PROYECTO PASAJE AYMAR 3 S.L

Hoja B556979· NIF B02884732

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/01/2021
Directors :
Grifols Deu Oscar, Daga Bermudez Carles

Legal information

Legal information for PROYECTO PASAJE AYMAR 3 S.L

NIF
Hoja registral
IRUS1000379777910
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/01/2021
Register referenceTomo 47608 · Folio 186 · Hoja B556979
StatusVigente

Activity

PROYECTO PASAJE AYMAR 3 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 19 January 2021. The Spanish commercial register has published 7 filings for this company, from 19 January 2021 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PARA SU EXPLOTACION; LA PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, REFORMA O AMPLIACION DE FINCAS E INMUEBLES, EN GENERAL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 5
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 5
  3. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 4
  4. Modificaciones estatutariasPublished 08/11/2021· Registered 27/10/2021· I/A 3
  5. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 2
  6. ConstituciónPublished 19/01/2021· Registered 11/01/2021· I/A 1
  7. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 08/11/2021Modificaciones estatutarias
  2. 09/03/2021Cambio de domicilio social

    AV DIAGONAL Num.534 P.9 (BARCELONA)

Capital · events

  1. 19/01/2021Constitución
    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. 22/01/2025#8446587
    RevocacionesNombramientos
    PROYECTO PASAJE AYMAR 3 S.L. Revocaciones. ADM.SOLIDAR.: DEU IBARZ MARTA. Nombramientos. ADM.SOLIDAR.: GRIFOLS DEU OSCAR. Datos registrales. S 8 , H B 556979, I/A 5 (15.01.25).
  2. 24/10/2023#7759181
    Nombramientos
    PROYECTO PASAJE AYMAR 3 S.L. Nombramientos. APODERAD.SOL: MATOS MARTINEZ JULIAN. Datos registrales. T 47608 , F 186, S 8, H B 556979, I/A 4 (16.10.23).
  3. 08/11/2021#6671243
    Modificaciones estatutarias
    PROYECTO PASAJE AYMAR 3 S.L. Modificaciones estatutarias. ART.4 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 47608 , F 186, S 8, H B 556979, I/A 3 (27.10.21).
  4. 09/03/2021#6297651
    Cambio de domicilio social
    PROYECTO PASAJE AYMAR 3 S.L. Cambio de domicilio social. AV DIAGONAL Num.534 P.9 (BARCELONA). Datos registrales. T 47608 , F 185, S 8, H B 556979, I/A 2 ( 2.03.21).
  5. 19/01/2021#6207727
    ConstituciónNombramientos
    PROYECTO PASAJE AYMAR 3 S.L. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: LA ADQUISICION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PARA SU EXPLOTACION; LA PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, REFORMA O AMPLIACION DE…

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 2021

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 addressAV DIAGONAL Num.534 P.9 (BARCELONA), 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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