EBITDA FUTURE SL

Hoja B233468· NIF B62594965

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
17 020,00 €
Directors :
Llorens Gonzalez Alejandro, Llorens Gonzalez Antonio, Llorens Gonzalez Luis

Legal information

Legal information for EBITDA FUTURE SL

NIF
Hoja registral
IRUS1000347997492
Legal formSociedad Limitada (SL)
Share capital17 020,00 €
LocalityBarcelona
Phone
Register referenceTomo 33662 · Folio 172 · Hoja B233468
StatusVigente

Activity

EBITDA FUTURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 August 2012 to 29 August 2018, across 5 distinct types of filing. Its registered share capital is 17 020,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EBITDA FUTURE SLLlorens Gonzalez AlejandroLlorens Gonzalez Ale…Llorens Gonzalez AntonioLlorens Gonzalez Ant…Llorens Gonzalez LuisLlorens Gonzalez LuisALMONCOR SLALMONCOR SLPROHABIT PALMA SLPROHABIT PALMA SLPROHABIT ARXIDUC SLPROHABIT ARXIDUC SLGONZALEZ LLORENS HERMANOS CONSTRUCCIONES SLGONZALEZ LLORENS HER…

Registered actos

  1. Modificaciones estatutariasPublished 29/08/2018· Registered 20/08/2018· I/A 8
  2. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 7
  3. Modificaciones estatutariasPublished 12/12/2016· Registered 30/11/2016· I/A 7
  4. Cambio de domicilio socialPublished 12/12/2016· Registered 30/11/2016· I/A 7
  5. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 6
  6. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 6
  7. Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 6
  8. Ampliación de capitalPublished 16/08/2012· Registered 03/08/2012· I/A 5

Changes

  1. 29/08/2018Modificaciones estatutarias
  2. 12/12/2016Cambio de domicilio social

    CL DALMASES Num.61 P.3 PTA.1 (BARCELONA)

  3. 12/12/2016Modificaciones estatutarias
  4. 23/10/2014Cambio de domicilio social

    CL EMANCIPACION,21-23 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 16/08/2012Ampliación de capital
    Resulting capital: 17 020,00 € (+5 000,00 €)

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. 29/08/2018#5027992
    Modificaciones estatutarias
    EBITDA FUTURE SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33662 , F 172, S 8, H B 233468, I/A 8 (20.08.18).
  2. 12/12/2016#4146418
    NombramientosModificaciones estatutariasCambio de domicilio social
    EBITDA FUTURE SL. Nombramientos. ADM.SOLIDAR.: LLORENS GONZALEZ ALEJANDRO. Modificaciones estatutarias. ARTICULO 20: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DALMASES Num.61 P.3 PTA.1 (BARCELONA). Datos registral…
  3. 23/10/2014#3025204
    RevocacionesNombramientosCambio de domicilio social
    EBITDA FUTURE SL. Revocaciones. ADMINISTR.: GONZALEZ PLAJA NIEVES. Nombramientos. ADM.SOLIDAR.: LLORENS GONZALEZ ANTONIO;LLORENS GONZALEZ LUIS. Cambio de domicilio social. CL EMANCIPACION,21-23 P.6 PTA.2 (BARCELONA). Datos registrales. T 33662 , F 17…
  4. 16/08/2012#1860846
    Ampliación de capital
    EBITDA FUTURE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 17.020,00 Euros. Datos registrales. T 33662 , F 171, S 8, H B 233468, I/A 5 ( 3.08.12).

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 DALMASES Num.61 P.3 PTA.1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector