ESTUDI 16 35 SA
Hoja B45100· NIF A08612509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 461 900,00 €
- Director :
- Liria Pastur Maria Begoña
- Former name :
- ACTIVIDADES INMOBILIARIAS ACISA SL
Legal information
Legal information for ESTUDI 16 35 SA
Activity
ESTUDI 16 35 SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 28 April 2014, across 6 distinct types of filing. Its registered share capital is 1 461 900,00 €.
Directors and representatives
Directors
Current
- Liria Pastur Maria BegoñaSince 21/10/2013Administrador Único
Former
- Liria Gracia Juan JoseCeased on 28/10/2013ADMINISTR.Administrador
Authorised representatives
Current
- Liria Pastur Juan JoseSince 06/11/2013Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 21
- Reducción de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 21
- NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 20
- RevocacionesPublished 28/10/2013· Registered 21/10/2013· I/A 19
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 19
- Modificaciones estatutariasPublished 28/10/2013· Registered 21/10/2013· I/A 19
- Cambio de domicilio socialPublished 28/10/2013· Registered 21/10/2013· I/A 19
- Cambio de domicilio socialPublished 02/11/2010· Registered 20/10/2010· I/A 18
Changes
- —Cambio de denominación social (Registro Mercantil)
ACTIVIDADES INMOBILIARIAS ACISA SL→ESTUDI 16 35 SA
- 28/10/2013Cambio de domicilio social
CL ROCAFORT 193-197 ESC.A P.EN PTA.1 (BARCELONA)
- 28/10/2013Modificaciones estatutarias
- 02/11/2010Cambio de domicilio social
PJ JOSE LLOVERA 5 LOCAL 1 (BARCELONA)
Capital · events
- 28/04/2014Ampliación de capitalReducción de capitalResulting capital: 1 461 900,00 € (−1 195 657,00 €)
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)
- 28/04/2014#2781748
Company name: ACTIVIDADES INMOBILIARIAS ACISA SL
Ampliación de capitalReducción de capitalACTIVIDADES INMOBILIARIAS ACISA SL. Ampliación de capital. Capital: 1.195.657,00 Euros. Resultante Suscrito: 1.461.900,00 Euros. Reducción de capital. Importe reducción: 858.000,00 Euros. Resultante Suscrito: 603.900,00 Euros. Datos registrales. T 32… - 13/11/2013#2533886
Company name: ACTIVIDADES INMOBILIARIAS ACISA SL
NombramientosACTIVIDADES INMOBILIARIAS ACISA SL. Nombramientos. APODERAD.SOL: LIRIA PASTUR JUAN JOSE. Datos registrales. T 32764 , F 48, S 8, H B 45100, I/A 20 ( 6.11.13).
- 28/10/2013#2510622
Company name: ACTIVIDADES INMOBILIARIAS ACISA SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialACTIVIDADES INMOBILIARIAS ACISA SL. Revocaciones. ADMINISTR.: LIRIA GRACIA JUAN JOSE. Nombramientos. ADM.UNICO: LIRIA PASTUR MARIA BEGOÑA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domici… - 02/11/2010#928791
Company name: ACTIVIDADES INMOBILIARIAS ACISA SL
Cambio de domicilio socialACTIVIDADES INMOBILIARIAS ACISA SL. Cambio de domicilio social. PJ JOSE LLOVERA 5 LOCAL 1 (BARCELONA). Datos registrales. T 32764 , F 47, S 8, H B 45100, I/A 18 (20.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.