EXPLOTACIONS-IDEES-PROJECTES SOCIEDAD LIMITADA
Hoja T24387· NIF B43683929
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 006,00 €
- Director :
- Pallarès Rodriguez Tomàs
Legal information
Legal information for EXPLOTACIONS-IDEES-PROJECTES SOCIEDAD LIMITADA
Activity
EXPLOTACIONS-IDEES-PROJECTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 4 September 2018 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 78 006,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Pallarès Rodriguez TomàsAdministrador únicoAdministrador Único
Authorised representatives
Current
- Guinovart Gual MercedesSince 27/08/2018Apoderado
Directors network map
Cap table · shareholdings
- TIMINTERNACIONAL, SOCIEDAD LIMITADA(formerly TIMINTERNACIONAL SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TIMINTERNACIONAL, SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/10/2024· Registered 10/10/2024· I/A 5
- Ampliación del objeto socialPublished 18/10/2024· Registered 10/10/2024· I/A 5
- NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 3
Changes
- 18/10/2024Ampliación del objeto social
La promoción inmobiliaria y la compraventa por cuenta propia.-
Capital · events
- 18/10/2024Ampliación de capitalResulting capital: 78 006,00 € (+75 000,00 €)
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)
- 18/10/2024#8301591Ampliación de capitalAmpliación del objeto social
EXPLOTACIONS-IDEES-PROJECTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.006,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 278.006,00 Euros. Ampliación de capital. Cap… - 08/02/2021#6246592Cambio de identidad del socio único
EXPLOTACIONS-IDEES-PROJECTES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TIMINTERNACIONAL SOCIEDAD LIMITADA. Datos registrales. T 1765 , F 115, S 8, H T 24387, I/A 4 (27.01.21).
- 04/09/2018#5036481Nombramientos
EXPLOTACIONS-IDEES-PROJECTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUINOVART GUAL MERCEDES. Datos registrales. T 1765 , F 112, S 8, H T 24387, I/A 3 (27.08.18).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.