TOT GESTIO ALBA SL
Hoja B460813
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 500 000,00 €
- Incorporation :
- 21/10/2014
- Director :
- Hernando Nogueras Maria Alba
Legal information
Legal information for TOT GESTIO ALBA SL
Activity
TOT GESTIO ALBA 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). It was incorporated on 21 October 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2015 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 2 500 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
(CNAE 6820).ACTIVIDAD INMOBILIARIA,ESPECIALMENTE INVERSION Y EXPLOTACION MEDIANTE ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES O DE CARACTER RESIDENCIAL,INDUSTRIAL,TURISTICO Y COMERCIAL,ETC.
Directors and representatives
Directors
Current
- Hernando Nogueras Maria AlbaSince 12/01/2022Administrador Único
Former
- Hernando Bocigas GregorioCeased on 12/01/2022Consejero
- Nogueras Vila JosefaCeased on 12/01/2022Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 5
- RevocacionesPublished 20/01/2022· Registered 12/01/2022· I/A 4
- NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 4
- Ampliación de capitalPublished 27/08/2015· Registered 19/08/2015· I/A 2
- ConstituciónPublished 07/01/2015· Registered 29/12/2014· I/A 1
- NombramientosPublished 07/01/2015· Registered 29/12/2014· I/A 1
Capital · events
- 19/04/2022Ampliación de capitalResulting capital: 2 500 000,00 € (+110 340,00 €)
- 27/08/2015Ampliación de capitalResulting capital: 2 389 660,00 € (+2 386 160,00 €)
- 07/01/2015ConstituciónInitial capital: 3 500,00 €
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)
- 19/04/2022#6917980Ampliación de capital
TOT GESTIO ALBA SL. Ampliación de capital. Capital: 110.340,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 44593 , F 112, S 8, H B 460813, I/A 5 ( 8.04.22).
- 20/01/2022#6769165RevocacionesNombramientos
TOT GESTIO ALBA SL. Revocaciones. CONSEJERO: HERNANDO BOCIGAS GREGORIO. PRESIDENTE: HERNANDO BOCIGAS GREGORIO. CONSEJERO: NOGUERAS VILA JOSEFA. SECRETARIO: NOGUERAS VILA JOSEFA. CONSEJERO: HERNANDO NOGUERAS MARIA ALBA. CONS. DELEG.: HERNANDO NOGUERAS… - 16/11/2016#4108609
TOT GESTIO ALBA SL. Otros conceptos: RECTIFICACION DE LA ESCISION TOTAL DE LA SOCIEDAD "MALBA SL" EN CUANTO A LA IDENTIFICACION DE PARTE DE LOS BIENES TRANSMITIDOS A LAS SOCIEDADES BENEFICIARIAS "MALBA NEPTUNO SL" Y "TOT GESTIO ALBA SL". Datos regist… - 27/08/2015#3478923Ampliación de capital
TOT GESTIO ALBA SL. Ampliación de capital. Capital: 2.386.160,00 Euros. Resultante Suscrito: 2.389.660,00 Euros. Datos registrales. T 44593 , F 109, S 8, H B 460813, I/A 2 (19.08.15).
- 07/01/2015#10472295ConstituciónNombramientos
TOT GESTIO ALBA SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: (CNAE 6820).ACTIVIDAD INMOBILIARIA,ESPECIALMENTE INVERSION Y EXPLOTACION MEDIANTE ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE BIENES INMUEBLES O DE CARACTER RESIDENC…
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 2014
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.