METREQUADRAT CARABASSA SL

Hoja B375916· NIF B65013203

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
194 570,00 €
Incorporation :
20/02/2009
Directors :
Cazorla Muela Mariola, Terrisse Cazorla Xavier

Legal information

Legal information for METREQUADRAT CARABASSA SL

NIF
Hoja registral
IRUS1000362334967
Legal formSociedad Limitada (SL)
Share capital194 570,00 €
Incorporation date20/02/2009
LocalitySant Cugat del Vallès
Register referenceTomo 41018 · Folio 42 · Hoja B375916
StatusVigente

Activity

METREQUADRAT CARABASSA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2009. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 3 February 2021, across 6 distinct types of filing. Its registered share capital is 194 570,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
METREQUADRAT CARABASS…Cazorla Muela MariolaCazorla Muela MariolaTerrisse Cazorla XavierTerrisse Cazorla Xav…METREQUADRAT ELS MONJOS SLMETREQUADRAT ELS MON…AMBIT ARQUITECTES SLPAMBIT ARQUITECTES SLPAMBIT OBRES SLAMBIT OBRES SLSERRADISSET SLSERRADISSET SLPASAJO20 S.LPASAJO20 S.L

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2021· Registered 26/01/2021· I/A 5
  2. Ampliación de capitalPublished 15/01/2021· Registered 07/01/2021· I/A 4
  3. Cambio de domicilio socialPublished 09/12/2014· Registered 28/11/2014· I/A 3
  4. RevocacionesPublished 28/04/2009· Registered 16/04/2009· I/A 2
  5. ConstituciónPublished 20/02/2009· Registered 09/02/2009· I/A 1
  6. NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 03/02/2021Modificaciones estatutarias
  2. 09/12/2014Cambio de domicilio social

    CL CASTILLEJOS,NUMERO 28, LOCAL (SANT CUGAT DEL VALLES)

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 194 570,00 € (+191 560,00 €)
  2. 20/02/2009Constitución
    Initial capital: 3 010,00 €

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. 03/02/2021#6238201
    Modificaciones estatutarias
    METREQUADRAT CARABASSA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41018 , F 42, S 8, H B 375916, I/A 5 (26.01.21).
  2. 15/01/2021#6202822
    Ampliación de capital
    METREQUADRAT CARABASSA SL. Ampliación de capital. Capital: 191.560,00 Euros. Resultante Suscrito: 194.570,00 Euros. Datos registrales. T 41018 , F 41, S 8, H B 375916, I/A 4 ( 7.01.21).
  3. 09/12/2014#3099906
    Cambio de domicilio social
    METREQUADRAT CARABASSA SL. Cambio de domicilio social. CL CASTILLEJOS,NUMERO 28, LOCAL (SANT CUGAT DEL VALLES). Datos registrales. T 41018 , F 41, S 8, H B 375916, I/A 3 (28.11.14).
  4. 28/04/2009#187463
    Revocaciones
    METREQUADRAT CARABASSA SL. Revocaciones. ADM.SOLIDAR.: CAZORLA MUELA MARIONA. Datos registrales. T 41018 , F 41, S 8, H B 375916, I/A 2 (16.04.09).
  5. 20/02/2009#80657
    ConstituciónNombramientos
    METREQUADRAT CARABASSA SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: ACTIVIDAD INMOBILIARIA. Domicilio: CL SANT BERTOMEU Num.26 (SANT CUGAT DEL VALLES). Capital: 3.010,00 Euros. Nombramientos. ADM.SOLIDAR.: TERRISSE CAZORLA XAVI…

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 2009

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 addressCL CASTILLEJOS, NUMERO 28, LOCAL (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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.

Prospect this sectorAll companies in this sector