SUBURRIBERA S.L
Hoja B505155· NIF B66968579
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 159 290,00 €
- Incorporation :
- 19/06/2017
- Directors :
- Bertran Capmany Georgina, Cots Bertran Maria Josefa, Domenech Fortuny Ramon
Legal information
Legal information for SUBURRIBERA S.L
Activity
SUBURRIBERA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 June 2017. The Spanish commercial register has published 7 filings for this company, from 19 June 2017 to 15 February 2018, across 4 distinct types of filing. Its registered share capital is 159 290,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
GESTION DE ALQUILERES TURISTICOS,DE TEMPORADA O PERMANENTE Y COMERCIALIZACION DE PLAZAS TURISTICAS PARA TERCEROS.COMPRA,VENTA,CONSTRUCCION,PROMOCION,ALQUILER,MANTENIMIENTO,REFORMAS,GESTION DE TODA CLASE DE FINCAS ETC.
Directors and representatives
Directors
Current
- Bertran Capmany GeorginaSince 09/06/2017Consejero Delegado MancomunadoSecretario
- Cots Bertran Maria JosefaSince 09/06/2017Consejero Delegado Mancomunado
- Domenech Fortuny RamonSince 08/02/2018Consejero
Former
- Bertran Capmany RomuloCeased on 08/02/2018Consejero Delegado Mancomunado
- Cots Bertran Feliciana PilarCeased on 08/02/2018Consejero
Directors network map
Registered actos
- NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 4
- RevocacionesPublished 15/02/2018· Registered 08/02/2018· I/A 3
- NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 3
- Reducción de capitalPublished 15/02/2018· Registered 08/02/2018· I/A 3
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 2
- ConstituciónPublished 19/06/2017· Registered 09/06/2017· I/A 1
- NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 1
Capital · events
- 15/02/2018Reducción de capitalResulting capital: 159 290,00 €
- 19/06/2017ConstituciónInitial capital: 213 602,96 €
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)
- 15/02/2018#4748525Nombramientos
SUBURRIBERA S.L. Nombramientos. SECRETARIO: BERTRAN CAPMANY GEORGINA. CONS.DEL.MAN: BERTRAN CAPMANY GEORGINA. Datos registrales. T 45961 , F 6, S 8, H B 505155, I/A 4 ( 8.02.18).
- 15/02/2018#4748524RevocacionesNombramientosReducción de capital
SUBURRIBERA S.L. Revocaciones. CONSEJERO: BERTRAN CAPMANY ROMULO. SECRETARIO: BERTRAN CAPMANY ROMULO. CONSEJERO: COTS BERTRAN FELICIANA PILAR. CONS.DEL.MAN: BERTRAN CAPMANY ROMULO. Nombramientos. CONSEJERO: DOMENECH FORTUNY RAMON. Reducción de capita… - 25/08/2017#4519475Nombramientos
SUBURRIBERA S.L. Nombramientos. CONS.DEL.MAN: COTS BERTRAN MARIA JOSEFA;BERTRAN CAPMANY ROMULO. Datos registrales. T 45961 , F 5, S 8, H B 505155, I/A 2 (18.08.17).
- 19/06/2017#4423394ConstituciónNombramientos
SUBURRIBERA S.L. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: GESTION DE ALQUILERES TURISTICOS,DE TEMPORADA O PERMANENTE Y COMERCIALIZACION DE PLAZAS TURISTICAS PARA TERCEROS.COMPRA,VENTA,CONSTRUCCION,PROMOCION,ALQUILER,MANTENIMIEN…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.