FINQUES CASTELLBELL S.L

Hoja B164107· NIF B61391710

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 348 989,00 €
Former name :
PEDRO MARTIR TORRADES MARTI SL

Legal information

Legal information for FINQUES CASTELLBELL S.L

NIF
Hoja registral
IRUS1000341111127
Legal formSociedades de responsabilidad limitada
Share capital5 348 989,00 €
Phone
Register referenceTomo 41008 · Folio 104 · Hoja B164107
Former names
PEDRO MARTIR TORRADES MARTI SL2009-02-17 → 2018-08-23
StatusVigente

Activity

FINQUES CASTELLBELL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 5 348 989,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 13
  2. Ampliación de capitalPublished 23/08/2018· Registered 14/08/2018· I/A 12
  3. Cambio de denominación socialPublished 23/08/2018· Registered 14/08/2018· I/A 12
  4. RevocacionesPublished 21/06/2012· Registered 12/06/2012· I/A 11
  5. Ampliación de capitalPublished 17/03/2009· Registered 04/03/2009· I/A 10
  6. Ampliación de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 9

Changes

  1. 05/09/2018Cambio de denominación social

    PEDRO MARTIR TORRADES MARTI SL→FINQUES CASTELLBELL S.L

Capital · events

  1. 23/08/2018Ampliación de capital
    Resulting capital: 5 348 989,00 € (+2 001 964,31 €)
  2. 17/03/2009Ampliación de capital
    Resulting capital: 3 347 024,69 € (+27 045,45 €)
  3. 17/02/2009Ampliación de capital
    Resulting capital: 3 319 979,24 € (+2 223 737,00 €)

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. 05/09/2018#5037260
    Nombramientos
    FINQUES CASTELLBELL S.L. Nombramientos. APODERAD.SOL: TORRADES GIL CARLES;TORRADES GIL XAVIER. Datos registrales. T 41008 , F 104, S 8, H B 164107, I/A 13 (29.08.18).
  2. 23/08/2018#5021725

    Company name: PEDRO MARTIR TORRADES MARTI SL

    Ampliación de capitalCambio de denominación social
    PEDRO MARTIR TORRADES MARTI SL. Ampliación de capital. Capital: 2.001.964,31 Euros. Resultante Suscrito: 5.348.989,00 Euros. Cambio de denominación social. FINQUES CASTELLBELL S.L. Datos registrales. T 41008 , F 103, S 8, H B 164107, I/A 12 (14.08.18…
  3. 21/06/2012#1779585

    Company name: PEDRO MARTIR TORRADES MARTI SL

    Revocaciones
    PEDRO MARTIR TORRADES MARTI SL. Revocaciones. ADMINISTR.: GIL CASES JUANA. Datos registrales. T 41008 , F 102, S 8, H B 164107, I/A 11 (12.06.12).
  4. 17/03/2009#122500

    Company name: PEDRO MARTIR TORRADES MARTI SL

    Ampliación de capital
    PEDRO MARTIR TORRADES MARTI SL. Ampliación de capital. Capital: 27.045,45 Euros. Resultante Suscrito: 3.347.024,69 Euros. Datos registrales. T 41008 , F 102, S 8, H B 164107, I/A 10 ( 4.03.09).
  5. 17/02/2009#74146

    Company name: PEDRO MARTIR TORRADES MARTI SL

    Ampliación de capital
    PEDRO MARTIR TORRADES MARTI SL. Ampliación de capital. Capital: 2.223.737,00 Euros. Resultante Suscrito: 3.319.979,24 Euros. Datos registrales. T 29881 , F 149, S 8, H B 164107, I/A 9 ( 6.02.09).

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 addressCASTELLBELL, 24 BAJOS, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector