IMMO-CONNECTAT 3.0 SLNE
Hoja B382562· NIF B65101735
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 18/05/2009
- Directors :
- Ruiz Bermejo Albert, Bermejo Acuña Maria Carmen
- Former name :
- BERMEJO ACUÑA MARIA CARMEN 002494415N SLNE
Legal information
Legal information for IMMO-CONNECTAT 3.0 SLNE
Activity
IMMO-CONNECTAT 3.0 SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 18 May 2009. The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 24 January 2020, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Ruiz Bermejo AlbertSince 15/01/2020Administrador Solidario
- Bermejo Acuña Maria CarmenSince 06/05/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 5
- NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 5
- Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 4
- Cambio de denominación socialPublished 20/12/2016· Registered 12/12/2016· I/A 3
- Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 3
- Cambio de domicilio socialPublished 20/10/2009· Registered 06/10/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 1
Changes
- 19/03/2019Cambio de denominación social
BERMEJO ACUÑA MARIA CARMEN 002494415N SLNE→IMMO-CONNECTAT 3.0 SLNE
- 19/03/2019Cambio de domicilio social
PS DEL CASTELL NUM.1 LOCAL 3 PTA.2 LETRA B (ESPARREGUERA)
- 20/12/2016Cambio de domicilio social
AV FRANCESC MACIA,NUMERO 265,LOCAL 5 (ESPARREGUERA)
- 20/10/2009Cambio de domicilio social
CL BARCELONA, NUM.52, LOCAL A (ESPARREGUERA)
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 012,00 €
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)
- 24/01/2020#5756385RevocacionesNombramientos
IMMO-CONNECTAT 3.0 SLNE. Revocaciones. ADM.UNICO: BERMEJO ACUÑA MARIA CARMEN. Nombramientos. ADM.SOLIDAR.: RUIZ BERMEJO ALBERT;BERMEJO ACUÑA MARIA CARMEN. Datos registrales. T 41203 , F 50, S 8, H B 382562, I/A 5 (15.01.20).
- 19/03/2019#5313143Cambio de domicilio social
IMMO-CONNECTAT 3.0 SLNE. Cambio de domicilio social. PS DEL CASTELL NUM.1 LOCAL 3 PTA.2 LETRA B (ESPARREGUERA). Datos registrales. T 41203 , F 50, S 8, H B 382562, I/A 4 (12.03.19).
- 20/12/2016#4161022
Company name: BERMEJO ACUÑA MARIA CARMEN 002494415N SLNE
Cambio de denominación socialCambio de domicilio socialBERMEJO ACUÑA MARIA CARMEN 002494415N SLNE. Cambio de denominación social. IMMO-CONNECTAT 3.0 SLNE. Cambio de domicilio social. AV FRANCESC MACIA,NUMERO 265,LOCAL 5 (ESPARREGUERA). Datos registrales. T 41203 , F 50, S 8, H B 382562, I/A 3 (12.12.16).
- 20/10/2009#424772
Company name: BERMEJO ACUÑA MARIA CARMEN 002494415N SLNE
Cambio de domicilio socialBERMEJO ACUÑA MARIA CARMEN 002494415N SLNE. Cambio de domicilio social. CL BARCELONA, NUM.52, LOCAL A (ESPARREGUERA). Datos registrales. T 41203 , F 49, S 8, H B 382562, I/A 2 ( 6.10.09).
- 18/05/2009#213205
Company name: BERMEJO ACUÑA MARIA CARMEN 002494415N SLNE
ConstituciónNombramientosBERMEJO ACUÑA MARIA CARMEN 002494415N SLNE. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Domicilio: CL SANT JOAN Num.7 (ESPARREGUERA). Capital: 3.012,00 Euros. Nombramientos. AD…
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 2009
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.