SA CARROSSA 10 SL

Hoja B299054· NIF B63682835

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
785 916,00 €
Director :
Balaguer Martinez Joan

Legal information

Legal information for SA CARROSSA 10 SL

NIF
Hoja registral
IRUS1000354439051
Legal formSociedad Limitada (SL)
Share capital785 916,00 €
LocalityBarcelona
Phone
Register referenceTomo 37116 · Folio 149 · Hoja B299054
StatusVigente

Activity

SA CARROSSA 10 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 July 2012 to 18 October 2024, across 5 distinct types of filing. Its registered share capital is 785 916,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SA CARROSSA 10 SLBalaguer Martinez JoanBalaguer Martinez Jo…SON BUJOSA SLSON BUJOSA SLSERVICIO ESTACION SASERVICIO ESTACION SAVILLAMONT REAL ESTATE SLVILLAMONT REAL ESTAT…JEAC HABITATGES SLJEAC HABITATGES SLEL PALACIO DE IBIZA SLEL PALACIO DE IBIZA …HOGAR ROJO SLHOGAR ROJO SLBECERRA ADVOCATS S.L.PBECERRA ADVOCATS S.L…INSTRUMENTOS WIKA SAINSTRUMENTOS WIKA SASINEIRO S.LSINEIRO S.LDIGICAL INVEST SPAIN S.LDIGICAL INVEST SPAIN…ALLEVEN IBERICA S.LALLEVEN IBERICA S.LCONTAGAS SACONTAGAS SANOVO GUAMA SUR SLNOVO GUAMA SUR SLVALARTIES SAVALARTIES SASINEIRO SLSINEIRO SLBASIC STRAT SLBASIC STRAT SLPUMA AG RUDOLF DASSLER SPORT SAPUMA AG RUDOLF DASSL…GEMAFIMO SLGEMAFIMO SL

Registered actos

  1. Reducción de capitalPublished 18/10/2024· Registered 11/10/2024· I/A 11
  2. Reducción de capitalPublished 24/07/2024· Registered 17/07/2024· I/A 10
  3. Cambio de domicilio socialPublished 16/11/2022· Registered 09/11/2022· I/A 9
  4. RevocacionesPublished 11/03/2022· Registered 03/03/2022· I/A 8
  5. NombramientosPublished 11/03/2022· Registered 03/03/2022· I/A 8
  6. Cambio de domicilio socialPublished 11/03/2022· Registered 03/03/2022· I/A 8
  7. RevocacionesPublished 29/11/2019· Registered 14/11/2019· I/A 6
  8. NombramientosPublished 29/11/2019· Registered 14/11/2019· I/A 6
  9. Ampliación de capitalPublished 04/07/2012· Registered 22/06/2012· I/A 5

Changes

  1. 16/11/2022Cambio de domicilio social

    AV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA)

  2. 11/03/2022Cambio de domicilio social

    CL CORSEGA Num.299 P.1 (BARCELONA)

Capital · events

  1. 18/10/2024Reducción de capital
    Resulting capital: 785 916,00 €
  2. 24/07/2024Reducción de capital
    Resulting capital: 1 335 916,00 €
  3. 04/07/2012Ampliación de capital
    Resulting capital: 3 339 790,00 € (+3 186 780,00 €)

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. 18/10/2024#8300195
    Reducción de capital
    SA CARROSSA 10 SL. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 785.916,00 Euros. Datos registrales. S 8 , H B 299054, I/A 11 (11.10.24).
  2. 24/07/2024#8183869
    Reducción de capital
    SA CARROSSA 10 SL. Reducción de capital. Importe reducción: 2.003.874,00 Euros. Resultante Suscrito: 1.335.916,00 Euros. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 935.916,00 Euros. Datos registrales. S 8 , H B 29…
  3. 16/11/2022#7242587
    Cambio de domicilio social
    SA CARROSSA 10 SL. Cambio de domicilio social. AV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA). Datos registrales. T 37116 , F 149, S 8, H B 299054, I/A 9 ( 9.11.22).
  4. 11/03/2022#6853343
    RevocacionesNombramientosCambio de domicilio social
    SA CARROSSA 10 SL. Revocaciones. ADM.UNICO: INTERCONSULTING MENORCA SL. REPR.143 RRM: CLAVELL VERGES JOSE ORIOL. Nombramientos. ADM.UNICO: BALAGUER MARTINEZ JOAN. Cambio de domicilio social. CL CORSEGA Num.299 P.1 (BARCELONA). Datos registrales. T 37…
  5. 29/11/2019#5683251
    RevocacionesNombramientos
    SA CARROSSA 10 SL. Revocaciones. ADM.UNICO: BALAGUER MARTINEZ JOAN. Nombramientos. ADM.UNICO: INTERCONSULTING MENORCA SL. REPR.143 RRM: CLAVELL VERGES JOSE ORIOL. Datos registrales. T 37116 , F 147, S 8, H B 299054, I/A 6 (14.11.19).
  6. 04/07/2012#1799596
    Ampliación de capital
    SA CARROSSA 10 SL. Ampliación de capital. Capital: 3.186.780,00 Euros. Resultante Suscrito: 3.339.790,00 Euros. Datos registrales. T 37116 , F 147, S 8, H B 299054, I/A 5 (22.06.12).

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

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.399 P.4 PTA.2 (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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