LA DEU DE LA TORRE SL
Hoja B55465· NIF B08314734
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castells Soler Maria Merce, LERODIA SA, Roca Coma Joan Albert
Legal information
Legal information for LA DEU DE LA TORRE SL
Activity
LA DEU DE LA TORRE SL is a Sociedad Limitada (SL) with its registered office in Gelida (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 25 March 2013 to 11 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Castells Soler Maria MerceSince 26/04/2018PresidenteConsejero
- LERODIA SASince 31/12/2021Administrador Único
- Roca Coma Joan AlbertSince 14/03/2013ConsejeroSecretario
Former
- Castells Soler Maria MercedesCeased on 26/04/2018PresidenteConsejero
- Roca Coma FrancescCeased on 10/12/2021Consejero
- Rosell Manuel AnnaCeased on 10/12/2021Consejero
- Roca Coma FranciscoCeased on 26/04/2018Consejero
- Rosell Riera LluisCeased on 14/03/2013Consejero
Authorised representatives
Current
- Calero Rubio JoseSince 10/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 22
- RevocacionesPublished 11/01/2022· Registered 31/12/2021· I/A 21
- NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 21
- RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 20
- NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 20
- Modificaciones estatutariasPublished 17/12/2021· Registered 10/12/2021· I/A 20
- Cambio de domicilio socialPublished 17/12/2021· Registered 10/12/2021· I/A 20
- RevocacionesPublished 07/05/2018· Registered 26/04/2018· I/A 19
- NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 19
- Cambio de domicilio socialPublished 07/05/2018· Registered 26/04/2018· I/A 19
- RevocacionesPublished 25/03/2013· Registered 14/03/2013· I/A 18
- NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 18
Changes
- 17/12/2021Cambio de domicilio social
CR SANT LLORENC D'HORTONS Num.14 (GELIDA)
- 17/12/2021Modificaciones estatutarias
- 07/05/2018Cambio de domicilio social
CL GIRONA NUM.35 LOCAL INTERIOR (BARCELONA)
Timeline (BORME)
- 11/01/2022#6754842Nombramientos
LA DEU DE LA TORRE SL. Nombramientos. APODERAD.SOL: CALERO RUBIO JOSE. Datos registrales. T 23579 , F 165, S 8, H B 55465, I/A 22 (31.12.21).
- 11/01/2022#6754841RevocacionesNombramientos
LA DEU DE LA TORRE SL. Revocaciones. ADM.UNICO: CALERO RUBIO JOSE. Nombramientos. ADM.UNICO: LERODIA SA. REPR.143 RRM: CALERO MATA ROCIO. Datos registrales. T 23579 , F 164, S 8, H B 55465, I/A 21 (31.12.21).
- 17/12/2021#6730087RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
LA DEU DE LA TORRE SL. Revocaciones. CONSEJERO: CASTELLS SOLER MARIA MERCE. PRESIDENTE: CASTELLS SOLER MARIA MERCE. CONSEJERO: ROCA COMA JOAN ALBERT. SECRETARIO: ROCA COMA JOAN ALBERT. CONSEJERO: ROCA COMA FRANCESC;ROSELL MANUEL ANNA. Nombramientos. … - 07/05/2018#4866953RevocacionesNombramientosCambio de domicilio social
LA DEU DE LA TORRE SL. Revocaciones. CONSEJERO: CASTELLS SOLER MARIA MERCEDES. PRESIDENTE: CASTELLS SOLER MARIA MERCEDES. CONSEJERO: ROCA COMA FRANCISCO;ROCA COMA JOAN ALBERT. SECRETARIO: ROCA COMA JOAN ALBERT. CONS. DELEG.: ROCA COMA JOAN ALBERT. CO… - 25/03/2013#2192308RevocacionesNombramientos
LA DEU DE LA TORRE SL. Revocaciones. CONSEJERO: ROSELL RIERA LLUIS. Nombramientos. CONSEJERO: CASTELLS SOLER MARIA MERCEDES. PRESIDENTE: CASTELLS SOLER MARIA MERCEDES. CONSEJERO: ROCA COMA FRANCISCO;ROCA COMA JOAN ALBERT. SECRETARIO: ROCA COMA JOAN A…
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
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.