INVERSIONS ESCLAT SL
Hoja B169561· NIF B61412581
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 261 320,07 €
- Directors :
- Fradera Bosch Joaquim, Fabregas Ramos Nuria
Legal information
Legal information for INVERSIONS ESCLAT SL
Activity
INVERSIONS ESCLAT SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 March 2018 to 24 September 2021, across 4 distinct types of filing. Its registered share capital is 261 320,07 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fradera Bosch JoaquimSince 11/06/2021Administrador Solidario
- Fabregas Ramos NuriaSince 08/03/2018Administrador Solidario
Former
- Fabregas Ramos Maria TeresaCeased on 11/06/2021Administrador Conjunto
- Calvet Peña Maria RosaCeased on 16/03/2018ADMINISTR.Administrador
Authorised representatives
Former
- Fabregas Miralpeix FranciscoCeased on 08/03/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/06/2021· Registered 11/06/2021· I/A 6
- NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 6
- Reducción de capitalPublished 21/06/2021· Registered 11/06/2021· I/A 6
- Cambio de domicilio socialPublished 21/06/2021· Registered 11/06/2021· I/A 6
- RevocacionesPublished 16/03/2018· Registered 08/03/2018· I/A 5
- RevocacionesPublished 16/03/2018· Registered 08/03/2018· I/A 4
- NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 4
Changes
- 21/06/2021Cambio de domicilio social
CL BELLAVISTA Num.41 (ARGENTONA)
Capital · events
- 21/06/2021Reducción de capitalResulting capital: 261 320,07 €
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)
- 24/09/2021#6614514
INVERSIONS ESCLAT SL. Otros conceptos: SEGREGACION DE LA SOCIEDAD "INVERSIONS ESCLAT SL" SIENDO BENEFICIARIA LA SOCIEDAD "DAMASCENA SL". Datos registrales. T 30106 , F 53, S 8, H B 169561, I/A 8 (16.09.21).
- 08/07/2021#6515532
INVERSIONS ESCLAT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NURIA FABREGAS RAMOS. Datos registrales. T 30106 , F 53, S 8, H B 169561, I/A 7 (30.06.21).
- 21/06/2021#6484929RevocacionesNombramientosReducción de capitalCambio de domicilio social
INVERSIONS ESCLAT SL. Revocaciones. ADM.CONJUNTO: FABREGAS RAMOS MARIA TERESA;FABREGAS RAMOS NURIA. Nombramientos. ADM.SOLIDAR.: FABREGAS RAMOS NURIA;FRADERA BOSCH JOAQUIM. Reducción de capital. Importe reducción: 261.320,06 Euros. Resultante Suscrit… - 16/03/2018#4797250Revocaciones
INVERSIONS ESCLAT SL. Revocaciones. APODERADO: FABREGAS MIRALPEIX FRANCISCO. Datos registrales. T 30106 , F 52, S 8, H B 169561, I/A 5 ( 8.03.18).
- 16/03/2018#4797249RevocacionesNombramientos
INVERSIONS ESCLAT SL. Revocaciones. ADMINISTR.: CALVET PEÑA MARIA ROSA. Nombramientos. ADM.CONJUNTO: FABREGAS RAMOS MARIA TERESA;FABREGAS RAMOS NURIA. Datos registrales. T 30106 , F 52, S 8, H B 169561, I/A 4 ( 8.03.18).
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.