PROJECTE CLAVELLS PREMIA S.L

Hoja B591666· NIF B44637684

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 653 000,00 €
Incorporation :
01/03/2023
Directors :
TRW REAL ESTATE SL, HOTEL PRINCIPAL SL, Rabanal Gonzalez Marta Eva

Legal information

Legal information for PROJECTE CLAVELLS PREMIA S.L

NIF
Hoja registral
IRUS1000383229973
Legal formSociedades de responsabilidad limitada
Share capital5 653 000,00 €
Incorporation date01/03/2023
Register referenceTomo 48659 · Folio 87 · Hoja B591666
StatusVigente

Activity

PROJECTE CLAVELLS PREMIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 March 2023. The Spanish commercial register has published 8 filings for this company, from 1 March 2023 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 5 653 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE, EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION,ETC.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
PROJECTE CLAVELLS PRE…HOTEL PRINCIPAL SLHOTEL PRINCIPAL SLTRW REAL ESTATE SLTRW REAL ESTATE SLRabanal Gonzalez Marta EvaRabanal Gonzalez Mar…CONQUISTADOS DISTRICT S.LCONQUISTADOS DISTRIC…EMMA CAPITAL S.LEMMA CAPITAL S.LVINIDICI EL CLOT S.LVINIDICI EL CLOT S.LCONSULTORIA ESTRATEGICA DEL SOL URBA SLCONSULTORIA ESTRATEG…RABANAL ECONOMISTA SLRABANAL ECONOMISTA SLFOTOVOLTIC SLFOTOVOLTIC SLAUUPA CONSULTORIA Y SERVICIOS SLAUUPA CONSULTORIA Y …EDIPREMIA S.LEDIPREMIA S.LEL GRAN MATADOR S.LEL GRAN MATADOR S.LIKC IMMOBLES S.LIKC IMMOBLES S.LAX HEAL EQUITY S.LAX HEAL EQUITY S.LVALLFORMOSA INTERNATIONAL S.LVALLFORMOSA INTERNAT…PROYECTO OCA-LOGIS S.LPROYECTO OCA-LOGIS S…PROJECTE CLAVELLS PREMIA 2 S.LPROJECTE CLAVELLS PR…BALAGARES ONE S.LBALAGARES ONE S.LDIPUTACIO 82 S.LDIPUTACIO 82 S.LBUYING DOOR CREDITS SLBUYING DOOR CREDITS …

Registered actos

  1. NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 5
  2. RevocacionesPublished 02/06/2023· Registered 25/05/2023· I/A 4
  3. NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 4
  4. Modificaciones estatutariasPublished 02/06/2023· Registered 25/05/2023· I/A 4
  5. Ampliación de capitalPublished 02/06/2023· Registered 25/05/2023· I/A 3
  6. Ampliación de capitalPublished 02/06/2023· Registered 25/05/2023· I/A 2
  7. ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
  8. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 02/06/2023Modificaciones estatutarias

Capital · events

  1. 02/06/2023Ampliación de capital
    Resulting capital: 5 653 000,00 € (+5 350 000,00 €)
  2. 02/06/2023Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 01/03/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/06/2023#7584736
    Nombramientos
    PROJECTE CLAVELLS PREMIA S.L. Nombramientos. APODERAD.SOL: RABANAL GONZALEZ MARTA EVA. Datos registrales. T 48659 , F 87, S 8, H B 591666, I/A 5 ( 8.06.23).
  2. 02/06/2023#7559790
    RevocacionesNombramientosModificaciones estatutarias
    PROJECTE CLAVELLS PREMIA S.L. Revocaciones. ADM.UNICO: RABANAL GONZALEZ MARTA EVA. Nombramientos. ADM.CONJUNTO: RABANAL GONZALEZ MARTA EVA;TRW REAL ESTATE SL. REPR.143 RRM: CANO MARTINEZ BLANCA. ADM.CONJUNTO: HOTEL PRINCIPAL SL. REPR.143 RRM: DOMINGO…
  3. 02/06/2023#7559789
    Ampliación de capital
    PROJECTE CLAVELLS PREMIA S.L. Ampliación de capital. Capital: 5.350.000,00 Euros. Resultante Suscrito: 5.653.000,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. T 48659 , F 86, S 8, H B 591666, I/A 3 (25.05.23).
  4. 02/06/2023#7559788
    Ampliación de capital
    PROJECTE CLAVELLS PREMIA S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 48659 , F 85, S 8, H B 591666, I/A 2 (25.05.23).
  5. 01/03/2023#7414417
    ConstituciónNombramientos
    PROJECTE CLAVELLS PREMIA S.L. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE, EL OBJETO SOCIA…

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 2023

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 GRAN VIA CORTS CATALANES, NUM, 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.

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