DOLORES AUTRAN SOLSONA SL
Hoja B444549· NIF B66148263
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 146 414,00 €
- Incorporation :
- 25/11/2013
- Directors :
- Sauquet Autran Maria Dolores, Sauquet Autran Francisca
Legal information
Legal information for DOLORES AUTRAN SOLSONA SL
Activity
DOLORES AUTRAN SOLSONA 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). It was incorporated on 25 November 2013. The Spanish commercial register has published 7 filings for this company, from 25 November 2013 to 24 May 2017, across 4 distinct types of filing. Its registered share capital is 16 146 414,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA,DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRASY CONSTRUCCIONES,EDIFICACIONES Y URBANIZACIONES,ETC.
Directors and representatives
Directors
Current
- Sauquet Autran Maria DoloresSince 18/11/2013Administrador Conjunto
- Sauquet Autran FranciscaSince 18/11/2013Administrador Conjunto
Former
- Autran Solsona DoloresCeased on 21/07/2014PresidenteConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 24/05/2017· Registered 16/05/2017· I/A 4
- RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 3
- Ampliación de capitalPublished 29/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 2
- ConstituciónPublished 25/11/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 1
Capital · events
- 24/05/2017Ampliación de capitalResulting capital: 16 146 414,00 € (+3 726 798,00 €)
- 29/07/2014Ampliación de capitalResulting capital: 12 419 616,00 € (+1,00 €)
- 25/11/2013ConstituciónInitial capital: 12 419 615,00 €
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)
- 24/05/2017#4386236Ampliación de capital
DOLORES AUTRAN SOLSONA SL. Ampliación de capital. Capital: 3.726.798,00 Euros. Resultante Suscrito: 16.146.414,00 Euros. Datos registrales. T 44015 , F 164, S 8, H B 444549, I/A 4 (16.05.17).
- 29/07/2014#2910151RevocacionesNombramientosAmpliación de capital
DOLORES AUTRAN SOLSONA SL. Revocaciones. CONSEJERO: AUTRAN SOLSONA DOLORES. PRESIDENTE: AUTRAN SOLSONA DOLORES. CONSEJERO: SAUQUET AUTRAN MARIA DOLORES;SAUQUET AUTRAN FRANCISCA. SECRETARIO: SAUQUET AUTRAN FRANCISCA. Nombramientos. ADM.CONJUNTO: SAUQU… - 02/12/2013#2563328Nombramientos
DOLORES AUTRAN SOLSONA SL. Nombramientos. APOD.SOL/MAN: SAUQUET AUTRAN MARIA DOLORES;SAUQUET AUTRAN FRANCISCA. Datos registrales. T 44015 , F 163, S 8, H B 444549, I/A 2 (25.11.13).
- 25/11/2013#2552124ConstituciónNombramientos
DOLORES AUTRAN SOLSONA SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA,DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRASY CONSTRU…
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 2013
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.