ZONA BRG 2016 SL
Hoja B496202· NIF B66903113
- 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
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
- Rovira Guasch BenjaminSince 29/12/2016Administrador Único
Authorised representatives
Current
- Lopez Baez Cristina InmaculadaSince 02/03/2021Apoderado Solidario
Former
- Oya Vizcaino RubenCeased on 30/04/2024Apoderado Solidario
Auditors
Former
- AUDITORIA CONTABLE FINANCIERA ECONOMICA SLCeased on 21/12/2022Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 14/05/2024· Registered 30/04/2024· I/A 8
- RevocacionesPublished 29/12/2022· Registered 21/12/2022· I/A 7
- Ampliación de capitalPublished 06/05/2022· Registered 28/04/2022· I/A 6
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 5
- NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 4
- NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 3
- Cambio de domicilio socialPublished 23/04/2019· Registered 11/04/2019· I/A 2
- ConstituciónPublished 09/01/2017· Registered 29/12/2016· I/A 1
- NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 1
Changes
- 23/04/2019Cambio de domicilio social
CL JOSEP ARGEMI NUM.13-15 PLANTA 3 LOCAL 14 (ESPLUGUES DE LLOBREGAT)
Capital · events
- 06/05/2022Ampliación de capitalResulting capital: 216 000,00 € (+210 000,00 €)
- 09/01/2017ConstituciónInitial 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)
- 14/05/2024#8075445Revocaciones
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).
- 29/12/2022#7314504Revocaciones
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).
- 06/05/2022#6946046Ampliación 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).
- 21/01/2022#6772687Nombramientos
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).
- 04/01/2022#10553442Nombramientos
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).
- 10/03/2021#6299520Nombramientos
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).
- 23/04/2019#5366509Cambio 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).
- 09/01/2017#10499286ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.