LPGRI PUNTA COLORADA S.L

Hoja B553820· NIF B02721025

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
150 000 000,00 €
Incorporation :
04/11/2020
Director :
Roma Rodriguez Jaume

Legal information

Legal information for LPGRI PUNTA COLORADA S.L

NIF
Hoja registral
IRUS1000379459589
Legal formSociedades de responsabilidad limitada
Share capital150 000 000,00 €
Incorporation date04/11/2020
Register referenceTomo 47499 · Folio 141 · Hoja B553820
StatusVigente

Activity

LPGRI PUNTA COLORADA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 November 2020. The Spanish commercial register has published 4 filings for this company, from 4 November 2020 to 9 March 2021, across 4 distinct types of filing. Its registered share capital is 150 000 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LPGRI PUNTA COLORADA …Roma Rodriguez JaumeRoma Rodriguez JaumeJAYAVARMAN SLJAYAVARMAN SLEUROCONSULT CATALUNYA SAEUROCONSULT CATALUNY…ANALISI I CONTROL DE PROJECTES CATALUNYA SAANALISI I CONTROL DE…JANOS CONSULTORIA SLJANOS CONSULTORIA SLEXCLUSIVE MEDITERRANEAN FOOD SLEXCLUSIVE MEDITERRAN…KOPI-KOUGA SLKOPI-KOUGA SLFONDEADEROS, AMARRES Y PUERTOS DEL CARIBE S.LFONDEADEROS, AMARRES…INTEGRAL PROJECT GOLF SLINTEGRAL PROJECT GOL…LA PLAYA GOLF & RESORTS SLLA PLAYA GOLF & RESO…INTEGRAL PROJECT GOLF SOCIEDAD LIMITADAINTEGRAL PROJECT GOL…

Registered actos

  1. Ampliación de capitalPublished 09/03/2021· Registered 01/03/2021· I/A 2
  2. Modificaciones estatutariasPublished 09/03/2021· Registered 01/03/2021· I/A 2
  3. ConstituciónPublished 04/11/2020· Registered 27/10/2020· I/A 1
  4. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 1

Changes

  1. 09/03/2021Modificaciones estatutarias

Capital · events

  1. 09/03/2021Ampliación de capital
    Resulting capital: 150 000 000,00 € (+149 997 000,00 €)
  2. 04/11/2020Constitución
    Initial capital: 3 000,00 €

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. 09/03/2021#6297641
    Ampliación de capitalModificaciones estatutarias
    LPGRI PUNTA COLORADA S.L. Ampliación de capital. Capital: 149.997.000,00 Euros. Resultante Suscrito: 150.000.000,00 Euros. Modificaciones estatutarias. ADICION DEL ARTICULO 10 A LOS ESTATUTOS SOCIALES. Datos registrales. T 47499 , F 141, S 8, H B 553…
  2. 04/11/2020#6101247
    ConstituciónNombramientos
    LPGRI PUNTA COLORADA S.L. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Domicilio: AV DIAGONAL NUM.469 (BARCELONA). Capital: 3.000,00 Euros. Nombrami…

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· Incorporated 2020

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 addressAV DIAGONAL NUM.469 (BARCELONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector