• Company «Cabello Y Companyia Gestio SL»

  • Last update: Feb. 27, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B61097465
Status Active
Province Barcelona
Address Rd General Mitre Num.227 P.En Pta.1 (Barcelona).
Corporate purpose La adquisicion,tenencia,disfrute,arrendamiento,administracion general,gestion y disposicion por cualquier titulo de toda clase de bienes inmuebles para su cesion y explotacion en arrendamiento.promocion inmobiliaria ...
Share capital 3,059,332.39 euros
Officers
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Position Natural or legal entity From Until
ADM.SOLIDAR. Cabello Vila Miriam 24/02/2016 Current
ADM.SOLIDAR. Cabello Vila Merce 24/02/2016 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
ADMINISTR. Cabello Padrisa Jose Manuel Unknown 24/02/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cabello Y Companyia Gestio SL.

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

25

Aug 2017

Nombramientos


On 25/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Mestre Viver Ramon
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Laffitte Orti Alfredo
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONS. DELEG. Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan
REPR.143 RRM Arlandez Maña Francesc Josep
CONSEJERO Arkagest Consulting SL

Announcement 358967 of 2017
Registry data: T 45688 , F 213, S 8, H B 495938, I/A 4

04

Apr 2017

Nombramientos


On 04/04/2017 the following nombramientos were filed in Commercial Registry:


Announcement 162808 of 2017
Registry data: T 45436 , F 9, S 8, H B 487658, I/A 3

22

Dec 2016

Nombramientos


On 22/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONS. DELEG. Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 2716 of 2017
Registry data: T 45343 , F 30, S 8, H B 484830, I/A 2

27

Dec 2016

Nombramientos


On 27/12/2016 the following nombramientos were filed in Commercial Registry:


Announcement 2710 of 2017
Registry data: T 45375 , F 86, S 8, H B 485708, I/A 3

24

Feb 2016

Cambio de objeto social


On date 24/02/2016, the company changes its activity to:

LA ADQUISICION,TENENCIA,DISFRUTE,ARRENDAMIENTO,ADMINISTRACION GENERAL,GESTION Y DISPOSICION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES PARA SU CESION Y EXPLOTACION EN ARRENDAMIENTO.PROMOCION INMOBILIARIA ...


Announcement 100046 of 2016
Registry data: T 29135 , F 84, S 8, H B 150337, I/A 7

24

Feb 2016

Cambio de domicilio social


On date 24/02/2016, the company changes its registered office to RD GENERAL MITRE Num.227 P.EN PTA.1 (BARCELONA).


Announcement 100046 of 2016
Registry data: T 29135 , F 84, S 8, H B 150337, I/A 7

24

Feb 2016

Nombramientos


On 24/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Cabello Vila Miriam
ADM.SOLIDAR. Cabello Vila Merce

Announcement 100046 of 2016
Registry data: T 29135 , F 84, S 8, H B 150337, I/A 7

24

Feb 2016

Revocaciones


On 24/02/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADMINISTR. Cabello Padrisa Jose Manuel

Announcement 100046 of 2016
Registry data: T 29135 , F 84, S 8, H B 150337, I/A 7

31

Dec 2013

Cambio de objeto social


On date 31/12/2013, the company changes its activity to:

LA ADQUISICION,TENENCIA,DISFRUTE,ARRENDAMIENTO,ADMINISTRACION GENERAL,GESTION Y DISPOSICION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES PARA SU CESION Y EXPLOTACION EN ARRENDAMIENTO.PROMOCION INMOBILIARIA EN GENERA.


Announcement 7880 of 2014
Registry data: T 29135 , F 83, S 8, H B 150337, I/A 6

31

Dec 2013

Ampliación de capital


On date 31/12/2013, by means of the corresponding deed, the increase of €215,999.4 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 7.60 % increase in capital, leaving a resulting share capital of €3,059,332.39.


Announcement 7880 of 2014
Registry data: T 29135 , F 83, S 8, H B 150337, I/A 6

04

Apr 2013

Modificaciones estatutarias


On date 04/04/2013, the company made the following statutory modifications:

ARTICULO 26: RETRIBUCION DEL ORGANO DE ADMINISTRACION.


Announcement 174314 of 2013
Registry data: T 29135 , F 83, S 8, H B 150337, I/A 5

04

Apr 2013

Ampliación de capital


On date 04/04/2013, by means of the corresponding deed, the increase of €2,744,767.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2784.70 % increase in capital, leaving a resulting share capital of €2,843,332.99.


Announcement 174314 of 2013
Registry data: T 29135 , F 83, S 8, H B 150337, I/A 5

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