CONSTRUCCIONES DEL BAJO LLOBREGAT SA

Hoja B39706· NIF A08503898

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
321 468,00 €
Director :
Colomer Cabre Joan Lluis
Former name :
XAVCOMA SL

Legal information

Legal information for CONSTRUCCIONES DEL BAJO LLOBREGAT SA

NIF
Hoja registral
IRUS1000327358370
Legal formSociedad Limitada (SL)
Share capital321 468,00 €
LocalityCardedeu
Phone
Register referenceTomo 34782 · Folio 19 · Hoja B39706
Former names
XAVCOMA SL2012-02-10 → 2022-12-27
StatusVigente

Activity

CONSTRUCCIONES DEL BAJO LLOBREGAT SA is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 10 February 2012 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 321 468,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES DEL BA…Colomer Cabre Joan LluisColomer Cabre Joan L…

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 22
  2. RevocacionesPublished 31/12/2019· Registered 20/12/2019· I/A 21
  3. Reducción de capitalPublished 31/12/2019· Registered 20/12/2019· I/A 21
  4. Modificaciones estatutariasPublished 02/03/2018· Registered 22/02/2018· I/A 20
  5. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 19
  6. Reducción de capitalPublished 14/02/2018· Registered 05/02/2018· I/A 18
  7. Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 17
  8. RevocacionesPublished 26/08/2015· Registered 18/08/2015· I/A 16
  9. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 16
  10. RevocacionesPublished 10/02/2012· Registered 01/02/2012· I/A 15
  11. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    XAVCOMA SL→CONSTRUCCIONES DEL BAJO LLOBREGAT SA

  2. 27/12/2022Cambio de domicilio social

    AV VILAMAJOR Num.113 (CARDEDEU)

  3. 02/03/2018Modificaciones estatutarias
  4. 24/06/2016Cambio de domicilio social

    CL SANT SEBASTIA DE BAIX Num.22 (ARGENTONA)

Capital · events

  1. 31/12/2019Reducción de capital
    Resulting capital: 321 468,00 €
  2. 14/02/2018Reducción de capital
    Resulting capital: 559 860,00 €

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. 27/12/2022#7309583

    Company name: XAVCOMA SL

    Cambio de domicilio social
    XAVCOMA SL. Cambio de domicilio social. AV VILAMAJOR Num.113 (CARDEDEU). Datos registrales. T 34782 , F 19, S 8, H B 39706, I/A 22 (19.12.22).
  2. 31/12/2019#5733662

    Company name: XAVCOMA SL

    RevocacionesReducción de capital
    XAVCOMA SL. Revocaciones. CONSEJERO: COLOMER CABRE MARIA DEL MAR. Reducción de capital. Importe reducción: 238.392,00 Euros. Resultante Suscrito: 321.468,00 Euros. Datos registrales. T 34782 , F 18, S 8, H B 39706, I/A 21 (20.12.19).
  3. 02/03/2018#4774940

    Company name: XAVCOMA SL

    Modificaciones estatutarias
    XAVCOMA SL. Modificaciones estatutarias. ARTICULO 9.- ADMINISTRADORES. Datos registrales. T 34782 , F 18, S 8, H B 39706, I/A 20 (22.02.18).
  4. 15/02/2018#4748693

    Company name: XAVCOMA SL

    Nombramientos
    XAVCOMA SL. Nombramientos. APODERAD.SOL: COLOMER CABRE XAVIER;COLOMER CABRE RAIMON. Datos registrales. T 34782 , F 17, S 8, H B 39706, I/A 19 ( 8.02.18).
  5. 14/02/2018#4745157

    Company name: XAVCOMA SL

    Reducción de capital
    XAVCOMA SL. Reducción de capital. Importe reducción: 3.166.520,00 Euros. Resultante Suscrito: 559.860,00 Euros. Datos registrales. T 34782 , F 15, S 8, H B 39706, I/A 18 ( 5.02.18).
  6. 24/06/2016#3914327

    Company name: XAVCOMA SL

    Cambio de domicilio social
    XAVCOMA SL. Cambio de domicilio social. CL SANT SEBASTIA DE BAIX Num.22 (ARGENTONA). Datos registrales. T 34782 , F 15, S 8, H B 39706, I/A 17 (16.06.16).
  7. 26/08/2015#3477192

    Company name: XAVCOMA SL

    RevocacionesNombramientos
    XAVCOMA SL. Revocaciones. APODERADO: COLOMER MARCET FRANCISCO JAVIER. CONSEJERO: COLOMER MARCET XAVIER. PRESIDENTE: COLOMER MARCET XAVIER. Nombramientos. PRESIDENTE: COLOMER CABRE JOAN LLUIS. Datos registrales. T 34782 , F 15, S 8, H B 39706, I/A 16 …
  8. 10/02/2012#1586165

    Company name: XAVCOMA SL

    RevocacionesNombramientos
    XAVCOMA SL. Revocaciones. CONS. DELEG.: COLOMER CABRE MARIA DEL MAR. Nombramientos. CONS. DELEG.: COLOMER CABRE JOAN LLUIS. Datos registrales. T 34782 , F 14, S 8, H B 39706, I/A 15 ( 1.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV VILAMAJOR Num.113 (CARDEDEU), Cardedeu, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province