FINQUES SANTA CROYA SL
Hoja B193268· NIF B61819744
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 388 244,00 €
- Director :
- Gutierrez Vara Antonio
Legal information
Legal information for FINQUES SANTA CROYA SL
Activity
FINQUES SANTA CROYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 2 February 2021, across 6 distinct types of filing. Its registered share capital is 1 388 244,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA COMPRAVENTA,IMPORTACION,EXPORTACION,DISTRIBUCION,Y EN GENERAL,EL COMERCIO DE ACEITE DE OLIVA Y OTROS ADEREZOS.
Directors and representatives
Directors
Current
- Gutierrez Vara AntonioSince 16/03/2012Administrador Único
Former
- Gutierrez Vegue AntonioCeased on 16/03/2012Administrador
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2021· Registered 25/01/2021· I/A 9
- Cambio de objeto socialPublished 18/07/2018· Registered 11/07/2018· I/A 8
- Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 7
- Ampliación de capitalPublished 05/01/2015· Registered 23/12/2014· I/A 6
- RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 5
- NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 5
- Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 5
Changes
- 18/07/2018Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA,IMPORTACION,EXPORTACION,DISTRIBUCION,Y EN GENERAL,EL COMERCIO DE ACEITE DE OLIVA Y OTROS ADEREZOS.
- 30/03/2015Cambio de domicilio social
CL DELS CAVALLERS Num.52 P.3 PTA.1 (BARCELONA)
- 28/03/2012Modificaciones estatutarias
Capital · events
- 02/02/2021Ampliación de capitalResulting capital: 1 388 244,00 € (+50 100,00 €)
- 05/01/2015Ampliación de capitalResulting capital: 1 338 144,00 € (+918 144,00 €)
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)
- 02/02/2021#6236072Ampliación de capital
FINQUES SANTA CROYA SL. Ampliación de capital. Capital: 50.100,00 Euros. Resultante Suscrito: 1.388.244,00 Euros. Datos registrales. T 31290 , F 134, S 8, H B 193268, I/A 9 (25.01.21).
- 18/07/2018#4970962Cambio de objeto social
FINQUES SANTA CROYA SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,IMPORTACION,EXPORTACION,DISTRIBUCION,Y EN GENERAL,EL COMERCIO DE ACEITE DE OLIVA Y OTROS ADEREZOS. Datos registrales. T 31290 , F 134, S 8, H B 193268, I/A 8 (11.07.18).
- 30/03/2015#3258977Cambio de domicilio social
FINQUES SANTA CROYA SL. Cambio de domicilio social. CL DELS CAVALLERS Num.52 P.3 PTA.1 (BARCELONA). Datos registrales. T 31290 , F 134, S 8, H B 193268, I/A 7 (23.03.15).
- 05/01/2015#10470836Ampliación de capital
FINQUES SANTA CROYA SL. Ampliación de capital. Capital: 918.144,00 Euros. Resultante Suscrito: 1.338.144,00 Euros. Datos registrales. T 31290 , F 133, S 8, H B 193268, I/A 6 (23.12.14).
- 28/03/2012#1660666RevocacionesNombramientosModificaciones estatutarias
FINQUES SANTA CROYA SL. Revocaciones. ADMINISTR.: GUTIERREZ VEGUE ANTONIO. Nombramientos. ADM.UNICO: GUTIERREZ VARA ANTONIO. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 31290 , F…
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.