PROMOCIONS JERTE CARDEDEU SL
Hoja B179505· NIF B61667085
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 880,80 €
- Director :
- Calzada Hidalgo Jose Manuel
Legal information
Legal information for PROMOCIONS JERTE CARDEDEU SL
Activity
PROMOCIONS JERTE CARDEDEU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 3 March 2010 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 283 880,80 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Calzada Hidalgo Jose ManuelSince 18/02/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/12/2023· Registered 04/12/2023· I/A 10
- Ampliación de capitalPublished 17/03/2021· Registered 08/03/2021· I/A 9
- Cambio de domicilio socialPublished 17/03/2021· Registered 08/03/2021· I/A 9
- Ampliación de capitalPublished 26/01/2021· Registered 18/01/2021· I/A 8
- RevocacionesPublished 26/10/2020· Registered 15/10/2020· I/A 7
- NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 7
- Ampliación de capitalPublished 25/11/2019· Registered 15/11/2019· I/A 6
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 5
- RevocacionesPublished 03/03/2010· Registered 18/02/2010· I/A 4
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 4
Changes
- 17/03/2021Cambio de domicilio social
CL PINTOR CASAS,NUM 3-5,LOCAL 2 (BARCELONA)
Capital · events
- 14/12/2023Ampliación de capitalResulting capital: 283 880,80 € (+40 496,02 €)
- 17/03/2021Ampliación de capitalResulting capital: 243 384,78 € (+72 607,95 €)
- 26/01/2021Ampliación de capitalResulting capital: 170 776,83 € (+12 320,70 €)
- 25/11/2019Ampliación de capitalResulting capital: 158 456,13 € (+35 248,65 €)
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)
- 14/12/2023#7839245Ampliación de capital
PROMOCIONS JERTE CARDEDEU SL. Ampliación de capital. Capital: 40.496,02 Euros. Resultante Suscrito: 283.880,80 Euros. Datos registrales. T 30717 , F 27, S 8, H B 179505, I/A 10 ( 4.12.23).
- 17/03/2021#6312545Ampliación de capitalCambio de domicilio social
PROMOCIONS JERTE CARDEDEU SL. Ampliación de capital. Capital: 72.607,95 Euros. Resultante Suscrito: 243.384,78 Euros. Cambio de domicilio social. CL PINTOR CASAS,NUM 3-5,LOCAL 2 (BARCELONA). Datos registrales. T 30717 , F 26, S 8, H B 179505, I/A 9 (… - 26/01/2021#6221433Ampliación de capital
PROMOCIONS JERTE CARDEDEU SL. Ampliación de capital. Capital: 12.320,70 Euros. Resultante Suscrito: 170.776,83 Euros. Datos registrales. T 30717 , F 26, S 8, H B 179505, I/A 8 (18.01.21).
- 26/10/2020#6087228RevocacionesNombramientos
PROMOCIONS JERTE CARDEDEU SL. Revocaciones. ADM.UNICO: CALZADA HIDALGO JOSE MANUEL. Nombramientos. ADM.UNICO: CALZADA HIDALGO JOSE MANUEL. Datos registrales. T 30717 , F 26, S 8, H B 179505, I/A 7 (15.10.20).
- 25/11/2019#5673787Ampliación de capital
PROMOCIONS JERTE CARDEDEU SL. Ampliación de capital. Capital: 35.248,65 Euros. Resultante Suscrito: 158.456,13 Euros. Datos registrales. T 30717 , F 25, S 8, H B 179505, I/A 6 (15.11.19).
- 03/03/2010#616184Nombramientos
PROMOCIONS JERTE CARDEDEU SL. Nombramientos. APODERADO: CALZADA HIDALGO PILAR;CALZADA MATIA JOSE LUIS. Datos registrales. T 30717 , F 24, S 8, H B 179505, I/A 5 (18.02.10).
- 03/03/2010#616177RevocacionesNombramientos
PROMOCIONS JERTE CARDEDEU SL. Revocaciones. ADMINISTR.: CALZADA MATIA JOSE LUIS. Nombramientos. ADM.UNICO: CALZADA HIDALGO JOSE MANUEL. Datos registrales. T 30717 , F 24, S 8, H B 179505, I/A 4 (18.02.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.