PROPERTIFY101 SL
Hoja GI74543· NIF B70736111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2024
- Director :
- Ernesto Baus Arbos
Legal information
Legal information for PROPERTIFY101 SL
Activity
PROPERTIFY101 SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). It was incorporated on 6 March 2024. The Spanish commercial register has published 7 filings for this company, from 6 March 2024 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción de toda clase de edificios, públicos y/o privados, así como su rehabilitación y/o reforma.
Directors and representatives
Directors
Current
- Ernesto Baus ArbosSince 28/11/2024Administrador Único
Former
- Manel Gudayol DausaCeased on 28/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ernesto Baus Arbos100 %
Individual · since 04/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ernesto Baus Arbos100 %
Individual · ultimate beneficial owner · since 04/12/2024
Beneficial owner network map
Registered actos
Changes
- 04/12/2024Cambio de domicilio social
C/ SANT DIONIS, 88 17190 (SALT)
- 04/12/2024Cambio de objeto social
Construcción de toda clase de edificios, públicos y/o privados, así como su rehabilitación y/o reforma.
- 04/12/2024Declaración de unipersonalidad
ERNESTO BAUS ARBOS
Capital · events
- 06/03/2024ConstituciónInitial 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)
- 04/12/2024#8378945Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROPERTIFY101 SL. Declaración de unipersonalidad. Socio único: ERNESTO BAUS ARBOS. Ceses/Dimisiones. Adm. Unico: MANEL GUDAYOL DAUSA. Nombramientos. Adm. Unico: ERNESTO BAUS ARBOS. Cambio de domicilio social. C/ SANT DIONIS, 88 17190 (SALT). Cambio d… - 06/03/2024#7970448ConstituciónNombramientos
PROPERTIFY101 SL. Constitución. Comienzo de operaciones: 15.02.24. Objeto social: .- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. .- La compraventa y alquiler (excepto el activo financiero) de tod…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.