TREASURE BOND'S SL

Hoja B330077· NIF B64257009

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
757 000,00 €
Director :
Bharati Prem Karani

Legal information

Legal information for TREASURE BOND'S SL

NIF
Hoja registral
IRUS1000357843164
Legal formSociedad Limitada (SL)
Share capital757 000,00 €
Register referenceTomo 38723 · Folio 223 · Hoja B330077
StatusVigente

Activity

TREASURE BOND'S 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 14 filings for this company, from 8 January 2013 to 21 July 2023, across 5 distinct types of filing. Its registered share capital is 757 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TREASURE BOND'S SLBharati Prem KaraniBharati Prem Karani

Registered actos

  1. NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 11
  2. RevocacionesPublished 04/07/2023· Registered 26/06/2023· I/A 10
  3. NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 10
  4. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 9
  5. Ampliación de capitalPublished 02/03/2022· Registered 23/02/2022· I/A 8
  6. Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 8
  7. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 7
  8. RevocacionesPublished 27/11/2020· Registered 19/11/2020· I/A 6
  9. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 6
  10. Ampliación de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 5
  11. Modificaciones estatutariasPublished 05/03/2020· Registered 27/02/2020· I/A 5
  12. Ampliación de capitalPublished 25/07/2014· Registered 18/07/2014· I/A 4
  13. Modificaciones estatutariasPublished 23/08/2013· Registered 16/08/2013· I/A 3
  14. Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 2

Changes

  1. 02/03/2022Modificaciones estatutarias
  2. 05/03/2020Modificaciones estatutarias
  3. 23/08/2013Modificaciones estatutarias
  4. 08/01/2013Cambio de domicilio social

    CL GALILEU Num.280 P.BJ (TERRASSA)

Capital · events

  1. 02/03/2022Ampliación de capital
    Resulting capital: 757 000,00 € (+585 000,00 €)
  2. 05/03/2020Ampliación de capital
    Resulting capital: 172 000,00 € (+117 000,00 €)
  3. 25/07/2014Ampliación de capital
    Resulting capital: 55 000,00 € (+50 000,00 €)

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)

  1. 21/07/2023#7639035
    Nombramientos
    TREASURE BOND'S SL. Nombramientos. APODERAD.SOL: VALLS CANTO ESTHER. Datos registrales. T 38723 , F 223, S 8, H B 330077, I/A 11 (13.07.23).
  2. 04/07/2023#7608809
    RevocacionesNombramientos
    TREASURE BOND'S SL. Revocaciones. ADM.UNICO: VALLS CANTO ESTHER. Nombramientos. ADM.UNICO: BHARATI PREM KARANI. Datos registrales. T 38723 , F 223, S 8, H B 330077, I/A 10 (26.06.23).
  3. 17/11/2022#7244884
    Nombramientos
    TREASURE BOND'S SL. Nombramientos. ADM.UNICO: VALLS CANTO ESTHER. Datos registrales. T 38723 , F 223, S 8, H B 330077, I/A 9 ( 9.11.22).
  4. 02/03/2022#6837463
    Ampliación de capitalModificaciones estatutarias
    TREASURE BOND'S SL. Ampliación de capital. Capital: 585.000,00 Euros. Resultante Suscrito: 757.000,00 Euros. Modificaciones estatutarias. ART.12.JUNTA GENRAL.-ART.13.CONVOCATORIA.-ART.14.ASISTENCIA Y REPRESENTACION. Datos registrales. T 38723 , F 222…
  5. 27/11/2020#6141219
    Nombramientos
    TREASURE BOND'S SL. Nombramientos. APODERAD.SOL: CANTO HORNOS ANA MARIA. Datos registrales. T 38723 , F 220, S 8, H B 330077, I/A 7 (19.11.20).
  6. 27/11/2020#6141216
    RevocacionesNombramientos
    TREASURE BOND'S SL. Revocaciones. ADM.UNICO: CANTO HORNOS ANA MARIA. Nombramientos. ADM.UNICO: VALLS CANTO ESTHER. Datos registrales. T 38723 , F 220, S 8, H B 330077, I/A 6 (19.11.20).
  7. 05/03/2020#5827241
    Ampliación de capitalModificaciones estatutarias
    TREASURE BOND'S SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 172.000,00 Euros. Modificaciones estatutarias. ART.19: RETRIBUCION. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 38723 , F 220, S 8, H B 3…
  8. 25/07/2014#2907388
    Ampliación de capital
    TREASURE BOND'S SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 38723 , F 220, S 8, H B 330077, I/A 4 (18.07.14).
  9. 23/08/2013#2425518
    Modificaciones estatutarias
    TREASURE BOND'S SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38723 , F 219, S 8, H B 330077, I/A 3 (16.08.13).
  10. 08/01/2013#10453634
    Cambio de domicilio social
    TREASURE BOND'S SL. Cambio de domicilio social. CL GALILEU Num.280 P.BJ (TERRASSA). Datos registrales. T 38723 , F 219, S 8, H B 330077, I/A 2 (27.12.12).

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.

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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 addressCL GALILEU Num.280 P.BJ (TERRASSA), 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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