TILIA 99 SL

Hoja B203856· NIF B62066238

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Camps Comas Gemma, Camps Comas Xavier, Camps Comas Jordi, Camps Comas Marta, Camps Sarda Xavier Maria

Legal information

Legal information for TILIA 99 SL

NIF
Hoja registral
IRUS1000344963367
Legal formSociedad Limitada (SL)
LocalityCaldes d'Estrac
Phone
Register referenceTomo 40866 · Folio 145 · Hoja B203856
StatusVigente

Activity

TILIA 99 SL is a Sociedad Limitada (SL) with its registered office in Caldes D'estrac (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 July 2009 to 19 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

12 nodes Person Company
TILIA 99 SLCamps Comas GemmaCamps Comas GemmaCamps Comas XavierCamps Comas XavierCamps Comas JordiCamps Comas JordiCamps Comas MartaCamps Comas MartaCamps Sarda Xavier MariaCamps Sarda Xavier M…CICEF 2008 S.LCICEF 2008 S.LAMERICA AND EUROPEAN SPORTS SAAMERICA AND EUROPEAN…MARZONE VAKANTIE BARCELONA SLMARZONE VAKANTIE BAR…J&T DIGITAL PRINT S.LJ&T DIGITAL PRINT S.LTERRAMAR NATURA I CULTURA SLTERRAMAR NATURA I CU…COSTA BRAVA EXPERIENCE SLCOSTA BRAVA EXPERIEN…

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 15
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 14
  3. RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 13
  4. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 12
  5. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 12
  6. Modificaciones estatutariasPublished 12/01/2024· Registered 04/01/2024· I/A 12
  7. Cambio de domicilio socialPublished 26/05/2023· Registered 18/05/2023· I/A 11
  8. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 10
  9. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 9

Changes

  1. 12/01/2024Modificaciones estatutarias
  2. 26/05/2023Cambio de domicilio social

    CL DEL CARME Num.5 (CALDES D'ESTRAC)

  3. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7885807
    Nombramientos
    TILIA 99 SL. Nombramientos. APODERAD.SOL: CAMPS COMAS MARTA. Datos registrales. T 40866 , F 145, S 8, H B 203856, I/A 15 (12.01.24).
  2. 19/01/2024#7885806
    Nombramientos
    TILIA 99 SL. Nombramientos. APODERAD.SOL: CAMPS SARDA XAVIER MARIA. Datos registrales. T 40866 , F 144, S 8, H B 203856, I/A 14 (12.01.24).
  3. 19/01/2024#7885804
    Revocaciones
    TILIA 99 SL. Revocaciones. APODERADO: COMAS SOLA MARIA DOLORES;COMAS SOLA MARIA DOLORES;CAMPS COMAS JORDI. Datos registrales. T 40866 , F 144, S 8, H B 203856, I/A 13 (12.01.24).
  4. 12/01/2024#7872415
    RevocacionesNombramientosModificaciones estatutarias
    TILIA 99 SL. Revocaciones. ADMINISTR.: CAMPS SARDA XAVIER MARIA. Nombramientos. ADM.CONJUNTO: CAMPS SARDA XAVIER MARIA;CAMPS COMAS GEMMA;CAMPS COMAS XAVIER;CAMPS COMAS MARTA;CAMPS COMAS JORDI. Modificaciones estatutarias. ARTICULO 15:ESTRUCTURA DEL O…
  5. 26/05/2023#7548485
    Cambio de domicilio social
    TILIA 99 SL. Cambio de domicilio social. CL DEL CARME Num.5 (CALDES D'ESTRAC). Datos registrales. T 40866 , F 143, S 8, H B 203856, I/A 11 (18.05.23).
  6. 30/03/2010#655581
    Nombramientos
    TILIA 99 SL. Nombramientos. APODERADO: CAMPS COMAS JORDI. Datos registrales. T 40866 , F 142, S 8, H B 203856, I/A 10 (18.03.10).
  7. 29/07/2009#324078
    Modificaciones estatutarias
    TILIA 99 SL. Modificaciones estatutarias. ART.9.-REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 40866 , F 141, S 8, H B 203856, I/A 9 (17.07.09).

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 addressCL DEL CARME Num.5 (CALDES D'ESTRAC), Caldes D'estrac, 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.

Prospect this sectorAll companies in this sector