ALSINA SARDA SL

Hoja B78556· NIF A58009507

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Alsina Sarda Alfonso, Alsina Sarda Juan, Alsina Colet Joan, Garsaball Peries Maria Nieves, Escura Seres Fernando

Legal information

Legal information for ALSINA SARDA SL

NIF
Hoja registral
IRUS1000323675364
Legal formSociedad Limitada (SL)
LocalityEl Pla del Penedès
Phone
Register referenceTomo 24614 · Folio 219 · Hoja B78556
StatusVigente

Activity

ALSINA SARDA SL is a Sociedad Limitada (SL) with its registered office in El Pla del Penedès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 February 2011 to 24 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ALSINA SARDA SLAlsina Sarda AlfonsoAlsina Sarda AlfonsoAlsina Colet JoanAlsina Colet JoanAlsina Sarda JuanAlsina Sarda JuanGarsaball Peries Maria NievesGarsaball Peries Mar…CELLERS ALSINA SLCELLERS ALSINA SLHERENCIA FONTEMAYORE SOCIEDAD LIMITADAHERENCIA FONTEMAYORE…ALSISAR SLALSISAR SL

Registered actos

  1. NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 16
  2. RevocacionesPublished 28/04/2023· Registered 19/04/2023· I/A 15
  3. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 14
  4. RevocacionesPublished 13/05/2013· Registered 03/05/2013· I/A 13
  5. RevocacionesPublished 13/05/2013· Registered 03/05/2013· I/A 12
  6. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 12
  7. NombramientosPublished 23/02/2011· Registered 09/02/2011· I/A 11
  8. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 10
  9. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 10
  10. Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 10

Changes

  1. 08/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2023#7809866
    Nombramientos
    ALSINA SARDA SL. Nombramientos. APOD.SOL/MAN: ALSINA COLET JOAN;ALSINA SARDA ALFONS. Datos registrales. T 24614 , F 219, S 8, H B 78556, I/A 16 (16.11.23).
  2. 28/04/2023#7507287
    Revocaciones
    ALSINA SARDA SL. Revocaciones. APODERADO: ALSINA COLET JOAN;GARSABALL PERIES MARIA NIEVES. Datos registrales. T 24614 , F 218, S 8, H B 78556, I/A 15 (19.04.23).
  3. 13/05/2013#2269081
    Nombramientos
    ALSINA SARDA SL. Nombramientos. APODERADO: ALSINA COLET JOAN;GARSABALL PERIES MARIA NIEVES. Datos registrales. T 24614 , F 217, S 8, H B 78556, I/A 14 ( 3.05.13).
  4. 13/05/2013#2269080
    Revocaciones
    ALSINA SARDA SL. Revocaciones. APODERADO: ALSINA SARDA JUAN;GARSABALL PERIES MARIA NIEVES. Datos registrales. T 24614 , F 217, S 8, H B 78556, I/A 13 ( 3.05.13).
  5. 13/05/2013#2269069
    RevocacionesNombramientos
    ALSINA SARDA SL. Revocaciones. ADM.CONJUNTO: ALSINA SARDA JUAN;ALSINA SARDA ALFONSO. Nombramientos. CONSEJERO: ALSINA SARDA ALFONSO. PRESIDENTE: ALSINA SARDA ALFONSO. CONSEJERO: ALSINA SARDA JUAN. VICEPRESIDEN: ALSINA SARDA JUAN. CONSEJERO: ALSINA CO…
  6. 23/02/2011#1086024
    Nombramientos
    ALSINA SARDA SL. Nombramientos. APODERADO: ALSINA SARDA JUAN;GARSABALL PERIES MARIA NIEVES. Datos registrales. T 24614 , F 216, S 8, H B 78556, I/A 11 ( 9.02.11).
  7. 08/02/2011#1059400
    RevocacionesNombramientosModificaciones estatutarias
    ALSINA SARDA SL. Revocaciones. ADMINISTR.: ALSINA SARDA ALFONS;ALSINA SARDA JUAN. Nombramientos. ADM.CONJUNTO: ALSINA SARDA JUAN;ALSINA SARDA ALFONSO. Modificaciones estatutarias. ART.13.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRAD…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO DE LAS TARUMBAS S/N, BARCELONA, PLA DEL PENEDES, El Pla del Penedès
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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