IMMOTIANA SL
Hoja B168323· NIF B61411799
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 697 501,28 €
- Director :
- Robuste Morell Jose
Legal information
Legal information for IMMOTIANA SL
Activity
IMMOTIANA SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 14 December 2015, across 4 distinct types of filing. Its registered share capital is 697 501,28 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Robuste Morell JoseSince 27/09/2013Administrador Único
Former
- Robuste Fores JoseCeased on 18/01/2012Administrador
- Robuste Morell JuanCeased on 18/01/2012Administrador
Directors network map
Registered actos
- Reducción de capitalPublished 14/12/2015· Registered 03/12/2015· I/A 10
- Ampliación de capitalPublished 14/12/2015· Registered 03/12/2015· I/A 9
- Ampliación de capitalPublished 14/12/2015· Registered 03/12/2015· I/A 8
- NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 7
- RevocacionesPublished 31/01/2012· Registered 18/01/2012· I/A 6
Capital · events
- 14/12/2015Reducción de capitalResulting capital: 697 501,28 €
- 14/12/2015Ampliación de capitalResulting capital: 1 408 595,72 € (+750 007,72 €)
- 14/12/2015Ampliación de capitalResulting capital: 658 588,00 € (+73 076,00 €)
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)
- 14/12/2015#3630212Reducción de capital
IMMOTIANA SL. Reducción de capital. Importe reducción: 711.094,44 Euros. Resultante Suscrito: 697.501,28 Euros. Datos registrales. T 30004 , F 165, S 8, H B 168323, I/A 10 ( 3.12.15).
- 14/12/2015#3630211Ampliación de capital
IMMOTIANA SL. Ampliación de capital. Capital: 750.007,72 Euros. Resultante Suscrito: 1.408.595,72 Euros. Datos registrales. T 30004 , F 164, S 8, H B 168323, I/A 9 ( 3.12.15).
- 14/12/2015#3630210Ampliación de capital
IMMOTIANA SL. Ampliación de capital. Capital: 73.076,00 Euros. Resultante Suscrito: 658.588,00 Euros. Datos registrales. T 30004 , F 164, S 8, H B 168323, I/A 8 ( 3.12.15).
- 07/10/2013#2479109Nombramientos
IMMOTIANA SL. Nombramientos. ADM.UNICO: ROBUSTE MORELL JOSE. Datos registrales. T 30004 , F 164, S 8, H B 168323, I/A 7 (27.09.13).
- 31/01/2012#1564968Revocaciones
IMMOTIANA SL. Revocaciones. ADMINISTR.: ROBUSTE FORES JOSE;ROBUSTE MORELL JOSE;ROBUSTE MORELL JUAN. Datos registrales. T 30004 , F 163, S 8, H B 168323, I/A 6 (18.01.12).
- 26/03/2009#138177
IMMOTIANA SL. Otros conceptos: CONSTANCIA DE LA RENUMERACION DE LA CALLE DONDE SE ENCUENTRA EL DOMICILIO SOCIAL, ESTABLECIENDOSE EN: TIANA, CALLE RIERA DE TIANA, NUMERO 57-59. Datos registrales. T 30004 , F 163, S 8, H B 168323, I/A 5 (12.03.09).
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.