R138 PROJECT S.L

Hoja B562631· NIF B42776708

Struck off · 12/02/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/05/2021

Legal information

Legal information for R138 PROJECT S.L

NIF
Hoja registral
IRUS1000380343759
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/05/2021
Register referenceTomo 47801 · Folio 85 · Hoja B562631
StatusLiquidada

Activity

R138 PROJECT 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 17 May 2021. The Spanish commercial register has published 14 filings for this company, from 17 May 2021 to 12 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES,ESTABLECIMIENTOS Y COMPLEJOS ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
R138 PROJECT S.LBono Cruz JordiBono Cruz JordiJORBON GESTIO SLJORBON GESTIO SLIBIZA REAL ESTATE PROJECT SLIBIZA REAL ESTATE PR…PG111 PROJECT SLPG111 PROJECT SLSOL HTL PROJECT SLSOL HTL PROJECT SLKKH PROPERTY INVESTORS S.LKKH PROPERTY INVESTO…KKH PI INVESTMENT MANAGEMENT S.LKKH PI INVESTMENT MA…KKH CAMI REIAL S.LKKH CAMI REIAL S.LKKH GROUP SERVICING SLKKH GROUP SERVICING …

Registered actos

  1. RevocacionesPublished 12/02/2024· Registered 03/02/2024· I/A 9
  2. NombramientosPublished 12/02/2024· Registered 03/02/2024· I/A 9
  3. ExtinciónPublished 12/02/2024· Registered 03/02/2024· I/A 9
  4. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 8
  5. Modificaciones estatutariasPublished 23/06/2021· Registered 15/06/2021· I/A 6
  6. Cambio de objeto socialPublished 23/06/2021· Registered 15/06/2021· I/A 6
  7. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 5
  8. RevocacionesPublished 04/06/2021· Registered 27/05/2021· I/A 4
  9. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 4
  10. RevocacionesPublished 04/06/2021· Registered 27/05/2021· I/A 3
  11. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 3
  12. ConstituciónPublished 17/05/2021· Registered 07/05/2021· I/A 1
  13. NombramientosPublished 17/05/2021· Registered 07/05/2021· I/A 1

Changes

  1. 12/02/2024Extinción
  2. 23/06/2021Cambio de objeto social

    LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES,ESTABLECIMIENTOS Y COMPLEJOS ...

  3. 23/06/2021Modificaciones estatutarias

Capital · events

  1. 17/05/2021Constitución
    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. 12/02/2024#7927623
    RevocacionesNombramientosExtinción
    R138 PROJECT S.L. Revocaciones. ADM.UNICO: KKH PI INVESTMENT MANAGEMENT SL. REPR.143 RRM: BONO CRUZ JORDI. LIQUIDADOR: BONO CRUZ JORDI. Nombramientos. LIQUIDADOR: BONO CRUZ JORDI. Extinción. Datos registrales. T 47801 , F 85, S 8, H B 562631, I/A 9 (…
  2. 23/12/2021#6739036
    Nombramientos
    R138 PROJECT S.L. Nombramientos. APODERAD.SOL: FISAS PUJOL SOLIANO LUCIA. Datos registrales. T 47801 , F 85, S 8, H B 562631, I/A 8 (15.12.21).
  3. 23/06/2021#6491311
    Modificaciones estatutariasCambio de objeto social
    R138 PROJECT S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TI…
  4. 04/06/2021#6457566
    Nombramientos
    R138 PROJECT S.L. Nombramientos. APOD.MANCOMU: BONO CRUZ JORDI;ALIE ZANINI EDUARD;JOHE TORT PAU;SANCHEZ JULIAN MARIA DOLORES;FISAS PUJOL SOLIANO LUCIA;RAMIREZ MARTINELL JORDI. Datos registrales. T 47801 , F 80, S 8, H B 562631, I/A 5 (27.05.21).
  5. 04/06/2021#6457565
    RevocacionesNombramientos
    R138 PROJECT S.L. Revocaciones. ADM.UNICO: BONO CRUZ JORDI. Nombramientos. ADM.UNICO: KKH PI INVESTMENT MANAGEMENT SL. REPR.143 RRM: BONO CRUZ JORDI. Datos registrales. T 47801 , F 80, S 8, H B 562631, I/A 4 (27.05.21).
  6. 04/06/2021#6457564
    RevocacionesNombramientos
    R138 PROJECT S.L. Revocaciones. ADM.SOLIDAR.: MEGIAS CORTES OLIVER;BONO CRUZ JORDI. Nombramientos. ADM.UNICO: BONO CRUZ JORDI. Datos registrales. T 47801 , F 79, S 8, H B 562631, I/A 3 (27.05.21).
  7. 27/05/2021#6440683
    R138 PROJECT S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: KPI IM NEWCO S.L. Datos registrales. T 47801 , F 79, S 8, H B 562631, I/A 2 (19.05.21).
  8. 17/05/2021#6416999
    ConstituciónNombramientos
    R138 PROJECT S.L. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TOMA EN ARRENDAMIENTO, TENENCIA EN PROPIEDAD, COINVERS…

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.640 P.4 PTA.D (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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