DE TOEKOMST PUTXET SA
Hoja B353840· NIF A64620115
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 555 010,00 €
- Directors :
- Marianela Vila Aristot, Joaquim Vila Calsina
Legal information
Legal information for DE TOEKOMST PUTXET SA
Activity
DE TOEKOMST PUTXET SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 16 August 2012 to 11 May 2026, across 5 distinct types of filing. Its registered share capital is 1 555 010,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marianela Vila AristotSince 02/08/2012Administrador Solidario
- Joaquim Vila CalsinaSince 20/07/2017Administrador Solidario
Former
- Vila Aristot PepaCeased on 02/08/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 7
- Cambio de domicilio socialPublished 11/05/2026· Registered 04/05/2026· I/A 7
- RevocacionesPublished 07/01/2021· Registered 28/12/2020· I/A 6
- NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 6
- Reducción de capitalPublished 07/08/2017· Registered 31/07/2017· I/A 5
- RevocacionesPublished 28/07/2017· Registered 20/07/2017· I/A 4
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 4
- RevocacionesPublished 16/08/2012· Registered 02/08/2012· I/A 3
- NombramientosPublished 16/08/2012· Registered 02/08/2012· I/A 3
- Ampliación de capitalPublished 16/08/2012· Registered 02/08/2012· I/A 3
Changes
- 11/05/2026Cambio de domicilio social
CL TRAVESSERA DE GRACIA NUM.18-20 1-4 (BARCELONA)
Capital · events
- 07/08/2017Reducción de capitalResulting capital: 1 555 010,00 €
- 16/08/2012Ampliación de capitalResulting capital: 2 150 010,00 €
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)
- 11/05/2026#9217034NombramientosCambio de domicilio social
DE TOEKOMST PUTXET SA. Nombramientos. ADM.SOLIDAR.: JOAQUIM VILA CALSINA;MARIANELA VILA ARISTOT. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.18-20 1-4 (BARCELONA). Datos registrales. S 8 , H B 353840, I/A 7 ( 4.05.26).
- 07/01/2021#10544424RevocacionesNombramientos
DE TOEKOMST PUTXET SA. Revocaciones. ADM.UNICO: JOAQUIM VILA CALSINA. Nombramientos. ADM.SOLIDAR.: JOAQUIM VILA CALSINA;MARIANELA VILA ARISTOT. Datos registrales. T 39850 , F 71, S 8, H B 353840, I/A 6 (28.12.20).
- 07/08/2017#4495045Reducción de capital
DE TOEKOMST PUTXET SA. Reducción de capital. Importe reducción: 595.000,00 Euros. Resultante Suscrito: 1.555.010,00 Euros. Datos registrales. T 39850 , F 71, S 8, H B 353840, I/A 5 (31.07.17).
- 28/07/2017#4482433RevocacionesNombramientos
DE TOEKOMST PUTXET SA. Revocaciones. ADM.UNICO: MARIANELA VILA ARISTOT. Nombramientos. ADM.UNICO: JOAQUIM VILA CALSINA. Datos registrales. T 39850 , F 71, S 8, H B 353840, I/A 4 (20.07.17).
- 16/08/2012#1860938RevocacionesNombramientosAmpliación de capital
DE TOEKOMST PUTXET SA. Revocaciones. ADM.UNICO: VILA ARISTOT PEPA. Nombramientos. ADM.UNICO: MARIANELA VILA ARISTOT. Ampliación de capital. Suscrito: 1.150.000,00 Euros. Desembolsado: 1.150.000,00 Euros. Resultante Suscrito: 2.150.010,00 Euros. Resul…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.