EDIFICIO GARDEN LLORET SA

Hoja B80393· NIF B58861337

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 000,00 €
Directors :
Enrique Federico Adan Rohmund, Enrique Rohmund, Enrique Rohmund Seip
Former name :
ROBLE INMOBILIARIA SA

Legal information

Legal information for EDIFICIO GARDEN LLORET SA

NIF
Hoja registral
IRUS1000328990795
Legal formSociedad Anónima (SA)
Share capital3 000,00 €
LocalityBarcelona
Register referenceTomo 24389 · Folio 211 · Hoja B80393
Former names
ROBLE INMOBILIARIA SA2011-04-14 → 2020-03-16
StatusVigente

Activity

EDIFICIO GARDEN LLORET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 16 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 18
  2. Reducción de capitalPublished 16/03/2020· Registered 06/03/2020· I/A 18
  3. Cambio de domicilio socialPublished 18/01/2018· Registered 09/01/2018· I/A 17
  4. Ampliación de capitalPublished 01/06/2016· Registered 25/05/2016· I/A 16
  5. Ampliación de capitalPublished 24/12/2015· Registered 15/12/2015· I/A 15
  6. Ampliación de capitalPublished 10/07/2014· Registered 03/07/2014· I/A 14
  7. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 13
  8. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 12
  9. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 12

Changes

  1. 18/01/2018Cambio de domicilio social

    CL MODOLELL Num.52 P.2 (BARCELONA)

  2. 14/04/2011Modificaciones estatutarias

Capital · events

  1. 16/03/2020Reducción de capital
    Resulting capital: 3 000,00 €
  2. 01/06/2016Ampliación de capital
    Resulting capital: 311 197,80 €
  3. 24/12/2015Ampliación de capital
    Resulting capital: 281 147,80 €
  4. 10/07/2014Ampliación de capital
    Resulting capital: 236 253,10 €

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. 16/03/2020#5843584

    Company name: ROBLE INMOBILIARIA SA

    NombramientosReducción de capital
    ROBLE INMOBILIARIA SA. Transformación de sociedad. Denominación y forma adoptada: ROBLE INMOBILIARIA S.L. Nombramientos. ADM.UNICO: ENRIQUE FEDERICO ADAN ROHMUND. Reducción de capital. Importe reducción: 308.197,80 Euros. Resultante Suscrito: 3.000,0…
  2. 18/01/2018#4700036

    Company name: ROBLE INMOBILIARIA SA

    Cambio de domicilio social
    ROBLE INMOBILIARIA SA. Cambio de domicilio social. CL MODOLELL Num.52 P.2 (BARCELONA). Datos registrales. T 24389 , F 211, S 8, H B 80393, I/A 17 ( 9.01.18).
  3. 01/06/2016#3880148

    Company name: ROBLE INMOBILIARIA SA

    Ampliación de capital
    ROBLE INMOBILIARIA SA. Ampliación de capital. Suscrito: 30.050,00 Euros. Desembolsado: 30.050,00 Euros. Resultante Suscrito: 311.197,80 Euros. Resultante Desembolsado: 311.197,80 Euros. Datos registrales. T 24389 , F 210, S 8, H B 80393, I/A 16 (25.0…
  4. 24/12/2015#3647567

    Company name: ROBLE INMOBILIARIA SA

    Ampliación de capital
    ROBLE INMOBILIARIA SA. Ampliación de capital. Suscrito: 44.894,70 Euros. Desembolsado: 44.894,70 Euros. Resultante Suscrito: 281.147,80 Euros. Resultante Desembolsado: 281.147,80 Euros. Datos registrales. T 24389 , F 210, S 8, H B 80393, I/A 15 (15.1…
  5. 10/07/2014#2884561

    Company name: ROBLE INMOBILIARIA SA

    Ampliación de capital
    ROBLE INMOBILIARIA SA. Ampliación de capital. Suscrito: 49.943,10 Euros. Desembolsado: 49.943,10 Euros. Resultante Suscrito: 236.253,10 Euros. Resultante Desembolsado: 236.253,10 Euros. Datos registrales. T 24389 , F 210, S 8, H B 80393, I/A 14 ( 3.0…
  6. 21/03/2014#2728830

    Company name: ROBLE INMOBILIARIA SA

    Nombramientos
    ROBLE INMOBILIARIA SA. Nombramientos. ADM.UNICO: ENRIQUE ROHMUND. Datos registrales. T 10951 , F 208, S 8, H B 80393, I/A 13 (14.03.14).
  7. 14/04/2011#1172176

    Company name: ROBLE INMOBILIARIA SA

    NombramientosModificaciones estatutarias
    ROBLE INMOBILIARIA SA. Nombramientos. ADM.UNICO: ENRIQUE ROHMUND SEIP. Modificaciones estatutarias. ART.29:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 10951 , F 208, S 8, H B 80393, I/A 12 ( 4.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 MODOLELL Num.52 P.2 (BARCELONA), Barcelona

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