LA CINGLERA SL

Hoja B219582· NIF B62348495

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
34 550,00 €
Director :
Fernandez Vilar David
Former name :
POLIGON LA QUINTANA SA

Legal information

Legal information for LA CINGLERA SL

NIF
Hoja registral
IRUS1000346555059
Legal formSociedad Limitada (SL)
Share capital34 550,00 €
LocalitySant Julià de Vilatorta
Phone
Register referenceTomo 42030 · Folio 107 · Hoja B219582
Former names
POLIGON LA QUINTANA SA2010-06-15
LA CINGLERA SA2010-08-11
StatusVigente

Activity

LA CINGLERA SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Vilatorta (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 15 June 2010 to 30 August 2024, across 7 distinct types of filing. Its registered share capital is 34 550,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA CINGLERA SLFernandez Vilar DavidFernandez Vilar David

Registered actos

  1. Reducción de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 10
  2. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 9
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 9
  4. RevocacionesPublished 27/12/2013· Registered 18/12/2013· I/A 8
  5. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 8
  6. RevocacionesPublished 01/06/2012· Registered 22/05/2012· I/A 7
  7. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 7
  8. Transformación de sociedadPublished 11/08/2010· Registered 02/08/2010· I/A 6
  9. RevocacionesPublished 15/06/2010· Registered 03/06/2010· I/A 5
  10. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 5
  11. Modificaciones estatutariasPublished 15/06/2010· Registered 03/06/2010· I/A 5
  12. Cambio de denominación socialPublished 15/06/2010· Registered 03/06/2010· I/A 5
  13. Cambio de domicilio socialPublished 15/06/2010· Registered 03/06/2010· I/A 5

Changes

  1. 01/06/2012Cambio de denominación social

    LA CINGLERA SA→LA CINGLERA SL

  2. 11/08/2010Cambio de denominación social

    POLIGON LA QUINTANA SA→LA CINGLERA SA

  3. 15/06/2010Cambio de domicilio social

    PG LA QUINTANA C/DEL TREBALL NUM.10 B (SANT JULIA DE VILATORTA)

  4. 15/06/2010Modificaciones estatutarias

Capital · events

  1. 30/08/2024Reducción de capital
    Resulting capital: 34 550,00 €

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. 30/08/2024#8232306
    Reducción de capital
    LA CINGLERA SL. Reducción de capital. Importe reducción: 29.450,00 Euros. Resultante Suscrito: 34.550,00 Euros. Datos registrales. S 8 , H B 219582, I/A 10 (23.08.24).
  2. 17/05/2024#8080591
    RevocacionesNombramientos
    LA CINGLERA SL. Revocaciones. ADM.UNICO: ABELLAROL SL. REPR.143 RRM: AYMERICH ISERN JOAN. Nombramientos. ADM.UNICO: FERNANDEZ VILAR DAVID. Datos registrales. T 42030 , F 107, S 8, H B 219582, I/A 9 ( 7.05.24).
  3. 27/12/2013#2604233
    RevocacionesNombramientos
    LA CINGLERA SL. Revocaciones. ADM.UNICO: FERNANDEZ VILAR DAVID. Nombramientos. ADM.UNICO: ABELLAROL SL. REPR.143 RRM: AYMERICH ISERN JOAN. Datos registrales. T 42030 , F 41, S 8, H B 219582, I/A 8 (18.12.13).
  4. 01/06/2012#1750583
    RevocacionesNombramientos
    LA CINGLERA SL. Revocaciones. ADM.UNICO: DOMINGUEZ CORTES DANIEL. Nombramientos. ADM.UNICO: FERNANDEZ VILAR DAVID. Datos registrales. T 42030 , F 41, S 8, H B 219582, I/A 7 (22.05.12).
  5. 11/08/2010#841120

    Company name: LA CINGLERA SA

    Transformación de sociedad
    LA CINGLERA SA. Transformación de sociedad. Denominación y forma adoptada: LA CINGLERA SL. Datos registrales. T 33055 , F 167, S 8, H B 219582, I/A 6 ( 2.08.10).
  6. 15/06/2010#763291

    Company name: POLIGON LA QUINTANA SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    POLIGON LA QUINTANA SA. Revocaciones. CONSEJERO: FERNANDEZ VILAR DAVID;DOMINGUEZ CORTES DANIEL;ABELLAROL SL. REPR.143 RRM: AYMERICH ISERN JOAN. CONSEJERO: PROMOCIONS PAS DE SAUCE SL. REPR.143 RRM: BOSCH GIBERT LLUIS. PRESIDENTE: PROMOCIONS PAS DE SAU…

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 addressPG LA QUINTANA C/DEL TREBALL NUM.10 B (SANT JULIA DE VILATORTA), Sant Julià de Vilatorta, 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 — Promoción inmobiliaria — are listed together.

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