WHITMAN PROPERTIES S.L

Hoja B529032· NIF B67347260

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
522 200,00 €
Incorporation :
05/02/2019
Director :
Cortiles Ballo Mario

Legal information

Legal information for WHITMAN PROPERTIES S.L

NIF
Hoja registral
IRUS1000377049885
Legal formSociedades de responsabilidad limitada
Share capital522 200,00 €
Incorporation date05/02/2019
Register referenceTomo 46730 · Folio 27 · Hoja B529032
StatusVigente

Activity

WHITMAN PROPERTIES 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 5 February 2019. The Spanish commercial register has published 5 filings for this company, from 5 February 2019 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 522 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

EL TRAFICO INMOBILIARIO. LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALOR REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 4
  2. Ampliación de capitalPublished 19/07/2019· Registered 11/07/2019· I/A 3
  3. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 2
  4. ConstituciónPublished 05/02/2019· Registered 25/01/2019· I/A 1
  5. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 28/02/2024Cambio de domicilio social

    CL MOSSEN VIVES Num.24 P.1 (BARCELONA)

Capital · events

  1. 19/07/2019Ampliación de capital
    Resulting capital: 522 200,00 € (+519 200,00 €)
  2. 05/02/2019Constitución
    Initial 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)

  1. 28/02/2024#7957371
    Cambio de domicilio social
    WHITMAN PROPERTIES S.L. Cambio de domicilio social. CL MOSSEN VIVES Num.24 P.1 (BARCELONA). Datos registrales. T 46730 , F 27, S 8, H B 529032, I/A 4 (21.02.24).
  2. 19/07/2019#5502659
    Ampliación de capital
    WHITMAN PROPERTIES S.L. Ampliación de capital. Capital: 519.200,00 Euros. Resultante Suscrito: 522.200,00 Euros. Datos registrales. T 46730 , F 26, S 8, H B 529032, I/A 3 (11.07.19).
  3. 19/02/2019#5264912
    Nombramientos
    WHITMAN PROPERTIES S.L. Nombramientos. APODERAD.SOL: CORTILES BALLO LUIS MARIO;ELIZAGARAY ABURTO MARIA ISABEL. Datos registrales. T 46730 , F 26, S 8, H B 529032, I/A 2 (11.02.19).
  4. 05/02/2019#5240229
    ConstituciónNombramientos
    WHITMAN PROPERTIES S.L. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: EL TRAFICO INMOBILIARIO. LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALOR REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES COMO NO RESIDENTES EN …

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 2019

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 addressCL MOSSEN VIVES Num.24 P.1 (BARCELONA), 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.

Prospect this sectorAll companies in this sector