CarmeDomedel Puig CarmeDomedel Puig NuriaDomedel Puig NuriaNOU CLARAMUNT SLNOU CLARAMUNT SLSUMINISTRADORA DEL VALLES SASUMINISTRADORA DEL V…

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2022· Registered 06/05/2022· I/A 28
  2. RevocacionesPublished 05/06/2019· Registered 29/05/2019· I/A 27
  3. Reducción de capitalPublished 24/05/2019· Registered 17/05/2019· I/A 26
  4. RevocacionesPublished 15/02/2017· Registered 06/02/2017· I/A 25
  5. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 25
  6. Modificaciones estatutariasPublished 15/02/2017· Registered 06/02/2017· I/A 25
  7. Ampliación de capitalPublished 24/10/2011· Registered 11/10/2011· I/A 24

Changes

  1. 17/05/2022Cambio de domicilio social

    CL GUELL I FERRER Num.68 (SABADELL)

  2. 15/02/2017Modificaciones estatutarias

Capital · events

  1. 24/05/2019Reducción de capital
    Resulting capital: 1 060 825,10 €
  2. 24/10/2011Ampliación de capital
    Resulting capital: 1 266 397,15 € (+125 008,00 €)

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. 17/05/2022#6961657
    Cambio de domicilio social
    COMPLEMENTS PER INSTALACIONS SL. Cambio de domicilio social. CL GUELL I FERRER Num.68 (SABADELL). Datos registrales. T 23111 , F 65, S 8, H B 33352, I/A 28 ( 6.05.22).
  2. 05/06/2019#5428469
    Revocaciones
    COMPLEMENTS PER INSTALACIONS SL. Revocaciones. CONSEJERO: DOMEDEL PUIG JOAN. Datos registrales. T 23111 , F 65, S 8, H B 33352, I/A 27 (29.05.19).
  3. 24/05/2019#5411052
    Reducción de capital
    COMPLEMENTS PER INSTALACIONS SL. Reducción de capital. Importe reducción: 205.572,05 Euros. Resultante Suscrito: 1.060.825,10 Euros. Datos registrales. T 23111 , F 65, S 8, H B 33352, I/A 26 (17.05.19).
  4. 15/02/2017#4245520
    RevocacionesNombramientosModificaciones estatutarias
    COMPLEMENTS PER INSTALACIONS SL. Revocaciones. APODERADO: DOMEDEL APARICIO BAUTISTA. PRESIDENTE: DOMEDEL PUIG JOAN. CONS.DEL.MAN: DOMEDEL PUIG JOAN;DOMEDEL PUIG MARTA. Nombramientos. CONSEJERO: PUIG CAMPAÑA CARMEN;DOMEDEL PUIG CARME. CONS. DELEG.: DO…
  5. 24/10/2011#1424815
    Ampliación de capital
    COMPLEMENTS PER INSTALACIONS SL. Ampliación de capital. Capital: 125.008,00 Euros. Resultante Suscrito: 1.266.397,15 Euros. Datos registrales. T 23111 , F 63, S 8, H B 33352, I/A 24 (11.10.11).
  6. 18/06/2009#264105
    COMPLEMENTS PER INSTALACIONS SL. Otros conceptos: EL CONSEJERO, PRESIDENTE Y CONSEJERO DELEGADO HA CAMBIADO DE NOMBRE, SIENDO EN LO SUCESIVO JOAN DOMEDEL PUIG. Datos registrales. T 22134 , F 170, S 8, H B 33352, I/A NM22 ( 5.06.09).

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 addressCL GUELL I FERRER Num.68 (SABADELL), Sabadell, 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.

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