TORRE DEL CIM SL
Hoja B229945· NIF B62468681
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 220 782,00 €
- Director :
- Saez Benito Lestado Maria Pilar
Legal information
Legal information for TORRE DEL CIM SL
Activity
TORRE DEL CIM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 23 December 2010 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 2 220 782,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Saez Benito Lestado Maria PilarSince 21/12/2010Administrador Único
Authorised representatives
Current
- Verdaguer Saez Benito Pilar AnaSince 06/02/2020Apoderado Mancomunado
- Verdaguer Saez Benito NuriaSince 06/02/2020Apoderado Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/11/2022· Registered 09/11/2022· I/A 6
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 5
- Modificaciones estatutariasPublished 20/03/2014· Registered 11/03/2014· I/A 4
- NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 3
- Ampliación de capitalPublished 03/01/2011· Registered 21/12/2010· I/A 3
- Modificaciones estatutariasPublished 03/01/2011· Registered 21/12/2010· I/A 3
- RevocacionesPublished 23/12/2010· Registered 09/12/2010· I/A 2
Changes
- 16/11/2022Modificaciones estatutarias
- 20/03/2014Modificaciones estatutarias
- 03/01/2011Modificaciones estatutarias
Capital · events
- 03/01/2011Ampliación de capitalResulting capital: 2 220 782,00 € (+1 017 822,00 €)
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)
- 16/11/2022#7242595Modificaciones estatutarias
TORRE DEL CIM SL. Modificaciones estatutarias. ARTICULO 15.- CONVOCATORIA. Datos registrales. T 33329 , F 65, S 8, H B 229945, I/A 6 ( 9.11.22).
- 14/02/2020#5794655Nombramientos
TORRE DEL CIM SL. Nombramientos. APOD.MANCOMU: VERDAGUER SAEZ BENITO NURIA;VERDAGUER SAEZ BENITO PILAR ANA. Datos registrales. T 33329 , F 65, S 8, H B 229945, I/A 5 ( 6.02.20).
- 20/03/2014#2726624Modificaciones estatutarias
TORRE DEL CIM SL. Modificaciones estatutarias. ART.4.- RECTIFICACION DEL DOMICILIO SOCIAL, SIENDO EL CORRECTO: BARCELONA C/DOCTOR FERRAN NUM.2 ENTRESUELO 2. Datos registrales. T 33329 , F 64, S 8, H B 229945, I/A 4 (11.03.14).
- 03/01/2011#10408411NombramientosAmpliación de capitalModificaciones estatutarias
TORRE DEL CIM SL. Nombramientos. ADM.UNICO: SAEZ BENITO LESTADO MARIA PILAR. Ampliación de capital. Capital: 1.017.822,00 Euros. Resultante Suscrito: 2.220.782,00 Euros. Modificaciones estatutarias. ARTICULO 33.- RETRIBUCION DE LOS ADMINISTRADORES. D… - 23/12/2010#997351Revocaciones
TORRE DEL CIM SL. Revocaciones. ADMINISTR.: VERDAGUER GOMEZ SEGISMUNDO. Datos registrales. T 33329 , F 60, S 8, H B 229945, I/A 2 ( 9.12.10).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TORRE DEL CIM SL
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.