filings.es

CONSAVA 4 SL

Hoja B34781· NIF B08862344

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cañeque De Sola Carlos, Grau Iglesias Maria Teresa

Legal information

Legal information for CONSAVA 4 SL

NIF
Hoja registral
IRUS1000327230355
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37670 · Folio 75 · Hoja B34781

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 10/04/2015· Registered 01/04/2015· I/A 21
  2. Modificaciones estatutariasPublished 15/02/2011· Registered 03/02/2011· I/A 20
  3. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 19
  4. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 18
  5. RevocacionesPublished 06/05/2009· Registered 23/04/2009· I/A 17
  6. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 17

Changes

  1. 10/04/2015Modificaciones estatutarias
  2. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2015#3275873
    Modificaciones estatutarias
    CONSAVA 4 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37670 , F 75, S 8, H B 34781, I/A 21 ( 1.04.15).
  2. 15/02/2011#1072129
    Modificaciones estatutarias
    CONSAVA 4 SL. Modificaciones estatutarias. ART.21:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37670 , F 74, S 8, H B 34781, I/A 20 ( 3.02.11).
  3. 28/07/2009#321762
    Nombramientos
    CONSAVA 4 SL. Nombramientos. APODERADO: RAMOS CAPILLA JOSE. Datos registrales. T 37670 , F 74, S 8, H B 34781, I/A 19 (14.07.09).
  4. 06/05/2009#199652
    Nombramientos
    CONSAVA 4 SL. Nombramientos. APODERADO: RAMOS CAPILLA JOSE. Datos registrales. T 37670 , F 73, S 8, H B 34781, I/A 18 (23.04.09).
  5. 06/05/2009#199650
    RevocacionesNombramientos
    CONSAVA 4 SL. Revocaciones. ADM.UNICO: CAÑEQUE DE SOLA CARLOS. APODERADO: FIGUEROLA MONTSERRAT JAUME;COMAS CORTINAS RAMON. Nombramientos. ADM.SOLIDAR.: CAÑEQUE DE SOLA CARLOS;GRAU IGLESIAS MARIA TERESA. Datos registrales. T 37670 , F 73, S 8, H B 347…

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.