FINQUES MARTELL LLOGUERS SL
Hoja B430112· NIF B65897274
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 150,00 €
- Incorporation :
- 11/12/2012
- Director :
- Martell Rofes Lluis
Legal information
Legal information for FINQUES MARTELL LLOGUERS SL
Activity
FINQUES MARTELL LLOGUERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 11 December 2012. The Spanish commercial register has published 6 filings for this company, from 11 December 2012 to 17 February 2015, across 6 distinct types of filing. Its registered share capital is 32 150,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA CONSTRUCCION,PROMOCION,COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Martell Rofes LluisSince 30/11/2012Administrador Solidario
Former
- Martell Rofes Maria RosaCeased on 25/04/2014Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 17/02/2015· Registered 10/02/2015· I/A 5
- Cambio de domicilio socialPublished 12/11/2014· Registered 31/10/2014· I/A 4
- RevocacionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
- Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 2
- ConstituciónPublished 11/12/2012· Registered 30/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 1
Changes
- 12/11/2014Cambio de domicilio social
CL INDEPENDENCIA Num.307 P.BJ (BARCELONA)
Capital · events
- 17/02/2015Reducción de capitalResulting capital: 32 150,00 €
- 04/02/2014Ampliación de capitalResulting capital: 688 025,00 € (+684 970,00 €)
- 11/12/2012ConstituciónInitial capital: 3 055,00 €
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)
- 17/02/2015#3195647Reducción de capital
FINQUES MARTELL LLOGUERS SL. Reducción de capital. Importe reducción: 655.875,00 Euros. Resultante Suscrito: 32.150,00 Euros. Datos registrales. T 43477 , F 50, S 8, H B 430112, I/A 5 (10.02.15).
- 12/11/2014#3057173Cambio de domicilio social
FINQUES MARTELL LLOGUERS SL. Cambio de domicilio social. CL INDEPENDENCIA Num.307 P.BJ (BARCELONA). Datos registrales. T 43477 , F 50, S 8, H B 430112, I/A 4 (31.10.14).
- 07/05/2014#2791675Revocaciones
FINQUES MARTELL LLOGUERS SL. Revocaciones. ADM.SOLIDAR.: MARTELL ROFES MARIA ROSA. Datos registrales. T 43477 , F 50, S 8, H B 430112, I/A 3 (25.04.14).
- 04/02/2014#2650955Ampliación de capital
FINQUES MARTELL LLOGUERS SL. Ampliación de capital. Capital: 684.970,00 Euros. Resultante Suscrito: 688.025,00 Euros. Datos registrales. T 43477 , F 49, S 8, H B 430112, I/A 2 (27.01.14).
- 11/12/2012#2027237ConstituciónNombramientos
FINQUES MARTELL LLOGUERS SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: LA CONSTRUCCION,PROMOCION,COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE BI…
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· Incorporated 2012
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 — Agentes de la propiedad inmobiliaria — are listed together.