FINCAS DUEÑAS 2000 BCN SL

Hoja B213301· NIF B62189113

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Castellvi Cuadra Nuria

Legal information

Legal information for FINCAS DUEÑAS 2000 BCN SL

NIF
Hoja registral
IRUS1000345899693
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32500 · Folio 14 · Hoja B213301
StatusVigente

Activity

FINCAS DUEÑAS 2000 BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 13 October 2011 to 29 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCAS DUEÑAS 2000 BC…Castellvi Cuadra NuriaCastellvi Cuadra Nur…

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 6
  2. Modificaciones estatutariasPublished 22/01/2013· Registered 10/01/2013· I/A 5
  3. RevocacionesPublished 13/10/2011· Registered 03/10/2011· I/A 4
  4. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 4
  5. Modificaciones estatutariasPublished 13/10/2011· Registered 03/10/2011· I/A 3

Changes

  1. 22/01/2013Modificaciones estatutarias
  2. 13/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2024#8057652
    Nombramientos
    FINCAS DUEÑAS 2000 BCN SL. Nombramientos. APODERAD.SOL: CHARRO MARIN RAFAEL;CHARRO CASTELLVI GEMMA. Datos registrales. T 32500 , F 14, S 8, H B 213301, I/A 6 (19.04.24).
  2. 22/01/2013#2081585
    Modificaciones estatutarias
    FINCAS DUEÑAS 2000 BCN SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32500 , F 14, S 8, H B 213301, I/A 5 (10.01.13).
  3. 13/10/2011#1409855
    RevocacionesNombramientos
    FINCAS DUEÑAS 2000 BCN SL. Revocaciones. ADMINISTR.: DUEÑAS CORTES PEDRO. Nombramientos. ADM.UNICO: CASTELLVI CUADRA NURIA. Datos registrales. T 32500 , F 14, S 8, H B 213301, I/A 4 ( 3.10.11).
  4. 13/10/2011#1409854
    Modificaciones estatutarias
    FINCAS DUEÑAS 2000 BCN SL. Modificaciones estatutarias. ART. 9:TRANSMISION DE PARTICIPACIONES SOCIALES. ART.16:REQUISITOS PARA OSTENTAR LA CONDICION DE SOCIO. ART.20: REGULACION CONSEJO DE ADMINISTRACION. Datos registrales. T 32500 , F 13, S 8, H B 2…

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 addressGALILEO, 97, TIENDA, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector