DESPERTARES INMOBILIARIOS SL
Hoja GI59073· NIF B97964720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montserrat Romero Amat, Thibaut Laurent Anneron
Legal information
Legal information for DESPERTARES INMOBILIARIOS SL
Activity
DESPERTARES INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Begur (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 September 2015 to 20 January 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Montserrat Romero AmatSince 13/01/2016Administrador Solidario
- Thibaut Laurent AnneronSince 13/01/2016Administrador Solidario
Former
- Felix Gubert GubertCeased on 13/01/2016Administrador Único
- Adrian Cerda AlvarezCeased on 01/09/2015Administrador Solidario
- Ramon Cerda SanjuanCeased on 01/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 3
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 3
- Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 2
- NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 2
- Modificaciones estatutariasPublished 08/09/2015· Registered 01/09/2015· I/A 2
- Cambio de domicilio socialPublished 08/09/2015· Registered 01/09/2015· I/A 2
Changes
- 08/09/2015Cambio de domicilio social
C/ PIC DELS OCELLS 6 (BEGUR)
- 08/09/2015Modificaciones estatutarias
Timeline (BORME)
- 20/01/2016#3670362Ceses/DimisionesNombramientos
DESPERTARES INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: FELIX GUBERT GUBERT. Nombramientos. Adm. Solid.: THIBAUT LAURENT ANNERON;MONTSERRAT ROMERO AMAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 08/09/2015#3491990Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DESPERTARES INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: RAMON CERDA SANJUAN;ADRIAN CERDA ALVAREZ. Nombramientos. Adm. Unico: FELIX GUBERT GUBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.