IMMOBLES PLAÇA CATALUNYA SL

Hoja GI22168· NIF B17569062

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
546 910,00 €
Director :
SORIFER INVERSIONS IMMOBILIARIES SL

Legal information

Legal information for IMMOBLES PLAÇA CATALUNYA SL

NIF
Hoja registral
IRUS1000211671350
Legal formSociedad Limitada (SL)
Share capital546 910,00 €
LocalityGirona
Register referenceTomo 1317 · Folio 111 · Hoja GI22168
Former names
IMMOBLES PLACA CATALUNYA SL2013-09-02 → 2014-06-20
StatusVigente

Activity

IMMOBLES PLAÇA CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 2 September 2013 to 15 November 2022, across 5 distinct types of filing. Its registered share capital is 546 910,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMMOBLES PLAÇA CATALU…SORIFER INVERSIONS IMMOBILIARIES SLSORIFER INVERSIONS I…SORIFER INVERSIONS IMMOBILIARIES SLSORIFER INVERSIONS I…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 10
  2. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 10
  3. Reducción de capitalPublished 15/11/2022· Registered 07/11/2022· I/A 10
  4. Reducción de capitalPublished 11/11/2022· Registered 04/11/2022· I/A 9
  5. Reducción de capitalPublished 11/11/2022· Registered 03/11/2022· I/A 8
  6. Ceses/DimisionesPublished 16/05/2018· Registered 08/05/2018· I/A 7
  7. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 7
  8. Cambio de domicilio socialPublished 16/05/2018· Registered 08/05/2018· I/A 7
  9. Ampliación de capitalPublished 06/11/2015· Registered 27/10/2015· I/A 6
  10. Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 5
  11. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 5
  12. Ampliación de capitalPublished 17/12/2013· Registered 09/12/2013· I/A 4
  13. Ampliación de capitalPublished 02/09/2013· Registered 22/08/2013· I/A 3

Changes

  1. 16/05/2018Cambio de domicilio social

    C/ GAVARRES 12 (GIRONA)

  2. 06/11/2015Cambio de denominación social

    IMMOBLES PLACA CATALUNYA SLIMMOBLES PLAÇA CATALUNYA SL

Capital · events

  1. 15/11/2022Reducción de capital
    Resulting capital: 546 910,00 €
  2. 11/11/2022Reducción de capital
    Resulting capital: 1 954 151,50 €
  3. 11/11/2022Reducción de capital
    Resulting capital: 1 966 171,50 €
  4. 06/11/2015Ampliación de capital
    Resulting capital: 2 025 069,50 € (+82 517,30 €)
  5. 17/12/2013Ampliación de capital
    Resulting capital: 1 942 552,20 € (+440 112,30 €)
  6. 02/09/2013Ampliación de capital
    Resulting capital: 1 502 439,90 € (+1 478 399,90 €)

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)

  1. 15/11/2022#7240105
    Ceses/DimisionesNombramientosReducción de capital
    IMMOBLES PLAÇA CATALUNYA SL. Ceses/Dimisiones. Adm. Unico: MARIA TERESA CUSTAL SOLES. Nombramientos. Adm. Unico: SORIFER INVERSIONS IMMOBILIARIES SL. Reducción de capital. Importe reducción: 1.407.241,50 Euros. Resultante Suscrito: 546.910,00 Euros. 
  2. 11/11/2022#7235795
    Reducción de capital
    IMMOBLES PLAÇA CATALUNYA SL. Reducción de capital. Importe reducción: 12.020,00 Euros. Resultante Suscrito: 1.954.151,50 Euros. Datos registrales. T 1317 , F 111, S 8, H GI 22168, I/A 9 ( 4.11.22).
  3. 11/11/2022#7235789
    Reducción de capital
    IMMOBLES PLAÇA CATALUNYA SL. Reducción de capital. Importe reducción: 58.898,00 Euros. Resultante Suscrito: 1.966.171,50 Euros. Datos registrales. T 1317 , F 111, S 8, H GI 22168, I/A 8 ( 3.11.22).
  4. 16/05/2018#4880097
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMMOBLES PLAÇA CATALUNYA SL. Ceses/Dimisiones. Adm. Unico: MERCEDES PUEO MELER. Nombramientos. Adm. Unico: MARIA TERESA CUSTAL SOLES. Cambio de domicilio social. C/ GAVARRES 12 (GIRONA). Datos registrales. T 1317 , F 110, S 8, H GI 22168, I/A 7 ( 8.0
  5. 06/11/2015#3574288
    Ampliación de capital
    IMMOBLES PLAÇA CATALUNYA SL. Ampliación de capital. Capital: 82.517,30 Euros. Resultante Suscrito: 2.025.069,50 Euros. Datos registrales. T 1317 , F 110, S 8, H GI 22168, I/A 6 (27.10.15).
  6. 20/06/2014#2857047

    Company name: IMMOBLES PLACA CATALUNYA SL

    Ceses/DimisionesNombramientos
    IMMOBLES PLACA CATALUNYA SL. Ceses/Dimisiones. Adm. Unico: JOSEP REBOLLO MELCIO. Nombramientos. Adm. Unico: MERCEDES PUEO MELER. Datos registrales. T 1317 , F 110, S 8, H GI 22168, I/A 5 (12.06.14).
  7. 17/12/2013#2588863

    Company name: IMMOBLES PLACA CATALUNYA SL

    Ampliación de capital
    IMMOBLES PLACA CATALUNYA SL. Ampliación de capital. Capital: 440.112,30 Euros. Resultante Suscrito: 1.942.552,20 Euros. Datos registrales. T 1317 , F 110, S 8, H GI 22168, I/A 4 ( 9.12.13).
  8. 02/09/2013#2435311

    Company name: IMMOBLES PLACA CATALUNYA SL

    Ampliación de capital
    IMMOBLES PLACA CATALUNYA SL. Ampliación de capital. Capital: 1.478.399,90 Euros. Resultante Suscrito: 1.502.439,90 Euros. Datos registrales. T 1317 , F 108, S 8, H GI 22168, I/A 3 (22.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAVARRES 12 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as IMMOBLES PLAÇA CATALUNYS SL

Calonge i Sant Antoni 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.