PROJECTABILITY SL
Hoja B240455· NIF B62717145
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 985,00 €
- Director :
- Ines Amy Callahan
Legal information
Legal information for PROJECTABILITY SL
Activity
PROJECTABILITY SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 5 October 2011 to 5 June 2019, across 4 distinct types of filing. Its registered share capital is 20 985,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Ines Amy CallahanSince 06/02/2013Administrador Único
Former
- Maureen Rose CallahanCeased on 06/02/2013Administrador Único
Authorised representatives
Current
- Clive Stuart CallahanSince 27/09/2011Apoderado
Directors network map
Registered actos
Changes
- 05/10/2011Cambio de domicilio social
CL MONTBLANC 10 CASA 2 MIRA-SOL (SANT CUGAT DEL VALLES)
Capital · events
- 05/06/2019Reducción de capitalResulting capital: 20 985,00 €
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)
- 05/06/2019#5428223Reducción de capital
PROJECTABILITY SL. Reducción de capital. Importe reducción: 479.015,00 Euros. Resultante Suscrito: 20.985,00 Euros. Datos registrales. T 34069 , F 37, S 8, H B 240455, I/A 7 (28.05.19).
- 15/02/2013#2127621RevocacionesNombramientos
PROJECTABILITY SL. Revocaciones. ADM.UNICO: MAUREEN ROSE CALLAHAN. Nombramientos. ADM.UNICO: INES AMY CALLAHAN. Datos registrales. T 34069 , F 36, S 8, H B 240455, I/A 6 ( 6.02.13).
- 07/10/2011#1404007Nombramientos
PROJECTABILITY SL. Nombramientos. APODERADO: CLIVE STUART CALLAHAN. Datos registrales. T 34069 , F 34, S 8, H B 240455, I/A 5 (27.09.11).
- 05/10/2011#1399742RevocacionesNombramientosCambio de domicilio social
PROJECTABILITY SL. Revocaciones. ADM.UNICO: CLIVE STUART CALLAHAN. Nombramientos. ADM.UNICO: MAUREEN ROSE CALLAHAN. Cambio de domicilio social. CL MONTBLANC 10 CASA 2 MIRA-SOL (SANT CUGAT DEL VALLES). Datos registrales. T 34069 , F 34, S 8, H B 24045…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.