INMOBILIARIA ESTEMA SL

Hoja B113679· NIF B08783789

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 606 464,68 €

Legal information

Legal information for INMOBILIARIA ESTEMA SL

NIF
Hoja registral
IRUS1000332712342
Legal formSociedad Limitada (SL)
Share capital2 606 464,68 €
LocalityBarcelona
Register referenceTomo 40354 · Folio 134 · Hoja B113679
StatusVigente

Activity

INMOBILIARIA ESTEMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 2 606 464,68 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA PRODUCCION DE ENERGIA,ESPECIALMENTE ELECTRICA,MEDIANTE LA UTILIZACION DE CUALQUIER MEDIO DE PRODUCCION.

Directors and representatives

Authorised representatives

Current

Directors network map

4 nodes Person Company
INMOBILIARIA ESTEMA SLACTIVITATS I TERRITORI SAACTIVITATS I TERRITO…NOVINVHORSES S.LNOVINVHORSES S.LFUNDIPRESS SAFUNDIPRESS SA

Registered actos

  1. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 16
  2. Reducción de capitalPublished 03/05/2024· Registered 22/04/2024· I/A 15
  3. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 14
  4. Modificaciones estatutariasPublished 10/04/2018· Registered 29/03/2018· I/A 13
  5. Ampliación de capitalPublished 16/02/2012· Registered 07/02/2012· I/A 12
  6. Ampliación de capitalPublished 07/06/2010· Registered 25/05/2010· I/A 11
  7. Cambio de objeto socialPublished 27/01/2009· Registered 09/01/2009· I/A 10

Changes

  1. 10/04/2018Modificaciones estatutarias
  2. 27/01/2009Cambio de objeto social

    AMPLIAR A: LA PRODUCCION DE ENERGIA,ESPECIALMENTE ELECTRICA,MEDIANTE LA UTILIZACION DE CUALQUIER MEDIO DE PRODUCCION.

Capital · events

  1. 03/05/2024Reducción de capital
    Resulting capital: 2 606 464,68 €
  2. 16/02/2012Ampliación de capital
    Resulting capital: 5 779 991,35 € (+164 680,01 €)
  3. 07/06/2010Ampliación de capital
    Resulting capital: 5 340 293,74 € (+59 997,83 €)

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. 16/08/2024#8214469
    Nombramientos
    INMOBILIARIA ESTEMA SL. Nombramientos. APODERAD.SOL: GORRI SANCHEZ AITOR;MIQUEL VILALTA LLUIS. Datos registrales. S 8 , H B 113679, I/A 16 ( 8.08.24).
  2. 03/05/2024#8061738
    Reducción de capital
    INMOBILIARIA ESTEMA SL. Reducción de capital. Importe reducción: 3.260.521,42 Euros. Resultante Suscrito: 2.606.464,68 Euros. Datos registrales. T 40354 , F 134, S 8, H B 113679, I/A 15 (22.04.24).
  3. 17/12/2020#6170554
    Nombramientos
    INMOBILIARIA ESTEMA SL. Nombramientos. APODERAD.SOL: GORRI SANCHEZ AITOR. Datos registrales. T 40354 , F 133, S 8, H B 113679, I/A 14 ( 9.12.20).
  4. 10/04/2018#4831098
    Modificaciones estatutarias
    INMOBILIARIA ESTEMA SL. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40354 , F 133, S 8, H B 113679, I/A 13 (29.03.18).
  5. 16/02/2012#1595447
    Ampliación de capital
    INMOBILIARIA ESTEMA SL. Ampliación de capital. Capital: 164.680,01 Euros. Resultante Suscrito: 5.779.991,35 Euros. Ampliación de capital. Capital: 86.994,75 Euros. Resultante Suscrito: 5.866.986,10 Euros. Datos registrales. T 40354 , F 132, S 8, H B …
  6. 07/06/2010#749793
    Ampliación de capital
    INMOBILIARIA ESTEMA SL. Ampliación de capital. Capital: 59.997,83 Euros. Resultante Suscrito: 5.340.293,74 Euros. Ampliación de capital. Capital: 275.017,60 Euros. Resultante Suscrito: 5.615.311,34 Euros. Datos registrales. T 40354 , F 131, S 8, H B …
  7. 27/01/2009#33831
    Cambio de objeto social
    INMOBILIARIA ESTEMA SL. Cambio de objeto social. AMPLIAR A: LA PRODUCCION DE ENERGIA,ESPECIALMENTE ELECTRICA,MEDIANTE LA UTILIZACION DE CUALQUIER MEDIO DE PRODUCCION. Datos registrales. T 40354 , F 131, S 8, H B 113679, I/A 10 ( 9.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESPERANZA, 2, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector