DEVELCON TRES SL

Hoja B4880· NIF B58796145

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Balletbo Mateu Clara, Balletbo Gross Alex, Puig Hernando Angel

Legal information

Legal information for DEVELCON TRES SL

NIF
Hoja registral
IRUS1000328393689
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 45063 · Folio 71 · Hoja B4880
StatusVigente

Activity

DEVELCON TRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 18 filings for this company, from 15 September 2009 to 14 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 21
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 21
  3. NombramientosPublished 26/10/2023· Registered 17/10/2023· I/A 20
  4. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 19
  5. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 19
  6. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 18
  7. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 17
  8. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 17
  9. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 16
  10. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 16
  11. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 15
  12. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 14
  13. RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 13
  14. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 13
  15. RevocacionesPublished 15/09/2009· Registered 03/09/2009· I/A 12
  16. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 12

Timeline (BORME)

  1. 14/01/2025#8430071
    RevocacionesNombramientos
    DEVELCON TRES SL. Revocaciones. CONSEJERO: BALLETBO MATEU CLARA. PRESIDENTE: BALLETBO MATEU CLARA. CONSEJERO: PUIG HERNANDO ANGEL. SECRETARIO: PUIG HERNANDO ANGEL. CONSEJERO: BALLETBO GROSS ALEX. CONS.DEL.SOL: BALLETBO GROSS ALEX. Nombramientos. CONS
  2. 26/10/2023#7763699
    Nombramientos
    DEVELCON TRES SL. Nombramientos. APODERAD.SOL: MARQUEZ CASALS VICTOR. Datos registrales. T 45063 , F 71, S 8, H B 4880, I/A 20 (17.10.23).
  3. 11/02/2020#5787784
    RevocacionesNombramientos
    DEVELCON TRES SL. Revocaciones. CONSEJERO: BALLETBO PUIG ESTHER. PRESIDENTE: BALLETBO PUIG ESTHER. CONSEJERO: PUIG HERNANDO ANGEL. SECRETARIO: PUIG HERNANDO ANGEL. CONSEJERO: BALLETBO GROSS ALEX. CONS. DELEG.: BALLETBO GROSS ALEX. Nombramientos. CONS
  4. 30/10/2015#3562932
    DEVELCON TRES SL. Cancelaciones de oficio de nombramientos. CONSEJERO: BALLETBO GROSS ALEX. CONS. DELEG.: BALLETBO GROSS ALEX. Datos registrales. T 23086 , F 54, S 8, H B 4880, I/A 16 N (20.10.15).
  5. 30/10/2015#3562931
    DEVELCON TRES SL. Cancelaciones de oficio de nombramientos. CONSEJERO: BALLETBO PUIG ESTHER. PRESIDENTE: BALLETBO PUIG ESTHER. CONSEJERO: PUIG HERNANDO ANGEL. SECRETARIO: PUIG HERNANDO ANGEL. Datos registrales. T 23086 , F 52, S 8, H B 4880, I/A 12 N
  6. 28/10/2015#3558719
    Nombramientos
    DEVELCON TRES SL. Nombramientos. CONSEJERO: BALLETBO PUIG ESTHER. PRESIDENTE: BALLETBO PUIG ESTHER. CONSEJERO: PUIG HERNANDO ANGEL. SECRETARIO: PUIG HERNANDO ANGEL. CONSEJERO: BALLETBO GROSS ALEX. CONS. DELEG.: BALLETBO GROSS ALEX. Datos registrales.
  7. 29/11/2010#965179
    RevocacionesNombramientos
    DEVELCON TRES SL. Revocaciones. CONS. DELEG.: BALLETBO PUIG ESTHER. Nombramientos. CONS. DELEG.: BALLETBO GROSS ALEX. Datos registrales. T 23086 , F 54, S 8, H B 4880, I/A 17 (17.11.10).
  8. 29/11/2010#965178
    RevocacionesNombramientos
    DEVELCON TRES SL. Revocaciones. CONSEJERO: BALLETBO PUIG ANNA;BALLETBO GROSS DIANA;PUIG PLANS LYDIA;PUIG HERNANDO ALBERT. Nombramientos. CONSEJERO: BALLETBO GROSS ALEX. Datos registrales. T 23086 , F 54, S 8, H B 4880, I/A 16 (17.11.10).
  9. 29/11/2010#965177
    Revocaciones
    DEVELCON TRES SL. Revocaciones. CONSEJERO: GIRAL BALLETBO MARTI. Datos registrales. T 23086 , F 54, S 8, H B 4880, I/A 15 (17.11.10).
  10. 22/12/2009#519809
    Nombramientos
    DEVELCON TRES SL. Nombramientos. APODERADO: MARQUEZ CASALS VICTOR. Datos registrales. T 23086 , F 53, S 8, H B 4880, I/A 14 (10.12.09).
  11. 22/12/2009#519808
    RevocacionesNombramientos
    DEVELCON TRES SL. Revocaciones. CONS. DELEG.: GIRAL BALLETBO MARTI. Nombramientos. CONS. DELEG.: BALLETBO PUIG ESTHER. Datos registrales. T 23086 , F 53, S 8, H B 4880, I/A 13 (10.12.09).
  12. 15/09/2009#384939
    RevocacionesNombramientos
    DEVELCON TRES SL. Revocaciones. CONSEJERO: BALLETBO PUIG ELADIO;BALLETBO PUIG ESTHER;BALLETBO PUIG ANNA;GIRAL BALLETBO MARTI. CONS. DELEG.: GIRAL BALLETBO MARTI. CONSEJERO: PUIG CASTELLO JAIME. PRESIDENTE: PUIG CASTELLO JAIME. CONSEJERO: PUIG HERNAND

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressRAMBLA DE SANTA MONICA, 23, 3-3, 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 — Hoteles y alojamientos similares — are listed together.