ESTUDI 16 35 SA

Hoja B45100· NIF A08612509

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000329672070
Legal formSociedad Limitada (SL)
Share capital1 461 900,00 €
LocalityBarcelona
Register referenceTomo 32764 · Folio 48 · Hoja B45100
Former names
ACTIVIDADES INMOBILIARIAS ACISA SL2010-11-02 → 2014-04-28
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESTUDI 16 35 SALiria Pastur Maria BegoñaLiria Pastur Maria B…

Registered actos

  1. Ampliación de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 21
  2. Reducción de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 21
  3. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 20
  4. RevocacionesPublished 28/10/2013· Registered 21/10/2013· I/A 19
  5. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 19
  6. Modificaciones estatutariasPublished 28/10/2013· Registered 21/10/2013· I/A 19
  7. Cambio de domicilio socialPublished 28/10/2013· Registered 21/10/2013· I/A 19
  8. Cambio de domicilio socialPublished 02/11/2010· Registered 20/10/2010· I/A 18

Changes

  1. Cambio de denominación social (Registro Mercantil)

    ACTIVIDADES INMOBILIARIAS ACISA SLESTUDI 16 35 SA

  2. 28/10/2013Cambio de domicilio social

    CL ROCAFORT 193-197 ESC.A P.EN PTA.1 (BARCELONA)

  3. 28/10/2013Modificaciones estatutarias
  4. 02/11/2010Cambio de domicilio social

    PJ JOSE LLOVERA 5 LOCAL 1 (BARCELONA)

Capital · events

  1. 28/04/2014Ampliación de capitalReducción de capital
    Resulting 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)

  1. 28/04/2014#2781748

    Company name: ACTIVIDADES INMOBILIARIAS ACISA SL

    Ampliación de capitalReducción de capital
    ACTIVIDADES 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
  2. 13/11/2013#2533886

    Company name: ACTIVIDADES INMOBILIARIAS ACISA SL

    Nombramientos
    ACTIVIDADES 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).
  3. 28/10/2013#2510622

    Company name: ACTIVIDADES INMOBILIARIAS ACISA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACTIVIDADES 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
  4. 02/11/2010#928791

    Company name: ACTIVIDADES INMOBILIARIAS ACISA SL

    Cambio de domicilio social
    ACTIVIDADES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROCAFORT 193-197 ESC.A P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.