IMMOHABITAT BCN SL

Hoja B468369· NIF B66534744

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
363 200,00 €
Incorporation :
22/05/2015
Director :
Burgos Palomino Julian

Legal information

Legal information for IMMOHABITAT BCN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital363 200,00 €
Incorporation date22/05/2015
LocalitySant Quirze del Vallès
Register referenceTomo 44815 · Folio 217 · Hoja B468369
StatusVigente

Activity

IMMOHABITAT BCN SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). It was incorporated on 22 May 2015. The Spanish commercial register has published 11 filings for this company, from 22 May 2015 to 5 February 2019, across 6 distinct types of filing. Its registered share capital is 363 200,00 €.

Corporate purpose

EJECUCION DE TODA CLASE DE ACTIVIDADES CONSTRUCTORAS POR CUENTA PROPIA O POR CUENTA DE TERCEROS, PROMOCION Y EXPLOTACION DE INMUEBLES Y EDIFICIOS DE TODOS TIPO,CUALQUIER EMPRESA O NEGOCIO INMOBILIARIO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 05/02/2019· Registered 25/01/2019· I/A 7
  2. Cambio de domicilio socialPublished 04/06/2018· Registered 22/05/2018· I/A 6
  3. RevocacionesPublished 03/04/2018· Registered 22/03/2018· I/A 5
  4. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 5
  5. RevocacionesPublished 01/03/2018· Registered 21/02/2018· I/A 4
  6. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 4
  7. RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 3
  8. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 3
  9. Modificaciones estatutariasPublished 29/04/2016· Registered 21/04/2016· I/A 2
  10. ConstituciónPublished 22/05/2015· Registered 14/05/2015· I/A 1
  11. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 1

Changes

  1. 04/06/2018Cambio de domicilio social

    RD MAIOLS NUM.1 DESPACHO 204 (SANT QUIRZE DEL VALLES)

  2. 29/04/2016Modificaciones estatutarias

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 363 200,00 € (+360 000,00 €)
  2. 22/05/2015Constitución
    Initial capital: 3 200,00 €

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. 05/02/2019#5240205
    Ampliación de capital
    IMMOHABITAT BCN SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.200,00 Euros. Datos registrales. T 44815 , F 217, S 8, H B 468369, I/A 7 (25.01.19).
  2. 04/06/2018#4907613
    Cambio de domicilio social
    IMMOHABITAT BCN SL. Cambio de domicilio social. RD MAIOLS NUM.1 DESPACHO 204 (SANT QUIRZE DEL VALLES). Datos registrales. T 44815 , F 216, S 8, H B 468369, I/A 6 (22.05.18).
  3. 03/04/2018#4820129
    RevocacionesNombramientos
    IMMOHABITAT BCN SL. Revocaciones. ADM.UNICO: PADROS DEL BAS JAUME. Nombramientos. ADM.UNICO: BURGOS PALOMINO JULIAN. Datos registrales. T 44815 , F 216, S 8, H B 468369, I/A 5 (22.03.18).
  4. 01/03/2018#4770957
    RevocacionesNombramientos
    IMMOHABITAT BCN SL. Revocaciones. ADM.UNICO: BURGOS PALOMINO JULIAN. Nombramientos. ADM.UNICO: PADROS DEL BAS JAUME. Datos registrales. T 44815 , F 216, S 8, H B 468369, I/A 4 (21.02.18).
  5. 22/02/2018#4759711
    RevocacionesNombramientos
    IMMOHABITAT BCN SL. Revocaciones. ADM.UNICO: PADROS DEL BAS JAUME. Nombramientos. ADM.UNICO: BURGOS PALOMINO JULIAN. Datos registrales. T 44815 , F 216, S 8, H B 468369, I/A 3 (14.02.18).
  6. 29/04/2016#3835197
    Modificaciones estatutarias
    IMMOHABITAT BCN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44815 , F 215, S 8, H B 468369, I/A 2 (21.04.16).
  7. 22/05/2015#3331872
    ConstituciónNombramientos
    IMMOHABITAT BCN SL. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: EJECUCION DE TODA CLASE DE ACTIVIDADES CONSTRUCTORAS POR CUENTA PROPIA O POR CUENTA DE TERCEROS, PROMOCION Y EXPLOTACION DE INMUEBLES Y EDIFICIOS DE TODOS TIPO,CUALQU…

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 2015

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 addressRD MAIOLS NUM.1 DESPACHO 204 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province