DRASSANES 30 SL

Hoja B333156· NIF B64251416

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 487 684,00 €
Director :
BOLGRE SL

Legal information

Legal information for DRASSANES 30 SL

NIF
Hoja registral
IRUS1000357833882
Legal formSociedad Limitada (SL)
Share capital1 487 684,00 €
LocalitySanta Coloma de Cervelló
Phone
Register referenceTomo 38725 · Folio 41 · Hoja B333156
StatusVigente

Activity

DRASSANES 30 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 August 2013 to 3 March 2020, across 3 distinct types of filing. Its registered share capital is 1 487 684,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • BOLGRE SL
    Administrador Único
    Since 05/02/2016

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DRASSANES 30 SLBOLGRE SLBOLGRE SL

Registered actos

  1. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 11
  2. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 10
  3. RevocacionesPublished 12/02/2016· Registered 05/02/2016· I/A 9
  4. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 9
  5. RevocacionesPublished 15/07/2015· Registered 07/07/2015· I/A 8
  6. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 8
  7. Ampliación de capitalPublished 11/09/2013· Registered 03/09/2013· I/A 7

Capital · events

  1. 11/09/2013Ampliación de capital
    Resulting capital: 1 487 684,00 € (+405 130,00 €)

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. 03/03/2020#5822749
    DRASSANES 30 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GEMMA CORP SOCIETAT GENERAL DE SERVEIS, PROMOCIONS I PROJECTES S.L. Datos registrales. T 38725 , F 41, S 8, H B 333156, I/A 12 (24.02.20).
  2. 22/05/2019#5405164
    Nombramientos
    DRASSANES 30 SL. Nombramientos. APODERAD.SOL: CASAS GREBOL ALEIX. Datos registrales. T 38725 , F 40, S 8, H B 333156, I/A 11 (14.05.19).
  3. 23/07/2018#4977286
    Revocaciones
    DRASSANES 30 SL. Revocaciones. APODERADO: MARIN BURRUECO JOSEP. Datos registrales. T 38725 , F 39, S 8, H B 333156, I/A 10 (13.07.18).
  4. 12/02/2016#3712526
    RevocacionesNombramientos
    DRASSANES 30 SL. Revocaciones. ADM.UNICO: CASAS GREBOL CLAUDIA. Nombramientos. ADM.UNICO: BOLGRE SL. REPR.143 RRM: CASAS GREBOL CLAUDIA. Datos registrales. T 38725 , F 39, S 8, H B 333156, I/A 9 ( 5.02.16).
  5. 15/07/2015#3415440
    RevocacionesNombramientos
    DRASSANES 30 SL. Revocaciones. ADM.UNICO: CASAS MONTAÑES LLUIS. Nombramientos. ADM.UNICO: CASAS GREBOL CLAUDIA. Datos registrales. T 38725 , F 39, S 8, H B 333156, I/A 8 ( 7.07.15).
  6. 11/09/2013#2446041
    Ampliación de capital
    DRASSANES 30 SL. Ampliación de capital. Capital: 405.130,00 Euros. Resultante Suscrito: 1.487.684,00 Euros. Datos registrales. T 38725 , F 38, S 8, H B 333156, I/A 7 ( 3.09.13).
  7. 27/08/2013#2428425
    DRASSANES 30 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 38725 , F 38, S 8, H B 333156, I/A 6 (19.08.13).

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 addressAVENIDA CORNISA, 1, BARCELONA, SANTA COLOMA DE CERVELLO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector