TILWELL DEVELOPMENT SL

Hoja B315755· NIF B63952832

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Vallet Garriga Manuel, Vallet Gomez Guillermo

Legal information

Legal information for TILWELL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000355995910
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 47407 · Folio 31 · Hoja B315755
StatusVigente

Activity

TILWELL DEVELOPMENT 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 10 filings for this company, from 10 November 2010 to 23 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
TILWELL DEVELOPMENT SLVallet Garriga ManuelVallet Garriga ManuelVallet Gomez GuillermoVallet Gomez Guiller…PROMOCIONES BALMES GARRIGA SLPROMOCIONES BALMES G…YARA RI INVERSIONES HOTELERAS SLYARA RI INVERSIONES …POLONIA REAL STATE INVESTMENTS SLPOLONIA REAL STATE I…WILBURDOS SLWILBURDOS SLCONSTRUCCIONES INMOBILIARIAS TEYMA UNO SLCONSTRUCCIONES INMOB…SAHARA MALAGA PACIFICO S.LSAHARA MALAGA PACIFI…INVERSIONS FINANCERES CALIU S.LINVERSIONS FINANCERE…EDIFICACIONES REGIO SAEDIFICACIONES REGIO …ISGUIDOS SLISGUIDOS SLISGUI SAISGUI SAFREMAN SLFREMAN SLDEPORTES E INSTALACIONES SOCIEDAD ANONIMADEPORTES E INSTALACI…

Registered actos

  1. RevocacionesPublished 23/02/2021· Registered 12/02/2021· I/A 12
  2. RevocacionesPublished 18/08/2020· Registered 10/08/2020· I/A 11
  3. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 11
  4. NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 10
  5. RevocacionesPublished 27/12/2018· Registered 13/12/2018· I/A 9
  6. NombramientosPublished 27/12/2018· Registered 13/12/2018· I/A 9
  7. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 8
  8. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 7
  9. Modificaciones estatutariasPublished 07/07/2015· Registered 29/06/2015· I/A 6
  10. Cambio de domicilio socialPublished 10/11/2010· Registered 27/10/2010· I/A 5

Changes

  1. 07/07/2015Modificaciones estatutarias
  2. 10/11/2010Cambio de domicilio social

    PS DE GRACIA Num.99 P.2 PTA.A (BARCELONA)

Timeline (BORME)

  1. 23/02/2021#6273395
    Revocaciones
    TILWELL DEVELOPMENT SL. Revocaciones. APODERAD.SOL: VALLET GOMEZ MANUEL. Datos registrales. T 47407 , F 31, S 8, H B 315755, I/A 12 (12.02.21).
  2. 18/08/2020#5998220
    RevocacionesNombramientos
    TILWELL DEVELOPMENT SL. Revocaciones. ADM.SOLIDAR.: VALLET GOMEZ MANUEL. Nombramientos. ADM.SOLIDAR.: VALLET GARRIGA MANUEL. Datos registrales. T 47407 , F 31, S 8, H B 315755, I/A 11 (10.08.20).
  3. 10/08/2020#5986647
    Nombramientos
    TILWELL DEVELOPMENT SL. Nombramientos. APODERAD.SOL: VALLET GARRIGA MANUEL. Datos registrales. T 37860 , F 63, S 8, H B 315755, I/A 10 (31.07.20).
  4. 27/12/2018#5192265
    RevocacionesNombramientos
    TILWELL DEVELOPMENT SL. Revocaciones. APODERADO: PARDINA GIL PEDRO. ADM.UNICO: PARDINA GIL PEDRO. Nombramientos. ADM.SOLIDAR.: VALLET GOMEZ MANUEL;VALLET GOMEZ GUILLERMO. Datos registrales. T 37860 , F 63, S 8, H B 315755, I/A 9 (13.12.18).
  5. 21/03/2016#3776484
    Nombramientos
    TILWELL DEVELOPMENT SL. Nombramientos. APODERAD.SOL: VALLET GOMEZ GUILLERMO. Datos registrales. T 37860 , F 62, S 8, H B 315755, I/A 8 (10.03.16).
  6. 21/03/2016#3776483
    Nombramientos
    TILWELL DEVELOPMENT SL. Nombramientos. APODERAD.SOL: VALLET GOMEZ MANUEL. Datos registrales. T 37860 , F 62, S 8, H B 315755, I/A 7 (10.03.16).
  7. 07/07/2015#3402577
    Modificaciones estatutarias
    TILWELL DEVELOPMENT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37860 , F 62, S 8, H B 315755, I/A 6 (29.06.15).
  8. 10/11/2010#938416
    Cambio de domicilio social
    TILWELL DEVELOPMENT SL. Cambio de domicilio social. PS DE GRACIA Num.99 P.2 PTA.A (BARCELONA). Datos registrales. T 37860 , F 61, S 8, H B 315755, I/A 5 (27.10.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE GRACIA Num.99 P.2 PTA.A (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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