PROJECTES SERRA GUIMERA SL
Hoja B327103· NIF B64163173
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 246 283,00 €
- Director :
- Mercader Homs Maria Nieves
Legal information
Legal information for PROJECTES SERRA GUIMERA SL
Activity
PROJECTES SERRA GUIMERA SL is a Sociedad Limitada (SL) with its registered office in Roda de Ter (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 26 January 2010 to 27 April 2015, across 3 distinct types of filing. Its registered share capital is 246 283,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mercader Homs Maria NievesSince 20/04/2015Administrador Único
Former
- Chercoles Fernandez AntoniCeased on 20/04/2015Administrador Único
Authorised representatives
Current
- Mercader Homs Maria NeusSince 18/09/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/04/2015· Registered 20/04/2015· I/A 4
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 4
- NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 3
- Ampliación de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 2
Capital · events
- 26/01/2010Ampliación de capitalResulting capital: 246 283,00 € (+243 083,00 €)
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)
- 27/04/2015#3298046RevocacionesNombramientos
PROJECTES SERRA GUIMERA SL. Revocaciones. ADM.UNICO: CHERCOLES FERNANDEZ ANTONI. Nombramientos. ADM.UNICO: MERCADER HOMS MARIA NIEVES. Datos registrales. T 38458 , F 24, S 8, H B 327103, I/A 4 (20.04.15).
- 27/09/2013#2466423Nombramientos
PROJECTES SERRA GUIMERA SL. Nombramientos. APODERAD.SOL: MERCADER HOMS MARIA NEUS. Datos registrales. T 38458 , F 23, S 8, H B 327103, I/A 3 (18.09.13).
- 26/01/2010#555936Ampliación de capital
PROJECTES SERRA GUIMERA SL. Ampliación de capital. Capital: 243.083,00 Euros. Resultante Suscrito: 246.283,00 Euros. Datos registrales. T 38458 , F 23, S 8, H B 327103, I/A 2 (13.01.10).
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 — Promoción inmobiliaria — are listed together.