DOMENYS 90 SL

Hoja B7622· NIF B59575134

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
451 351,00 €
Directors :
Garriga Bea Francisco Javier, Garriga Canals Francesc Xavier

Legal information

Legal information for DOMENYS 90 SL

NIF
Hoja registral
IRUS1000328723569
Legal formSociedad Limitada (SL)
Share capital451 351,00 €
LocalityBarcelona
Phone
Register referenceTomo 45582 · Folio 81 · Hoja B7622
StatusVigente

Activity

DOMENYS 90 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 12 filings for this company, from 7 March 2011 to 23 August 2017, across 6 distinct types of filing. Its registered share capital is 451 351,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA INTERMEDIACION Y ADMINISTRACION INMOBILIARIA.LA ASESORIA Y CONSULTORIA INMOBILIARIA Y DE GESTION EMPRESARIAL.LA EXPLOTACION,ELABORACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS Y AGROALIMENTARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DOMENYS 90 SLGarriga Bea Francisco JavierGarriga Bea Francisc…Garriga Canals Francesc XavierGarriga Canals Franc…BADALIA 11 SLBADALIA 11 SL

Registered actos

  1. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 18
  2. RevocacionesPublished 19/01/2017· Registered 12/01/2017· I/A 17
  3. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 17
  4. Ampliación de capitalPublished 19/01/2017· Registered 12/01/2017· I/A 17
  5. Modificaciones estatutariasPublished 19/01/2017· Registered 12/01/2017· I/A 17
  6. Cambio de domicilio socialPublished 19/01/2017· Registered 12/01/2017· I/A 17
  7. RevocacionesPublished 15/06/2015· Registered 08/06/2015· I/A 16
  8. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 15
  9. RevocacionesPublished 07/03/2011· Registered 22/02/2011· I/A 14
  10. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 14
  11. Modificaciones estatutariasPublished 07/03/2011· Registered 22/02/2011· I/A 14
  12. Cambio de objeto socialPublished 07/03/2011· Registered 22/02/2011· I/A 14

Changes

  1. 19/01/2017Cambio de domicilio social

    CL TUSET Num.21 (BARCELONA)

  2. 19/01/2017Modificaciones estatutarias
  3. 07/03/2011Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION Y ADMINISTRACION INMOBILIARIA.LA ASESORIA Y CONSULTORIA INMOBILIARIA Y DE GESTION EMPRESARIAL.LA EXPLOTACION,ELABORACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS AGRICOLAS Y AGROALIMENTARIOS.

  4. 07/03/2011Modificaciones estatutarias

Capital · events

  1. 19/01/2017Ampliación de capital
    Resulting capital: 451 351,00 € (+601,00 €)

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. 23/08/2017#4515406
    Nombramientos
    DOMENYS 90 SL. Nombramientos. APODERAD.SOL: GARRIGA CANALS XENIA CAROLINA. Datos registrales. T 45582 , F 81, S 8, H B 7622, I/A 18 (14.08.17).
  2. 19/01/2017#4199335
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    DOMENYS 90 SL. Revocaciones. ADMINISTR.: GARRIGA BEA FRANCISCO JAVIER. ADM.SUPLENTE: GARRIGA CANALS FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: GARRIGA BEA FRANCISCO JAVIER;GARRIGA CANALS FRANCESC XAVIER. Ampliación de capital. Capital: 601,00 Euro
  3. 15/06/2015#3366039
    Revocaciones
    DOMENYS 90 SL. Revocaciones. APODERAD.SOL: GARRIGA CANALS ENRIQUE. Datos registrales. T 34759 , F 139, S 8, H B 7622, I/A 16 ( 8.06.15).
  4. 02/09/2014#2952771
    Nombramientos
    DOMENYS 90 SL. Nombramientos. APODERAD.SOL: GARRIGA CANALS ENRIQUE. Datos registrales. T 34759 , F 137, S 8, H B 7622, I/A 15 (26.08.14).
  5. 07/03/2011#1106294
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    DOMENYS 90 SL. Revocaciones. ADMINISTR.: CANALS BATLLE ENRIQUETA. Nombramientos. ADM.SUPLENTE: GARRIGA CANALS FRANCESC XAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. AMPLIAR A: LA I

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TUSET Num.21 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.