FINCAS Y CONSTRUCCIONES GRANOLLERS SA

Hoja B37283· NIF A08539207

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 548 000,00 €
Director :
Palmada Sanchez Rocio
Former name :
NEVER SL

Legal information

Legal information for FINCAS Y CONSTRUCCIONES GRANOLLERS SA

NIF
Hoja registral
IRUS1000330334340
Legal formSociedad Limitada (SL)
Share capital1 548 000,00 €
Register referenceTomo 22450 · Folio 126 · Hoja B37283
Former names
NEVER SL2010-05-26 → 2023-02-20
StatusVigente

Activity

FINCAS Y CONSTRUCCIONES GRANOLLERS SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 May 2010 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 1 548 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:CNAE.6820.-LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.-CNAE.7022.- LA PRESTACION DE SERVICIOS DE CONSULTORIA Y EL ASESORAMIENTO ECONOMICO Y COMERCIAL DE PERSONAS Y EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FINCAS Y CONSTRUCCION…Palmada Sanchez RocioPalmada Sanchez Rocio

Registered actos

  1. Ampliación de capitalPublished 20/02/2023· Registered 06/02/2023· I/A 16
  2. NombramientosPublished 29/10/2019· Registered 18/10/2019· I/A 15
  3. NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 14
  4. NombramientosPublished 29/12/2017· Registered 18/12/2017· I/A 13
  5. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 12
  6. RevocacionesPublished 09/05/2017· Registered 28/04/2017· I/A 11
  7. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 11
  8. Ampliación de capitalPublished 25/03/2015· Registered 16/03/2015· I/A 10
  9. Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 10
  10. Cambio de objeto socialPublished 25/03/2015· Registered 16/03/2015· I/A 10
  11. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NEVER SL→FINCAS Y CONSTRUCCIONES GRANOLLERS SA

  2. 25/03/2015Cambio de objeto social

    AMPLIAR A:CNAE.6820.-LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.-CNAE.7022.- LA PRESTACION DE SERVICIOS DE CONSULTORIA Y EL ASESORAMIENTO ECONOMICO Y COMERCIAL DE PERSONAS Y EMPRESAS.

  3. 25/03/2015Modificaciones estatutarias

Capital · events

  1. 20/02/2023Ampliación de capital
    Resulting capital: 1 548 000,00 € (+750 000,00 €)
  2. 25/03/2015Ampliación de capital
    Resulting capital: 798 000,00 € (+621 450,00 €)

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. 20/02/2023#7396139

    Company name: NEVER SL

    Ampliación de capital
    NEVER SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.548.000,00 Euros. Datos registrales. T 22450 , F 126, S 8, H B 37283, I/A 16 ( 6.02.23).
  2. 29/10/2019#5635876

    Company name: NEVER SL

    Nombramientos
    NEVER SL. Nombramientos. APODERAD.SOL: MILLET CAPELLA GENARO. Datos registrales. T 22450 , F 125, S 8, H B 37283, I/A 15 (18.10.19).
  3. 29/12/2017#4682858

    Company name: NEVER SL

    Nombramientos
    NEVER SL. Nombramientos. APOD.MANCOMU: MILLET PALMADA GENARO;MILLET PALMADA ROCIO;MILLET PALMADA JAVIER. Datos registrales. T 22450 , F 124, S 8, H B 37283, I/A 14 (18.12.17).
  4. 29/12/2017#4682857

    Company name: NEVER SL

    Nombramientos
    NEVER SL. Nombramientos. APODERAD.SOL: MILLET CAPELLA GENARO. Datos registrales. T 22450 , F 124, S 8, H B 37283, I/A 13 (18.12.17).
  5. 09/05/2017#4364179

    Company name: NEVER SL

    Nombramientos
    NEVER SL. Nombramientos. APODERAD.SOL: MILLET CAPELLA GENARO. Datos registrales. T 22450 , F 123, S 8, H B 37283, I/A 12 (28.04.17).
  6. 09/05/2017#4364178

    Company name: NEVER SL

    RevocacionesNombramientos
    NEVER SL. Revocaciones. ADMINISTR.: MILLET CAPELLA GENARO. Nombramientos. ADM.UNICO: PALMADA SANCHEZ ROCIO. Datos registrales. T 22450 , F 123, S 8, H B 37283, I/A 11 (28.04.17).
  7. 25/03/2015#3251178

    Company name: NEVER SL

    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    NEVER SL. Ampliación de capital. Capital: 621.450,00 Euros. Resultante Suscrito: 798.000,00 Euros. Modificaciones estatutarias. ART.19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. AMPLIAR A:CNAE.6820.-LA COMPRAVENTA Y ARRENDAMIE…
  8. 26/05/2010#735494

    Company name: NEVER SL

    Nombramientos
    NEVER SL. Nombramientos. APODERADO: PALMADA SANCHEZ MARIA ROCIO. Datos registrales. T 22450 , F 122, S 8, H B 37283, I/A 9 (14.05.10).

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 addressTALLERS, 77, 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.

Prospect this sectorAll companies in this sector