XALETS VALLSERRAT SL
Hoja B319117· NIF B64082324
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gascon Garcia Miguel Fernando
Legal information
Legal information for XALETS VALLSERRAT SL
Activity
XALETS VALLSERRAT SL is a Sociedad Limitada (SL) with its registered office in Santa Eulàlia de Ronçana (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 25 June 2009 to 21 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gascon Garcia Miguel FernandoSince 16/11/2015Administrador Único
Former
- Codina Font JordiCeased on 16/11/2015Administrador Solidario
- Santos Miarnau Maria VictoriaCeased on 16/11/2015Administrador Solidario
- Miarnau Cuadrat JoseCeased on 15/06/2009Administrador Único
Authorised representatives
Current
- Romeu Argemi JavierSince 16/01/2015Apoderado Solidario
- Corts Puigdomenech LuisSince 15/06/2009Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/11/2015· Registered 16/11/2015· I/A 9
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 9
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 8
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 7
- RevocacionesPublished 26/01/2015· Registered 16/01/2015· I/A 6
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 6
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 5
- RevocacionesPublished 21/07/2010· Registered 09/07/2010· I/A 4
- RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 3
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 3
- Cambio de domicilio socialPublished 25/06/2009· Registered 15/06/2009· I/A 3
Changes
- 25/06/2009Cambio de domicilio social
CR DE LA SAGRERA Num.25 (SANTA EULALIA DE RONSANA)
Timeline (BORME)
- 21/06/2019#5459474
XALETS VALLSERRAT SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 38250 , F 99, S 8, H B 319117, I/A A (12.06.19).
- 24/11/2015#3599374RevocacionesNombramientos
XALETS VALLSERRAT SL. Revocaciones. ADM.SOLIDAR.: SANTOS MIARNAU MARIA VICTORIA;CODINA FONT JORDI. Nombramientos. ADM.UNICO: GASCON GARCIA MIGUEL FERNANDO. Datos registrales. T 38250 , F 99, S 8, H B 319117, I/A 9 (16.11.15).
- 26/01/2015#3157396Nombramientos
XALETS VALLSERRAT SL. Nombramientos. APODERAD.SOL: CORTS PUIGDOMENECH LUIS. Datos registrales. T 38250 , F 98, S 8, H B 319117, I/A 8 (16.01.15).
- 26/01/2015#3157395Nombramientos
XALETS VALLSERRAT SL. Nombramientos. APODERAD.SOL: ROMEU ARGEMI JAVIER. Datos registrales. T 38250 , F 97, S 8, H B 319117, I/A 7 (16.01.15).
- 26/01/2015#3157394RevocacionesNombramientos
XALETS VALLSERRAT SL. Revocaciones. ADM.UNICO: CORTS PUIGDOMENECH LUIS. Nombramientos. ADM.SOLIDAR.: SANTOS MIARNAU MARIA VICTORIA;CODINA FONT JORDI. Datos registrales. T 38250 , F 97, S 8, H B 319117, I/A 6 (16.01.15).
- 04/11/2010#932991Nombramientos
XALETS VALLSERRAT SL. Nombramientos. APODERADO: ROMEU ARGEMI JAVIER;CLUSELLA PUERTA MARIA MERCE. Datos registrales. T 38250 , F 96, S 8, H B 319117, I/A 5 (22.10.10).
- 21/07/2010#811580Revocaciones
XALETS VALLSERRAT SL. Revocaciones. APODERADO: PEREZ LANCHO MANUEL. Datos registrales. T 38250 , F 96, S 8, H B 319117, I/A 4 ( 9.07.10).
- 25/06/2009#276609RevocacionesNombramientosCambio de domicilio social
XALETS VALLSERRAT SL. Revocaciones. ADM.UNICO: MIARNAU CUADRAT JOSE. Nombramientos. ADM.UNICO: CORTS PUIGDOMENECH LUIS. Cambio de domicilio social. CR DE LA SAGRERA Num.25 (SANTA EULALIA DE RONSANA). Datos registrales. T 38250 , F 96, S 8, H B 319117…
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 — Promoción inmobiliaria — are listed together.