IMMOBLES PRESTIGI SL
Hoja B293866· NIF B63629547
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 870 758,00 €
Legal information
Legal information for IMMOBLES PRESTIGI SL
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
- Broto Comerma Maria MerceCeased on 01/02/2021Consejero Delegado SolidarioConsejero
- Broto Comerma Maria TeresaCeased on 19/02/2020Consejero
- Broto Riera JordiCeased on 30/07/2009Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 10/02/2021· Registered 01/02/2021· I/A 9
- RevocacionesPublished 28/02/2020· Registered 19/02/2020· I/A 8
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 8
- Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 7
- Ampliación de capitalPublished 12/01/2015· Registered 30/12/2014· I/A 6
- Ampliación de capitalPublished 21/09/2012· Registered 07/09/2012· I/A 5
- NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 4
- RevocacionesPublished 11/08/2009· Registered 30/07/2009· I/A 3
- NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 3
- Ampliación de capitalPublished 11/08/2009· Registered 30/07/2009· I/A 3
Changes
- 10/02/2021Extinción
- 01/08/2016Cambio de domicilio social
CL FONTVELLA Num.84 P.1 (TERRASSA)
Capital · events
- 12/01/2015Ampliación de capitalResulting capital: 1 870 758,00 € (+1 411 758,00 €)
- 21/09/2012Ampliación de capitalResulting capital: 459 000,00 € (+194 319,00 €)
- 11/08/2009Ampliación de capitalResulting 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)
- 10/02/2021#6249700Extinción
IMMOBLES PRESTIGI SL. Extinción. Datos registrales. T 36978 , F 123, S 8, H B 293866, I/A 9 ( 1.02.21).
- 28/02/2020#5818438RevocacionesNombramientos
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).
- 01/08/2016#3964148Cambio 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).
- 12/01/2015#10477261Ampliación 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).
- 21/09/2012#1902244Ampliación 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).
- 26/08/2009#361832Nombramientos
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 ,… - 11/08/2009#341193RevocacionesNombramientosAmpliación 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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.