ZONA BRG 2016 SL

Hoja B496202· NIF B66903113

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
216 000,00 €
Incorporation :
02/12/2016
Director :
Rovira Guasch Benjamin

Legal information

Legal information for ZONA BRG 2016 SL

NIF
Hoja registral
IRUS1000373823457
Legal formSociedad Limitada (SL)
Share capital216 000,00 €
Incorporation date02/12/2016
LocalityEsplugues de Llobregat
Register referenceTomo 45697 · Folio 63 · Hoja B496202
StatusVigente

Activity

ZONA BRG 2016 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 December 2016. The Spanish commercial register has published 9 filings for this company, from 9 January 2017 to 14 May 2024, across 5 distinct types of filing. Its registered share capital is 216 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y GESTION INMOBILIARIA, COMPRA Y VENTA DE SOLARES RUSTICOS O URBANOS E INMUEBLES DE TODO TIPO; CONSTRUCCION Y EJECUCION DE TODO TIPO DE OBRAS INCLUSO DE REHABILITACION, CON LAS INSTALACIONES CORRESPONDIENTES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
ZONA BRG 2016 SLRovira Guasch BenjaminRovira Guasch Benjam…POWERNET BARCELONA SLPOWERNET BARCELONA SLZONABRG INMOBILIARIA S.LZONABRG INMOBILIARIA…OXIGEN DATA CENTER S.LOXIGEN DATA CENTER S…

Registered actos

  1. RevocacionesPublished 14/05/2024· Registered 30/04/2024· I/A 8
  2. RevocacionesPublished 29/12/2022· Registered 21/12/2022· I/A 7
  3. Ampliación de capitalPublished 06/05/2022· Registered 28/04/2022· I/A 6
  4. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 5
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 4
  6. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 3
  7. Cambio de domicilio socialPublished 23/04/2019· Registered 11/04/2019· I/A 2
  8. ConstituciónPublished 09/01/2017· Registered 29/12/2016· I/A 1
  9. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 1

Changes

  1. 23/04/2019Cambio de domicilio social

    CL JOSEP ARGEMI NUM.13-15 PLANTA 3 LOCAL 14 (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 06/05/2022Ampliación de capital
    Resulting capital: 216 000,00 € (+210 000,00 €)
  2. 09/01/2017Constitución
    Initial capital: 6 000,00 €

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. 14/05/2024#8075445
    Revocaciones
    ZONA BRG 2016 SL. Revocaciones. APODERAD.SOL: OYA VIZCAINO RUBEN. Datos registrales. T 45697 , F 63, S 8, H B 496202, I/A 8 (30.04.24).
  2. 29/12/2022#7314504
    Revocaciones
    ZONA BRG 2016 SL. Revocaciones. AUDIT.CUENT.: AUDITORIA CONTABLE FINANCIERA ECONOMICA SL. Datos registrales. T 45697 , F 63, S 8, H B 496202, I/A 7 (21.12.22).
  3. 06/05/2022#6946046
    Ampliación de capital
    ZONA BRG 2016 SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 216.000,00 Euros. Datos registrales. T 45697 , F 63, S 8, H B 496202, I/A 6 (28.04.22).
  4. 21/01/2022#6772687
    Nombramientos
    ZONA BRG 2016 SL. Nombramientos. AUDIT.CUENT.: AUDITORIA CONTABLE FINANCIERA ECONOMICA SL. Datos registrales. T 45697 , F 63, S 8, H B 496202, I/A 5 (14.01.22).
  5. 04/01/2022#10553442
    Nombramientos
    ZONA BRG 2016 SL. Nombramientos. APODERAD.SOL: OYA VIZCAINO RUBEN. Datos registrales. T 45697 , F 62, S 8, H B 496202, I/A 4 (28.12.21).
  6. 10/03/2021#6299520
    Nombramientos
    ZONA BRG 2016 SL. Nombramientos. APODERAD.SOL: LOPEZ BAEZ CRISTINA INMACULADA. Datos registrales. T 45697 , F 61, S 8, H B 496202, I/A 3 ( 2.03.21).
  7. 23/04/2019#5366509
    Cambio de domicilio social
    ZONA BRG 2016 SL. Cambio de domicilio social. CL JOSEP ARGEMI NUM.13-15 PLANTA 3 LOCAL 14 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 45697 , F 61, S 8, H B 496202, I/A 2 (11.04.19).
  8. 09/01/2017#10499286
    ConstituciónNombramientos
    ZONA BRG 2016 SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: LA PROMOCION Y GESTION INMOBILIARIA, COMPRA Y VENTA DE SOLARES RUSTICOS O URBANOS E INMUEBLES DE TODO TIPO; CONSTRUCCION Y EJECUCION DE TODO TIPO DE OBRAS INCLUSO DE REH

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 2016

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 JOSEP ARGEMI NUM.13-15 PLANTA 3 LOCAL 14 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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.