CASA WESTERLING SL

Hoja B414574

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 734 038,00 €
Incorporation :
10/08/2011
Director :
Moll De Alba Mendoza Eva
Former name :
DIMENSION 2011 SL

Legal information

Legal information for CASA WESTERLING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 734 038,00 €
Incorporation date10/08/2011
Register referenceTomo 43688 · Folio 111 · Hoja B414574
Former names
DIMENSION 2011 SL2011-08-10 → 2013-05-14
StatusVigente

Activity

CASA WESTERLING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 10 August 2011. The Spanish commercial register has published 9 filings for this company, from 10 August 2011 to 14 May 2013, across 7 distinct types of filing. Its registered share capital is 1 734 038,00 €.

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CASA WESTERLING SLMoll De Alba Mendoza EvaMoll De Alba Mendoza…SOTOPORTEGO SLSOTOPORTEGO SLWESTERLING, SOCIEDAD LIMITADAWESTERLING, SOCIEDAD…VEGUETA EDICIONES, SOCIEDAD LIMITADAVEGUETA EDICIONES, S…CRONICA DEL ATLANTICOHOY SLCRONICA DEL ATLANTIC…

Registered actos

  1. Cambio de denominación socialPublished 14/05/2013· Registered 06/05/2013· I/A 5
  2. Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 4
  3. Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 4
  4. Ampliación de capitalPublished 04/12/2012· Registered 22/11/2012· I/A 3
  5. RevocacionesPublished 28/12/2011· Registered 15/12/2011· I/A 2
  6. NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 2
  7. Cambio de domicilio socialPublished 28/12/2011· Registered 15/12/2011· I/A 2
  8. ConstituciónPublished 10/08/2011· Registered 01/08/2011· I/A 1
  9. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 1

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 1 734 038,00 € (+867 402,00 €)
  2. 04/12/2012Ampliación de capital
    Resulting capital: 866 636,00 € (+863 630,00 €)
  3. 10/08/2011Constitución
    Initial capital: 3 006,00 €

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. 14/05/2013#2271141

    Company name: DIMENSION 2011 SL

    Cambio de denominación social
    DIMENSION 2011 SL. Cambio de denominación social. CASA WESTERLING SL. Datos registrales. T 43688 , F 111, S 8, H B 414574, I/A 5 ( 6.05.13).
  2. 07/05/2013#2259001

    Company name: DIMENSION 2011 SL

    Ampliación de capitalModificaciones estatutarias
    DIMENSION 2011 SL. Ampliación de capital. Capital: 867.402,00 Euros. Resultante Suscrito: 1.734.038,00 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42695 , F 173, S 8, H B 414…
  3. 04/12/2012#2015020

    Company name: DIMENSION 2011 SL

    Ampliación de capital
    DIMENSION 2011 SL. Ampliación de capital. Capital: 863.630,00 Euros. Resultante Suscrito: 866.636,00 Euros. Datos registrales. T 42695 , F 172, S 8, H B 414574, I/A 3 (22.11.12).
  4. 28/12/2011#1522516

    Company name: DIMENSION 2011 SL

    RevocacionesNombramientosCambio de domicilio social
    DIMENSION 2011 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MOLL DE ALBA MENDOZA EVA. Cambio de domicilio social. CL ROGER DE LLURIA Num.82 P.PR PTA.1 (BARCELONA). Datos registrales. T 42695 , F 171, S 8, H B 4145…
  5. 10/08/2011#1337537

    Company name: DIMENSION 2011 SL

    ConstituciónNombramientos
    DIMENSION 2011 SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCI…

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· Incorporated 2011

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 ROGER DE LLURIA Num.82 P.PR PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province