UNKNOWN SPACES SL
Hoja B335976· NIF B64271968
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 486 022,00 €
- Directors :
- Garrigosa Ayuso Antonio Teofilo, Sanchez Casas Francisco, Garcia Burges Josep
Legal information
Legal information for UNKNOWN SPACES SL
Activity
UNKNOWN SPACES SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 3 January 2011 to 2 August 2018, across 3 distinct types of filing. Its registered share capital is 5 486 022,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garrigosa Ayuso Antonio TeofiloSince 24/07/2018PresidenteConsejero
- Sanchez Casas FranciscoSince 30/08/2012Consejero
- Garcia Burges JosepSince 15/07/2014ConsejeroSecretario
Former
- Garrigosa Rodes AntoniCeased on 24/07/2018PresidenteConsejero
- Garrigosa Rodes AntonioCeased on 24/07/2018Consejero
- Garrigosa Rodes MariaCeased on 15/07/2014ConsejeroSecretario
- Garrigosa Rodes RosaCeased on 30/08/2012Consejero
Directors network map
Registered actos
Capital · events
- 05/04/2013Reducción de capitalResulting capital: 5 486 022,00 €
- 03/01/2011Reducción de capitalResulting capital: 5 979 858,00 €
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)
- 02/08/2018#4993913RevocacionesNombramientos
UNKNOWN SPACES SL. Revocaciones. APODERADO: GARRIGOSA RODES ANTONIO. CONSEJERO: GARRIGOSA RODES ANTONI. PRESIDENTE: GARRIGOSA RODES ANTONI. CONSEJERO: GARCIA BURGES JOSEP. SECRETARIO: GARCIA BURGES JOSEP. CONSEJERO: SANCHEZ CASAS FRANCISCO. Nombramie… - 23/07/2014#2903425RevocacionesNombramientos
UNKNOWN SPACES SL. Revocaciones. CONSEJERO: GARRIGOSA RODES ANTONI. PRESIDENTE: GARRIGOSA RODES ANTONI. CONSEJERO: GARRIGOSA RODES MARIA. SECRETARIO: GARRIGOSA RODES MARIA. CONSEJERO: SANCHEZ CASAS FRANCISCO. Nombramientos. CONSEJERO: GARRIGOSA RODES… - 05/04/2013#2210615Reducción de capital
UNKNOWN SPACES SL. Reducción de capital. Importe reducción: 493.836,00 Euros. Resultante Suscrito: 5.486.022,00 Euros. Datos registrales. T 38800 , F 97, S 8, H B 335976, I/A 7 (26.03.13).
- 11/09/2012#1888127RevocacionesNombramientos
UNKNOWN SPACES SL. Revocaciones. CONSEJERO: GARRIGOSA RODES ANTONIO. PRESIDENTE: GARRIGOSA RODES ANTONIO. CONSEJERO: GARRIGOSA RODES MARIA. SECRETARIO: GARRIGOSA RODES MARIA. CONSEJERO: GARRIGOSA RODES ROSA. Nombramientos. CONSEJERO: GARRIGOSA RODES … - 03/01/2011#10408872Reducción de capital
UNKNOWN SPACES SL. Reducción de capital. Importe reducción: 156.000,00 Euros. Resultante Suscrito: 5.979.858,00 Euros. Datos registrales. T 38800 , F 96, S 8, H B 335976, I/A 5 (22.12.10).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.