CONCEPTE BLAU PISCINES SL
Hoja B240037· NIF B62714712
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 006,00 €
- Directors :
- Marin Ausio Carles, Marin Ausio Oriol
Legal information
Legal information for CONCEPTE BLAU PISCINES SL
Activity
CONCEPTE BLAU PISCINES SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 11 December 2013 to 5 February 2021, across 5 distinct types of filing. Its registered share capital is 73 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR EN: "COMO ACTIVIDAD PRINCIPAL Y CON CNAE 4121: LA CONSTRUCCION, EDIFICACION, DE TODA CLASE DE OBRAS PUBLICAS, Y LA REFORMA Y/O ACONDICIONAMIENTO DE BIENES INMUEBLES, INCLUYENTO LA REALIZACION DE TODO TIPO DE OBRAS...".
Directors and representatives
Directors
Current
- Marin Ausio CarlesSince 10/07/2018Administrador Conjunto
- Marin Ausio OriolSince 10/07/2018Administrador Conjunto
Former
- Marin Casas RamonCeased on 18/07/2018ADMINISTR.Administrador
Directors network map
Registered actos
- Ampliación de capitalPublished 05/02/2021· Registered 28/01/2021· I/A 4
- Cambio de objeto socialPublished 05/02/2021· Registered 28/01/2021· I/A 4
- RevocacionesPublished 18/07/2018· Registered 10/07/2018· I/A 3
- NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 3
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 2
Changes
- 05/02/2021Cambio de objeto social
AMPLIAR EN: "COMO ACTIVIDAD PRINCIPAL Y CON CNAE 4121: LA CONSTRUCCION, EDIFICACION, DE TODA CLASE DE OBRAS PUBLICAS, Y LA REFORMA Y/O ACONDICIONAMIENTO DE BIENES INMUEBLES, INCLUYENTO LA REALIZACION DE TODO TIPO DE OBRAS...".
- 11/12/2013Modificaciones estatutarias
Capital · events
- 05/02/2021Ampliación de capitalResulting capital: 73 006,00 € (+70 000,00 €)
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)
- 05/02/2021#6243024Ampliación de capitalCambio de objeto social
CONCEPTE BLAU PISCINES SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.006,00 Euros. Cambio de objeto social. AMPLIAR EN: "COMO ACTIVIDAD PRINCIPAL Y CON CNAE 4121: LA CONSTRUCCION, EDIFICACION, DE TODA CLASE DE OBRAS PUB… - 18/07/2018#4970798RevocacionesNombramientos
CONCEPTE BLAU PISCINES SL. Revocaciones. ADMINISTR.: MARIN CASAS RAMON. Nombramientos. ADM.CONJUNTO: MARIN AUSIO CARLES;MARIN AUSIO ORIOL. Datos registrales. T 34055 , F 224, S 8, H B 240037, I/A 3 (10.07.18).
- 11/12/2013#2579194Modificaciones estatutarias
CONCEPTE BLAU PISCINES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34055 , F 224, S 8, H B 240037, I/A 2 ( 2.12.13).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.