LA DEU DE LA TORRE SL

Hoja B55465· NIF B08314734

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000334008756
Legal formSociedad Limitada (SL)
LocalityGelida
Register referenceTomo 23579 · Folio 165 · Hoja B55465
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LA DEU DE LA TORRE SLLERODIA SALERODIA SACastells Soler Maria MerceCastells Soler Maria…Roca Coma Joan AlbertRoca Coma Joan AlbertDEVESA DE GREIXA SLDEVESA DE GREIXA SLBAC DE MEL SLBAC DE MEL SLDEVESA DE GREIXA SLDEVESA DE GREIXA SL

Registered actos

  1. NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 22
  2. RevocacionesPublished 11/01/2022· Registered 31/12/2021· I/A 21
  3. NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 21
  4. RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 20
  5. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 20
  6. Modificaciones estatutariasPublished 17/12/2021· Registered 10/12/2021· I/A 20
  7. Cambio de domicilio socialPublished 17/12/2021· Registered 10/12/2021· I/A 20
  8. RevocacionesPublished 07/05/2018· Registered 26/04/2018· I/A 19
  9. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 19
  10. Cambio de domicilio socialPublished 07/05/2018· Registered 26/04/2018· I/A 19
  11. RevocacionesPublished 25/03/2013· Registered 14/03/2013· I/A 18
  12. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 18

Changes

  1. 17/12/2021Cambio de domicilio social

    CR SANT LLORENC D'HORTONS Num.14 (GELIDA)

  2. 17/12/2021Modificaciones estatutarias
  3. 07/05/2018Cambio de domicilio social

    CL GIRONA NUM.35 LOCAL INTERIOR (BARCELONA)

Timeline (BORME)

  1. 11/01/2022#6754842
    Nombramientos
    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).
  2. 11/01/2022#6754841
    RevocacionesNombramientos
    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).
  3. 17/12/2021#6730087
    RevocacionesNombramientosModificaciones 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. 
  4. 07/05/2018#4866953
    RevocacionesNombramientosCambio 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
  5. 25/03/2013#2192308
    RevocacionesNombramientos
    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

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 addressCR SANT LLORENC D'HORTONS Num.14 (GELIDA), Gelida, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.