TWINS CASALS PLANS SL

Hoja B427352· NIF B65772451

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
154 000,00 €
Incorporation :
18/06/2012
Director :
Plans Julia Inmaculada Concepcion

Legal information

Legal information for TWINS CASALS PLANS SL

NIF
Hoja registral
IRUS1000366608153
Legal formSociedad Limitada (SL)
Share capital154 000,00 €
Incorporation date18/06/2012
LocalityTorelló
Register referenceTomo 43215 · Folio 122 · Hoja B427352
StatusVigente

Activity

TWINS CASALS PLANS SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 June 2012. The Spanish commercial register has published 8 filings for this company, from 18 June 2012 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 154 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,PROMOCION,CONSTRUCCION,EXPLOTACION,ADQUISICION,ENAJENACION,URBANIZACION,PARCELACION Y ALQUILER DE TERRENOS Y EDIFICIOS,ASI COMO LA CONSTITUCION DE COMUNICADES DE PROPIETARIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TWINS CASALS PLANS SLPlans Julia Inmaculada ConcepcionPlans Julia Inmacula…

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2024· Registered 13/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 6
  3. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 5
  4. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 4
  5. RevocacionesPublished 22/04/2015· Registered 14/04/2015· I/A 3
  6. Cambio de objeto socialPublished 05/09/2014· Registered 29/08/2014· I/A 2
  7. ConstituciónPublished 18/06/2012· Registered 06/06/2012· I/A 1
  8. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    CM NOU DE CAN PARELLA Num.26 PTA.A (TORELLO)

  2. 20/02/2024Modificaciones estatutarias
  3. 05/09/2014Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION EN OPERACIONES DE RESERVA DE HOTELES,RESTAURANTES,ALQUILER DE VEHICULOS,TANTO PRESENCIAL COMO POR INTERNET.PRESTACION DE SERVICIOS DE ASESORAMIENTO INFORMATICO,GESTION Y PROGRAMACION DE PAGINAS...

Capital · events

  1. 18/06/2012Constitución
    Initial capital: 154 000,00 €

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. 20/02/2024#7941855
    Modificaciones estatutariasCambio de domicilio social
    TWINS CASALS PLANS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CM NOU DE CAN PARELLA Num.26 PTA.A (TORELLO). Cambio de ob
  2. 05/06/2015#3352965
    Nombramientos
    TWINS CASALS PLANS SL. Nombramientos. APODERAD.SOL: CASALS SANCHEZ PAU. Datos registrales. T 43215 , F 121, S 8, H B 427352, I/A 5 (26.05.15).
  3. 05/06/2015#3352964
    Nombramientos
    TWINS CASALS PLANS SL. Nombramientos. ADM.UNICO: PLANS JULIA INMACULADA CONCEPCION. Datos registrales. T 43215 , F 121, S 8, H B 427352, I/A 4 (26.05.15).
  4. 22/04/2015#3291137
    Revocaciones
    TWINS CASALS PLANS SL. Revocaciones. ADM.UNICO: CASALS SANCHEZ PAU. Datos registrales. T 43215 , F 121, S 8, H B 427352, I/A 3 (14.04.15).
  5. 05/09/2014#2957274
    Cambio de objeto social
    TWINS CASALS PLANS SL. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION EN OPERACIONES DE RESERVA DE HOTELES,RESTAURANTES,ALQUILER DE VEHICULOS,TANTO PRESENCIAL COMO POR INTERNET.PRESTACION DE SERVICIOS DE ASESORAMIENTO INFORMATICO,GESTION Y PRO
  6. 18/06/2012#1772885
    ConstituciónNombramientos
    TWINS CASALS PLANS SL. Constitución. Comienzo de operaciones: 1.04.12. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,PROMOCION,CONSRTRUCCION,EXPLOTACION,ADQUISICION,ENAJENACION,URBANIZACION,PARCELACION Y ALQUILER DE TERRENOS Y EDIFICIOS,C

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCM NOU DE CAN PARELLA Num.26 PTA.A (TORELLO), Torelló, 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.