RAMBLA 83 2022 S.L

Hoja B505796· NIF B67010306

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/06/2017
Director :
Borrell Calonge Carlos
Former name :
SMART CITY ENERGIA HOLDINGS S.L

Legal information

Legal information for RAMBLA 83 2022 S.L

NIF
Hoja registral
IRUS1000374659061
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/06/2017
Register referenceTomo 45979 · Folio 155 · Hoja B505796
Former names
SMART CITY ENERGIA HOLDINGS S.L2017-06-28 → 2022-08-30
StatusVigente

Activity

RAMBLA 83 2022 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 28 June 2017. The Spanish commercial register has published 9 filings for this company, from 28 June 2017 to 9 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION,COMPRA Y ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE INMUEBLES.LA CONSTRUCCION Y REHABILITACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES,ASI COMO LA ADQUISICION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RAMBLA 83 2022 S.LBorrell Calonge CarlosBorrell Calonge Carl…OLZINELLES 64 S.LOLZINELLES 64 S.LESPAI TECH 5000 S.LESPAI TECH 5000 S.LTYCHEROS S.LTYCHEROS S.LCARIPLO SLCARIPLO SL

Registered actos

  1. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 4
  2. NombramientosPublished 13/09/2022· Registered 02/09/2022· I/A 3
  3. RevocacionesPublished 30/08/2022· Registered 23/08/2022· I/A 2
  4. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 2
  5. Cambio de denominación socialPublished 30/08/2022· Registered 23/08/2022· I/A 2
  6. Cambio de domicilio socialPublished 30/08/2022· Registered 23/08/2022· I/A 2
  7. Cambio de objeto socialPublished 30/08/2022· Registered 23/08/2022· I/A 2
  8. ConstituciónPublished 28/06/2017· Registered 20/06/2017· I/A 1
  9. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 1

Changes

  1. 13/09/2022Cambio de denominación social

    SMART CITY ENERGIA HOLDINGS S.L→RAMBLA 83 2022 S.L

  2. 30/08/2022Cambio de domicilio social

    CL POMARET Num.81 (BARCELONA)

  3. 30/08/2022Cambio de objeto social

    LA PROMOCION,COMPRA Y ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE INMUEBLES.LA CONSTRUCCION Y REHABILITACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES,ASI COMO LA ADQUISICION...

Capital · events

  1. 28/06/2017Constitución
    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. 09/05/2023#7519273
    Nombramientos
    RAMBLA 83 2022 S.L. Nombramientos. APOD.SOL/MAN: MIRO SANS BALCELLS MARIA REYES;BORRELL MIRO SANS CAROLINA;BORRELL MIRO SANS MARIA REYES;BORRELL MIRO SANS MARIA;JOVER CALVET JORGE. Datos registrales. T 45979 , F 155, S 8, H B 505796, I/A 4 (27.04.23)…
  2. 13/09/2022#7157014
    Nombramientos
    RAMBLA 83 2022 S.L. Nombramientos. APODERAD.SOL: MIRO SANS BALCELLS MARIA REYES;BORRELL MIRO SANS CAROLINA;BORRELL MIRO SANS REYES;BORRELL MIRO SANS MARIA. Datos registrales. T 45979 , F 154, S 8, H B 505796, I/A 3 ( 2.09.22).
  3. 30/08/2022#7140709

    Company name: SMART CITY ENERGIA HOLDINGS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SMART CITY ENERGIA HOLDINGS S.L. Revocaciones. ADM.SOLIDAR.: JOVER CALVET JORGE;CLOSA SOLDEVILA FRANCISCO DE ASIS. Nombramientos. ADM.UNICO: BORRELL CALONGE CARLOS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CARIPLO S.L. Cambio de …
  4. 28/06/2017#4437768

    Company name: SMART CITY ENERGIA HOLDINGS S.L

    ConstituciónNombramientos
    SMART CITY ENERGIA HOLDINGS S.L. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: LA COMPRAVENTA Y ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES, TODO ELLO CO…

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 2017

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 addressCL POMARET Num.81 (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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