RAMBLAS & CHIC SL

Hoja B426855· NIF B65869976

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
670 000,00 €
Incorporation :
13/09/2012
Director :
Mateus Garcia Maria Cristina

Legal information

Legal information for RAMBLAS & CHIC SL

NIF
Hoja registral
IRUS1000366975689
Legal formSociedad Limitada (SL)
Share capital670 000,00 €
Incorporation date13/09/2012
LocalityBarcelona
Register referenceTomo 43369 · Folio 149 · Hoja B426855
StatusVigente

Activity

RAMBLAS & CHIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 13 September 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 20 February 2018, across 5 distinct types of filing. Its registered share capital is 670 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

EXPLOTACION DE ESTABLECIMIENTOS DE ALOJAMIENTO TURISTICO.REALIZACION DE TODO TIPO DE OBRAS DE REHABILITACION Y REFORMA DE BIENES INMUEBLES.PROMOCION,COMPRA,VENTA,PERMUTA,CONSTRUCCION,REPARACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 4
  2. Ampliación de capitalPublished 07/01/2016· Registered 29/12/2015· I/A 3
  3. Cambio de domicilio socialPublished 07/01/2016· Registered 29/12/2015· I/A 3
  4. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 2
  5. ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
  6. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 07/01/2016Cambio de domicilio social

    CL DE L'EST Num.19 P.BJ PTA.1 (BARCELONA)

  2. 03/07/2014Modificaciones estatutarias

Capital · events

  1. 07/01/2016Ampliación de capital
    Resulting capital: 670 000,00 € (+600 000,00 €)
  2. 05/10/2012Constitución
    Initial capital: 70 000,00 €

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. 20/02/2018#4755727
    Nombramientos
    RAMBLAS & CHIC SL. Nombramientos. APODERAD.SOL: MATEUS GARCIA EDUARDO;GARCIA FABREGA ROSA MARIA. Datos registrales. T 43369 , F 149, S 8, H B 426855, I/A 4 (12.02.18).
  2. 07/01/2016#10484272
    Ampliación de capitalCambio de domicilio social
    RAMBLAS & CHIC SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 670.000,00 Euros. Cambio de domicilio social. CL DE L'EST Num.19 P.BJ PTA.1 (BARCELONA). Datos registrales. T 43369 , F 148, S 8, H B 426855, I/A 3 (29.12.15).
  3. 03/07/2014#2875699
    Modificaciones estatutarias
    RAMBLAS & CHIC SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43369 , F 148, S 8, H B 426855, I/A 2 (25.06.14).
  4. 05/10/2012#1923234
    ConstituciónNombramientos
    RAMBLAS & CHIC SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: EXPLOTACION DE ESTABLECIMIENTOS DE ALOJAMIENTO TURISTICO.REALIZACION DE TODO TIPO DE OBRAS DE REHABILITACION Y REFORMA DE BIENES INMUEBLES.PROMOCION,COMPRA,VENTA,PERMU…

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 2012

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 DE L'EST Num.19 P.BJ PTA.1 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector