PRO-TEAM OLESA SL
Hoja B434020· NIF B65918260
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 497 001,00 €
- Incorporation :
- 05/03/2013
- Directors :
- Gascon Caliz Antonio, Gascon Caliz Jose Miguel
Legal information
Legal information for PRO-TEAM OLESA SL
Activity
PRO-TEAM OLESA SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 March 2013. The Spanish commercial register has published 5 filings for this company, from 5 March 2013 to 25 July 2018, across 4 distinct types of filing. Its registered share capital is 497 001,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
EJECUCION DE TODA CLASE DE ACTIVIDADES DE CONSTRUCCION, REHABILITACION Y REFORMAS DE INMUEBLES, POR CUENTA PROPIA Y DE TERCEROS, COMPRAVENTA DE INMUEBLES Y ALQUILER DE BIENES MUEBLES RELACIONADOS CON LA CONSTRUCCION, ETC.
Directors and representatives
Directors
Current
- Gascon Caliz AntonioSince 25/02/2013Administrador Conjunto
- Gascon Caliz Jose MiguelSince 25/02/2013Administrador Conjunto
Former
- Miras Caliz JesusCeased on 11/06/2018Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 3
- Modificaciones estatutariasPublished 25/07/2018· Registered 18/07/2018· I/A 3
- RevocacionesPublished 19/06/2018· Registered 11/06/2018· I/A 2
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 25/07/2018Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial capital: 497 001,00 €
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)
- 25/07/2018#4981418NombramientosModificaciones estatutarias
PRO-TEAM OLESA SL. Nombramientos. ADM.CONJUNTO: GASCON CALIZ JOSE MIGUEL;GASCON CALIZ ANTONIO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 19 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION… - 19/06/2018#4930148Revocaciones
PRO-TEAM OLESA SL. Revocaciones. ADM.SOLIDAR.: MIRAS CALIZ JESUS;GASCON CALIZ JOSE MIGUEL;GASCON CALIZ ANTONIO. Datos registrales. T 43631 , F 39, S 8, H B 434020, I/A 2 (11.06.18).
- 05/03/2013#2159478ConstituciónNombramientos
PRO-TEAM OLESA SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: EJECUCION DE TODA CLASE DE ACTIVIDADES DE CONSTRUCCION, REHABILITACION Y REFORMAS DE INMUEBLES, POR CUENTA PROPIA Y DE TERCEROS, COMPRAVENTA DE INMUEBLES Y ALQUILER DE…
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 2013
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.