OURSELVES SOCIEDAD LIMITADA
Hoja T36968· NIF B43912450
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 190 000,00 €
- Director :
- Boada Cuerva Anna
Legal information
Legal information for OURSELVES SOCIEDAD LIMITADA
Activity
OURSELVES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 12 November 2024, across 3 distinct types of filing. Its registered share capital is 1 190 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Boada Cuerva AnnaSince 01/03/2017Administrador Único
Former
- Pamies Saperas Joan AntonCeased on 01/03/2017Administrador Único
- Cuerva Fernandez JoanaCeased on 16/03/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/11/2024· Registered 05/11/2024· I/A 6
- Ampliación de capitalPublished 05/11/2020· Registered 27/10/2020· I/A 5
- Ceses/DimisionesPublished 13/03/2017· Registered 01/03/2017· I/A 4
- NombramientosPublished 13/03/2017· Registered 01/03/2017· I/A 4
- Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 3
- NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 2
Capital · events
- 12/11/2024Ampliación de capitalResulting capital: 1 190 000,00 € (+70 000,00 €)
- 05/11/2020Ampliación de capitalResulting capital: 1 120 000,00 € (+20 000,00 €)
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)
- 12/11/2024#8338114Ampliación de capital
OURSELVES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 1.190.000,00 Euros. Datos registrales. S 8 , H T 36968, I/A 6 ( 5.11.24).
- 05/11/2020#6105595Ampliación de capital
OURSELVES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 1.120.000,00 Euros. Datos registrales. T 2341 , F 189, S 8, H T 36968, I/A 5 (27.10.20).
- 13/03/2017#4287068Ceses/DimisionesNombramientos
OURSELVES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAMIES SAPERAS JOAN ANTON. Nombramientos. Adm. Unico: BOADA CUERVA ANNA. Datos registrales. T 2341 , F 189, S 8, H T 36968, I/A 4 ( 1.03.17).
- 25/03/2015#3252634Ceses/DimisionesNombramientos
OURSELVES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUERVA FERNANDEZ JOANA. Nombramientos. Adm. Unico: PAMIES SAPERAS JOAN ANTON. Datos registrales. T 2341 , F 188, S 8, H T 36968, I/A 3 (16.03.15).
- 05/02/2010#576224Nombramientos
OURSELVES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOADA CUERVA MARIA. Datos registrales. T 2341 , F 187, S 8, H T 36968, I/A 2 (25.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.