1948 ASSOCIATS SL

Hoja B62410· NIF B58868365

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Pascual Forns Marcel, Pascual Forcada Christian, Pascual Forcada Jordi, Perez Quincoces Miguel

Legal information

Legal information for 1948 ASSOCIATS SL

NIF
Hoja registral
IRUS1000334625868
Legal formSociedad Limitada (SL)
LocalityLa Garriga
Phone
Registro MercantilBARCELONA
Register referenceTomo 28620 · Folio 65 · Hoja B62410
StatusVigente

Activity

1948 ASSOCIATS SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 19 August 2009 to 21 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
1948 ASSOCIATS SLPascual Forcada ChristianPascual Forcada Chri…Pascual Forcada JordiPascual Forcada JordiGREENS POWER PRODUCTS SLGREENS POWER PRODUCT…SLY INVERSIONS SLSLY INVERSIONS SLIRIS LA GARRIGA SAIRIS LA GARRIGA SAPHIL NOBEL SAPHIL NOBEL SA1305 SITGES SL1305 SITGES SLSILICON VALLES INVERSIONS SLSILICON VALLES INVER…1948 INVERSIONS SICAV SA1948 INVERSIONS SICA…

Registered actos

  1. Modificaciones estatutariasPublished 21/12/2016· Registered 14/12/2016· I/A 23
  2. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 22
  3. RevocacionesPublished 16/11/2016· Registered 07/11/2016· I/A 21
  4. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 20
  5. Modificaciones estatutariasPublished 19/08/2009· Registered 06/08/2009· I/A 19

Changes

  1. 21/12/2016Modificaciones estatutarias
  2. 07/02/2012Modificaciones estatutarias
  3. 19/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2016#4163353
    Modificaciones estatutarias
    1948 ASSOCIATS SL. Modificaciones estatutarias. ART. 4 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 28620 , F 65, S 8, H B 62410, I/A 23 (14.1…
  2. 13/12/2016#4148384
    Nombramientos
    1948 ASSOCIATS SL. Nombramientos. SECR.NO CONS: PEREZ QUINCOCES MIGUEL. Datos registrales. T 28620 , F 65, S 8, H B 62410, I/A 22 ( 1.12.16).
  3. 16/11/2016#4108397
    Revocaciones
    1948 ASSOCIATS SL. Revocaciones. SECR.NO CONS: SALVADO GALLEN RAMON. Datos registrales. T 28620 , F 64, S 8, H B 62410, I/A 21 ( 7.11.16).
  4. 07/02/2012#1578399
    Modificaciones estatutarias
    1948 ASSOCIATS SL. Modificaciones estatutarias. ART. 4 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 28620 , F 64, S 8, H B 62410, I/A 20 (26.01.12…
  5. 19/08/2009#351875
    Modificaciones estatutarias
    1948 ASSOCIATS SL. Modificaciones estatutarias. ART. 4 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 28620 , F 64, S 8, H B 62410, I/A 19 ( 6.08…

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 addressAVDA. RAMON CIURANS, 2 -PLANTA 2, BARCELONA, LA GARRIGA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector