CRECY 1346 SL
Hoja B367565· NIF B64881501
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 103 006,00 €
- Directors :
- Cyrille Eric Bruno Gapin, Osso Serra Pere
Legal information
Legal information for CRECY 1346 SL
Activity
CRECY 1346 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). The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 16 August 2022, across 4 distinct types of filing. Its registered share capital is 1 103 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cyrille Eric Bruno GapinSince 05/08/2022Administrador Solidario
- Osso Serra PereAdministrador Solidario
Former
- Marsal Suñe AlfonsCeased on 05/08/2022Administrador Único
- BBM & A SACeased on 13/05/2009Administrador Único
Authorised representatives
Current
- Soler Pigem JaimeSince 21/10/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/08/2022· Registered 05/08/2022· I/A 8
- NombramientosPublished 16/08/2022· Registered 05/08/2022· I/A 8
- Cambio de domicilio socialPublished 03/04/2018· Registered 22/03/2018· I/A 7
- Cambio de domicilio socialPublished 09/07/2014· Registered 01/07/2014· I/A 6
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 5
- Ampliación de capitalPublished 07/08/2009· Registered 28/07/2009· I/A 4
- RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2
Changes
- 03/04/2018Cambio de domicilio social
CL BALMES Num.76 P.4 PTA.1 (BARCELONA)
- 09/07/2014Cambio de domicilio social
AV DIAGONAL 468-470 P.4 PTA.B (BARCELONA)
Capital · events
- 07/08/2009Ampliación de capitalResulting capital: 1 103 006,00 € (+1 100 000,00 €)
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)
- 16/08/2022#7121720RevocacionesNombramientos
CRECY 1346 SL. Revocaciones. ADM.UNICO: MARSAL SUÑE ALFONS. Nombramientos. ADM.SOLIDAR.: CYRILLE ERIC BRUNO GAPIN;OSSO SERRA PERE. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO LA COMPAÑIA "TRISTAINA GRUP S.L.U.". Datos registra… - 03/04/2018#4820160Cambio de domicilio social
CRECY 1346 SL. Cambio de domicilio social. CL BALMES Num.76 P.4 PTA.1 (BARCELONA). Datos registrales. T 40566 , F 143, S 8, H B 367565, I/A 7 (22.03.18).
- 09/07/2014#2882407Cambio de domicilio social
CRECY 1346 SL. Cambio de domicilio social. AV DIAGONAL 468-470 P.4 PTA.B (BARCELONA). Datos registrales. T 40566 , F 143, S 8, H B 367565, I/A 6 ( 1.07.14).
- 28/10/2013#2510626Nombramientos
CRECY 1346 SL. Nombramientos. APODERAD.SOL: SOLER PIGEM JAIME. Datos registrales. T 40566 , F 142, S 8, H B 367565, I/A 5 (21.10.13).
- 07/08/2009#337445Ampliación de capital
CRECY 1346 SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.006,00 Euros. Datos registrales. T 40566 , F 141, S 8, H B 367565, I/A 4 (28.07.09).
- 01/06/2009#237731
CRECY 1346 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON ALFONS MARSAL SUÑE. Datos registrales. T 40566 , F 141, S 8, H B 367565, I/A 3 (20.05.09).
- 26/05/2009#226964RevocacionesNombramientos
CRECY 1346 SL. Revocaciones. ADM.UNICO: BBM & A SA. REPR.143 RRM: DIEZ GONZALEZ CARLOS FIDEL. Nombramientos. ADM.UNICO: MARSAL SUÑE ALFONS. Datos registrales. T 40566 , F 141, S 8, H B 367565, I/A 2 (13.05.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CRECY 1346,SLU
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.