INVERSIONES 1974 SL
Hoja B307216· NIF B63764369
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 721 796,71 €
- Director :
- CP GESTIO D'INVERSIONS SL
Legal information
Legal information for INVERSIONES 1974 SL
Activity
INVERSIONES 1974 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 1 September 2017 to 10 May 2023, across 2 distinct types of filing. Its registered share capital is 721 796,71 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- CP GESTIO D'INVERSIONS SLAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 30/07/2018· Registered 23/07/2018· I/A 5
- Cambio de domicilio socialPublished 30/07/2018· Registered 23/07/2018· I/A 5
- Reducción de capitalPublished 01/09/2017· Registered 24/08/2017· I/A 4
Changes
- 30/07/2018Cambio de domicilio social
AV DE EUROPA Num.13 (GRANOLLERS)
Capital · events
- 30/07/2018Reducción de capitalResulting capital: 721 796,71 €
- 01/09/2017Reducción de capitalResulting capital: 2 141 796,71 €
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)
- 10/05/2023#7522468
INVERSIONES 1974 SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 2, EN CUANTO AL DOCUMENTO DE IDENTIDAD DEL REPRESENTANTE DEL ADMINISTRADOR UNICO NOMBRADO, SEÑOR JOSEP MARIA CAMP PEREZ. Datos registrales. T 37323 , F 82, S 8, H B 307216, I/A 6 (… - 30/07/2018#4988160Reducción de capitalCambio de domicilio social
INVERSIONES 1974 SL. Reducción de capital. Importe reducción: 1.420.000,00 Euros. Resultante Suscrito: 721.796,71 Euros. Cambio de domicilio social. AV DE EUROPA Num.13 (GRANOLLERS). Datos registrales. T 37323 , F 82, S 8, H B 307216, I/A 5 (23.07.18… - 01/09/2017#4527479Reducción de capital
INVERSIONES 1974 SL. Reducción de capital. Importe reducción: 2.791.303,29 Euros. Resultante Suscrito: 2.141.796,71 Euros. Datos registrales. T 37323 , F 81, S 8, H B 307216, I/A 4 (24.08.17).
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
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Public
Certificate of powers of attorney
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.