TIPUSDEBLAU HOLDING SL
Hoja B440518· NIF B66090382
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 340 577,00 €
- Incorporation :
- 29/07/2013
- Director :
- Esteve Puig Montserrat
Legal information
Legal information for TIPUSDEBLAU HOLDING SL
Activity
TIPUSDEBLAU HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2013. The Spanish commercial register has published 6 filings for this company, from 29 July 2013 to 28 April 2022, across 3 distinct types of filing. Its registered share capital is 7 340 577,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYO Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INTERMEDIACION EN ACTIVIDADES PROFESIONALES ETC.
Directors and representatives
Directors
Current
- Esteve Puig MontserratSince 19/07/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2022· Registered 20/04/2022· I/A 5
- Ampliación de capitalPublished 05/03/2019· Registered 25/02/2019· I/A 4
- Ampliación de capitalPublished 02/02/2018· Registered 25/01/2018· I/A 3
- ConstituciónPublished 29/07/2013· Registered 19/07/2013· I/A 1
- NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 1
Capital · events
- 28/04/2022Ampliación de capitalResulting capital: 7 340 577,00 € (+1 627 355,00 €)
- 05/03/2019Ampliación de capitalResulting capital: 5 713 222,00 € (+3 500 000,00 €)
- 02/02/2018Ampliación de capitalResulting capital: 2 213 222,00 € (+2 210 222,00 €)
- 29/07/2013ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2022#6933062Ampliación de capital
TIPUSDEBLAU HOLDING SL. Ampliación de capital. Capital: 1.627.355,00 Euros. Resultante Suscrito: 7.340.577,00 Euros. Datos registrales. T 43867 , F 147, S 8, H B 440518, I/A 5 (20.04.22).
- 05/03/2019#5290509Ampliación de capital
TIPUSDEBLAU HOLDING SL. Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 5.713.222,00 Euros. Datos registrales. T 43867 , F 146, S 8, H B 440518, I/A 4 (25.02.19).
- 02/02/2018#4727927Ampliación de capital
TIPUSDEBLAU HOLDING SL. Ampliación de capital. Capital: 2.210.222,00 Euros. Resultante Suscrito: 2.213.222,00 Euros. Datos registrales. T 43867 , F 146, S 8, H B 440518, I/A 3 (25.01.18).
- 02/06/2017#4401446
TIPUSDEBLAU HOLDING SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: INFREIXA 2017 HOLDING SL. Datos registrales. T 43867 , F 145, S 8, H B 440518, I/A 2 (24.05.17).
- 29/07/2013#2388790ConstituciónNombramientos
TIPUSDEBLAU HOLDING SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYO Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INTERMED…
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 2013
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 — Promoción inmobiliaria — are listed together.