CATALANA DE BIENES RAICES SL

Hoja T6252· NIF B43094192

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
661 100,00 €
Directors :
Quintana Gonzalez Enrique, Moncunill Giro Josep, Matji De Arroquia Juan Ignacio, Moncunill Giro Ramon Maria
Former name :
STANGEST SOCIEDAD LIMITADA

Legal information

Legal information for CATALANA DE BIENES RAICES SL

NIF
Hoja registral
IRUS1000105527142
Legal formSociedad Limitada (SL)
Share capital661 100,00 €
Register referenceTomo 3128 · Folio 98 · Hoja T6252
Former names
STANGEST SOCIEDAD LIMITADA2009-07-01 → 2019-03-07
StatusVigente

Activity

CATALANA DE BIENES RAICES SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 7 March 2019, across 5 distinct types of filing. Its registered share capital is 661 100,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CATALANA DE BIENES RA…Moncunill Giro JosepMoncunill Giro JosepQuintana Gonzalez EnriqueQuintana Gonzalez En…DUNAR SRLDUNAR SRLMERKOQUIN SLMERKOQUIN SLINVERSIONES TORAL PHARMA SOCIEDAD LIMITADAINVERSIONES TORAL PH…

Registered actos

  1. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 21
  2. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 20
  3. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 19
  4. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 19
  5. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 18
  6. Ampliación de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 17
  7. Ampliacion del objeto socialPublished 01/07/2009· Registered 22/06/2009· I/A 17
  8. Cambio de domicilio socialPublished 01/07/2009· Registered 22/06/2009· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    STANGEST SOCIEDAD LIMITADA→CATALANA DE BIENES RAICES SL

  2. 01/07/2009Ampliación del objeto social

    Formar y ejecutar proyectos de urbanización, la promocion de edificios destinados a viviendas, locales comerciales o industriales, adquirir solares einmuebles.

  3. 01/07/2009Cambio de domicilio social

    CTRA PLA DE SANTA MARIA 285 NAVE 37 Km (VALLS)

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 661 100,00 € (+161 068,00 €)
  2. 01/07/2009Ampliación de capital
    Resulting capital: 500 032,00 € (+79 332,00 €)

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. 07/03/2019#5296693

    Company name: STANGEST SOCIEDAD LIMITADA

    Nombramientos
    STANGEST SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ FIERRO SONIA. Datos registrales. T 3128 , F 98, S 8, H T 6252, I/A 21 (27.02.19).
  2. 07/03/2019#5296692

    Company name: STANGEST SOCIEDAD LIMITADA

    Nombramientos
    STANGEST SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MATJI DE ARROQUIA JUAN IGNACIO;MONCUNILL GIRO RAMON MARIA. Datos registrales. T 3128 , F 94, S 8, H T 6252, I/A 20 (27.02.19).
  3. 06/03/2019#5294407

    Company name: STANGEST SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    STANGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. No definido: MONCUNILL GIRO RAMON MARIA. Nombramientos. Adm. Mancom.: MONCUNILL GIRO RAMON MARIA;MATJI DE ARROQUIA JUAN IGNACIO. Adm.Man.Supl: MONCUNILL GIRO JOSEP;QUINTANA GONZALEZ ENRIQUE. Otros concept…
  4. 25/09/2014#2983661

    Company name: STANGEST SOCIEDAD LIMITADA

    Ampliación de capital
    STANGEST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 161.068,00 Euros. Resultante Suscrito: 661.100,00 Euros. Otros conceptos: Queda modificado el artículo 26º de los Estatutos Sociales en cuanto a la remuneración del administrador.- Datos reg…
  5. 01/07/2009#287737

    Company name: STANGEST SOCIEDAD LIMITADA

    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    STANGEST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 79.332,00 Euros. Resultante Suscrito: 500.032,00 Euros. Ampliacion del objeto social. Formar y ejecutar proyectos de urbanización, la promocion de edificios destinados a viviendas, locales c…

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 addressCTRA PLA DE SANTA MARIA 285 NAVE 37 Km (VALLS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province