WHITESTONE REIF S.L
Hoja B523023· NIF B67270751
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 283 000,00 €
- Incorporation :
- 21/08/2018
- Director :
- Jean Philippe Edouard Rene Kuss
- Former name :
- VISIRAN PROMOCIONES S.L
Legal information
Legal information for WHITESTONE REIF S.L
Activity
WHITESTONE REIF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2018. The Spanish commercial register has published 10 filings for this company, from 21 August 2018 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 283 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Jean Philippe Edouard Rene KussSince 22/01/2019Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 22/01/2019Administrador Único
Authorised representatives
Current
- Maxime Olivier PriquelSince 22/06/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/01/2024· Registered 29/12/2023· I/A 7
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 6
- Cambio de denominación socialPublished 13/06/2022· Registered 03/06/2022· I/A 5
- Cambio de domicilio socialPublished 13/06/2022· Registered 03/06/2022· I/A 5
- Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 4
- Ampliación de capitalPublished 18/02/2019· Registered 11/02/2019· I/A 3
- RevocacionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
- NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
- ConstituciónPublished 21/08/2018· Registered 13/08/2018· I/A 1
- NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 1
Changes
- 10/01/2024Cambio de domicilio social
VIA AUGUSTA Num.29 (BARCELONA)
- 29/06/2022Cambio de denominación social
VISIRAN PROMOCIONES S.L→WHITESTONE REIF S.L
- 13/06/2022Cambio de domicilio social
PS DE GRACIA, NUM
- 18/02/2019Cambio de domicilio social
CL DIPUTACION NUM.256/256 BIS P.7 PTA.2 (BARCELONA)
Capital · events
- 18/02/2019Ampliación de capitalResulting capital: 283 000,00 € (+280 000,00 €)
- 21/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 10/01/2024#7868103Cambio de domicilio social
WHITESTONE REIF S.L. Cambio de domicilio social. VIA AUGUSTA Num.29 (BARCELONA). Datos registrales. T 46533 , F 34, S 8, H B 523023, I/A 7 (29.12.23).
- 29/06/2022#7049499Nombramientos
WHITESTONE REIF S.L. Nombramientos. APODERAD.SOL: MAXIME OLIVIER PRIQUEL. Datos registrales. T 46533 , F 33, S 8, H B 523023, I/A 6 (22.06.22).
- 13/06/2022#7017617
Company name: VISIRAN PROMOCIONES S.L
Cambio de denominación socialCambio de domicilio socialVISIRAN PROMOCIONES S.L. Cambio de denominación social. WHITESTONE REIF S.L. Cambio de domicilio social. PS DE GRACIA, NUM. 118, PRINCIPAL (BARCELONA). Datos registrales. T 46533 , F 33, S 8, H B 523023, I/A 5 ( 3.06.22).
- 18/02/2019#5262671
Company name: VISIRAN PROMOCIONES S.L
Cambio de domicilio socialVISIRAN PROMOCIONES S.L. Cambio de domicilio social. CL DIPUTACION NUM.256/256 BIS P.7 PTA.2 (BARCELONA). Datos registrales. T 46533 , F 33, S 8, H B 523023, I/A 4 (11.02.19).
- 18/02/2019#5262669
Company name: VISIRAN PROMOCIONES S.L
Ampliación de capitalVISIRAN PROMOCIONES S.L. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 283.000,00 Euros. Datos registrales. T 46533 , F 32, S 8, H B 523023, I/A 3 (11.02.19).
- 30/01/2019#5230736
Company name: VISIRAN PROMOCIONES S.L
RevocacionesNombramientosVISIRAN PROMOCIONES S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: JEAN PHILIPPE EDOUARD RENE KUSS. Datos registrales. T 46533 , F 32, S 8, H B 523023, I/A 2 (22.01.19).
- 21/08/2018#5017824
Company name: VISIRAN PROMOCIONES S.L
ConstituciónNombramientosVISIRAN PROMOCIONES S.L. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRA…
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 2018
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 — Promoción inmobiliaria — are listed together.