GARROMAN CAT SL
Hoja B293867· NIF B63505648
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 348 865,00 €
- Directors :
- Bau Vila Marcel, Bau Vila Marti
Legal information
Legal information for GARROMAN CAT SL
Activity
GARROMAN CAT SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (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 20 June 2013 to 2 April 2024, across 6 distinct types of filing. Its registered share capital is 2 348 865,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA CONSTRUCCION Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Bau Vila MarcelSince 12/06/2013Administrador Conjunto
- Bau Vila MartiSince 12/06/2013Administrador Conjunto
Former
- Bau Terradellas RamonCeased on 12/06/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/04/2024· Registered 22/03/2024· I/A 5
- Ampliación de capitalPublished 02/03/2021· Registered 22/02/2021· I/A 4
- Modificaciones estatutariasPublished 02/03/2021· Registered 22/02/2021· I/A 4
- Cambio de domicilio socialPublished 02/03/2021· Registered 22/02/2021· I/A 4
- RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 3
- Cambio de objeto socialPublished 20/06/2013· Registered 12/06/2013· I/A 3
Changes
- 02/03/2021Cambio de domicilio social
CL HOLANDA Num.40 (FRANQUESES DEL VALLES (LES))
- 02/03/2021Modificaciones estatutarias
- 20/06/2013Cambio de objeto social
AMPLIAR A:LA CONSTRUCCION Y PROMOCION INMOBILIARIA.
Capital · events
- 02/04/2024Ampliación de capitalResulting capital: 2 348 865,00 € (+600 000,00 €)
- 02/03/2021Ampliación de capitalResulting capital: 1 748 865,00 € (+1 745 859,00 €)
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)
- 02/04/2024#8013443Ampliación de capital
GARROMAN CAT SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 2.348.865,00 Euros. Datos registrales. T 36565 , F 15, S 8, H B 293867, I/A 5 (22.03.24).
- 02/03/2021#6285239Ampliación de capitalModificaciones estatutariasCambio de domicilio social
GARROMAN CAT SL. Ampliación de capital. Capital: 1.745.859,00 Euros. Resultante Suscrito: 1.748.865,00 Euros. Modificaciones estatutarias. ARTICULO 19.-RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL HOLANDA Num.40 (FRANQUESE… - 20/06/2013#2333346RevocacionesNombramientosCambio de objeto social
GARROMAN CAT SL. Revocaciones. ADM.UNICO: BAU TERRADELLAS RAMON. Nombramientos. ADM.CONJUNTO: BAU VILA MARTI;BAU VILA MARCEL. Cambio de objeto social. AMPLIAR A:LA CONSTRUCCION Y PROMOCION INMOBILIARIA. Datos registrales. T 36565 , F 14, S 8, H B 293…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GARROMAN-CAT SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.