FINQUES MAR SALADA SL
Hoja B304484· NIF B17732108
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 885 170,00 €
- Directors :
- Debant Torras Axel, Torras Debant Astrid, Torras Solervicens Isabel
Legal information
Legal information for FINQUES MAR SALADA SL
Activity
FINQUES MAR SALADA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 6 March 2023, across 3 distinct types of filing. Its registered share capital is 1 885 170,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Debant Torras AxelSince 24/07/2019Consejero Delegado SolidarioConsejero
- Torras Debant AstridSince 24/07/2019ConsejeroSecretario
- Torras Solervicens IsabelSince 24/07/2019Consejero
Directors network map
Registered actos
- NombramientosPublished 06/03/2023· Registered 23/02/2023· I/A 8
- RevocacionesPublished 01/08/2019· Registered 24/07/2019· I/A 7
- NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 7
- Ampliación de capitalPublished 18/05/2016· Registered 09/05/2016· I/A 6
- Ampliación de capitalPublished 14/08/2012· Registered 03/08/2012· I/A 5
Capital · events
- 18/05/2016Ampliación de capitalResulting capital: 1 885 170,00 € (+224 000,00 €)
- 14/08/2012Ampliación de capitalResulting capital: 1 661 170,00 € (+42 000,00 €)
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)
- 06/03/2023#7421369Nombramientos
FINQUES MAR SALADA SL. Nombramientos. APODERAD.SOL: TORRAS SOLERVICENS ISABEL. Datos registrales. T 37251 , F 183, S 8, H B 304484, I/A 8 (23.02.23).
- 01/08/2019#5524490RevocacionesNombramientos
FINQUES MAR SALADA SL. Revocaciones. ADM.UNICO: TORRAS SOLERVICENS ISABEL. Nombramientos. CONSEJERO: TORRAS SOLERVICENS ISABEL. PRESIDENTE: TORRAS SOLERVICENS ISABEL. CONSEJERO: DEBANT TORRAS AXEL. CONS.DEL.SOL: DEBANT TORRAS AXEL. CONSEJERO: TORRAS … - 18/05/2016#3858460Ampliación de capital
FINQUES MAR SALADA SL. Ampliación de capital. Capital: 224.000,00 Euros. Resultante Suscrito: 1.885.170,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 37251 , F 182, S 8, H B 304484, I/A 6 ( 9.05.16).
- 14/08/2012#1859178Ampliación de capital
FINQUES MAR SALADA SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 1.661.170,00 Euros. Datos registrales. T 37251 , F 182, S 8, H B 304484, I/A 5 ( 3.08.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.