IMMOBLES PRESTIGI SL

Hoja B293866· NIF B63629547

Struck off · 10/02/2021Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 870 758,00 €

Legal information

Legal information for IMMOBLES PRESTIGI SL

NIF
Hoja registral
IRUS1000354162874
Legal formSociedad Limitada (SL)
Share capital1 870 758,00 €
Register referenceTomo 36978 · Folio 123 · Hoja B293866
StatusLiquidada

Activity

IMMOBLES PRESTIGI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 11 August 2009 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 1 870 758,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/02/2021· Registered 01/02/2021· I/A 9
  2. RevocacionesPublished 28/02/2020· Registered 19/02/2020· I/A 8
  3. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 8
  4. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 7
  5. Ampliación de capitalPublished 12/01/2015· Registered 30/12/2014· I/A 6
  6. Ampliación de capitalPublished 21/09/2012· Registered 07/09/2012· I/A 5
  7. NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 4
  8. RevocacionesPublished 11/08/2009· Registered 30/07/2009· I/A 3
  9. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 3
  10. Ampliación de capitalPublished 11/08/2009· Registered 30/07/2009· I/A 3

Changes

  1. 10/02/2021Extinción
  2. 01/08/2016Cambio de domicilio social

    CL FONTVELLA Num.84 P.1 (TERRASSA)

Capital · events

  1. 12/01/2015Ampliación de capital
    Resulting capital: 1 870 758,00 € (+1 411 758,00 €)
  2. 21/09/2012Ampliación de capital
    Resulting capital: 459 000,00 € (+194 319,00 €)
  3. 11/08/2009Ampliación de capital
    Resulting capital: 264 681,00 € (+261 675,00 €)

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)

  1. 10/02/2021#6249700
    Extinción
    IMMOBLES PRESTIGI SL. Extinción. Datos registrales. T 36978 , F 123, S 8, H B 293866, I/A 9 ( 1.02.21).
  2. 28/02/2020#5818438
    RevocacionesNombramientos
    IMMOBLES PRESTIGI SL. Revocaciones. CONSEJERO: BROTO COMERMA MARIA TERESA. Nombramientos. CONSEJERO: BROTO COMERMA MARIA MERCE. CONS.DEL.SOL: BROTO COMERMA MARIA MERCE. Datos registrales. T 36978 , F 123, S 8, H B 293866, I/A 8 (19.02.20).
  3. 01/08/2016#3964148
    Cambio de domicilio social
    IMMOBLES PRESTIGI SL. Cambio de domicilio social. CL FONTVELLA Num.84 P.1 (TERRASSA). Datos registrales. T 36978 , F 123, S 8, H B 293866, I/A 7 (21.07.16).
  4. 12/01/2015#10477261
    Ampliación de capital
    IMMOBLES PRESTIGI SL. Ampliación de capital. Capital: 1.411.758,00 Euros. Resultante Suscrito: 1.870.758,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL. Datos registrales. T 36978 , F 122, S 8, H B 293866, I/A 6 (30.12.14).
  5. 21/09/2012#1902244
    Ampliación de capital
    IMMOBLES PRESTIGI SL. Ampliación de capital. Capital: 194.319,00 Euros. Resultante Suscrito: 459.000,00 Euros. Datos registrales. T 36978 , F 122, S 8, H B 293866, I/A 5 ( 7.09.12).
  6. 26/08/2009#361832
    Nombramientos
    IMMOBLES PRESTIGI SL. Nombramientos. APODERADO: COMERMA RICART JOSEFINA;BROTO RIERA JORDI;BROTO COMERMA MARIA TERESA;BROTO COMERMA XAVIER;BROTO COMERMA EDUARD;BROTO COMERMA CARLES;BROTO COMERMA MERCE;BROTO COMERMA ALBERT. Datos registrales. T 36978 ,
  7. 11/08/2009#341193
    RevocacionesNombramientosAmpliación de capital
    IMMOBLES PRESTIGI SL. Revocaciones. ADM.SOLIDAR.: BROTO RIERA JORDI. Nombramientos. CONSEJERO: BROTO RIERA JORDI. PRESIDENTE: BROTO RIERA JORDI. CONSEJERO: COMERMA RICART JOSEFINA. SECRETARIO: COMERMA RICART JOSEFINA. CONSEJERO: BROTO COMERMA NURIA. 

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 addressCL FONTVELLA Num.84 P.1 (TERRASSA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.