IMMOLLAC GESTIO SL

Hoja B398508· NIF B65301442

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/04/2010
Director :
Roset Cunill Maurici

Legal information

Legal information for IMMOLLAC GESTIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/04/2010
LocalityBerga
Phone
Register referenceTomo 41829 · Folio 148 · Hoja B398508
StatusVigente

Activity

IMMOLLAC GESTIO SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). It was incorporated on 26 April 2010. The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS Y TODO TIPO DE INMUEBLES Y SU INTERMEDIACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/10/2023· Registered 26/09/2023· I/A 6
  2. RevocacionesPublished 21/08/2015· Registered 14/08/2015· I/A 5
  3. NombramientosPublished 21/08/2015· Registered 14/08/2015· I/A 5
  4. RevocacionesPublished 30/04/2013· Registered 23/04/2013· I/A 4
  5. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 4
  7. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 3
  8. RevocacionesPublished 27/07/2010· Registered 13/07/2010· I/A 2
  9. NombramientosPublished 27/07/2010· Registered 13/07/2010· I/A 2
  10. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  11. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 03/10/2023Cambio de domicilio social

    CL ROSER NUM.9 LOCAL 2 (BERGA)

  2. 30/04/2013Modificaciones estatutarias

Capital · events

  1. 26/04/2010Constitución
    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. 03/10/2023#7730591
    Cambio de domicilio social
    IMMOLLAC GESTIO SL. Cambio de domicilio social. CL ROSER NUM.9 LOCAL 2 (BERGA). Datos registrales. T 41829 , F 148, S 8, H B 398508, I/A 6 (26.09.23).
  2. 21/08/2015#3473089
    RevocacionesNombramientos
    IMMOLLAC GESTIO SL. Revocaciones. ADM.UNICO: LOPEZ MACHO MARIA CINTA. Nombramientos. ADM.UNICO: ROSET CUNILL MAURICI. Datos registrales. T 41829 , F 148, S 8, H B 398508, I/A 5 (14.08.15).
  3. 30/04/2013#2252962
    RevocacionesNombramientosModificaciones estatutarias
    IMMOLLAC GESTIO SL. Revocaciones. ADM.UNICO: FUTURES INVERSIONS R3C SL. REPR.143 RRM: NAVARRO PEREZ MARIA CARMEN. Nombramientos. ADM.UNICO: LOPEZ MACHO MARIA CINTA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACIO…
  4. 16/12/2010#988624
    Nombramientos
    IMMOLLAC GESTIO SL. Nombramientos. APODERADO: FIGULS VILAR EDUARD. Datos registrales. T 41829 , F 147, S 8, H B 398508, I/A 3 ( 1.12.10).
  5. 27/07/2010#819655
    RevocacionesNombramientos
    IMMOLLAC GESTIO SL. Revocaciones. ADM.UNICO: RASTRI 6 SL. REPR.143 RRM: SALA SUBIRA SALVADOR. Nombramientos. ADM.UNICO: FUTURES INVERSIONS R3C SL. REPR.143 RRM: NAVARRO PEREZ MARIA CARMEN. Datos registrales. T 41829 , F 146, S 8, H B 398508, I/A 2 (1…
  6. 26/04/2010#691465
    ConstituciónNombramientos
    IMMOLLAC GESTIO SL. Constitución. Comienzo de operaciones: 19.03.10. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS Y TODO TIPO DE INMUEBLES Y SU INTERMEDIACION. Domicilio: PZ DE SANT JOAN Num.4 (BERGA). Capital: 3.200,00 Euros. Nombramie…

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 2010

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 ROSER NUM.9 LOCAL 2 (BERGA), Berga, 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