ALVAREZ PLANAS Y RIUS SA

Hoja B42364· NIF A58414731

Struck off · 24/01/2020Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALVAREZ PLANAS Y RIUS SA

NIF
Hoja registral
IRUS1000323716451
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22708 · Folio 89 · Hoja B42364
StatusLiquidada

Activity

ALVAREZ PLANAS Y RIUS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 30 March 2010 to 24 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/01/2020· Registered 16/01/2020· I/A 14
  2. RevocacionesPublished 24/10/2018· Registered 17/10/2018· I/A 12
  3. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 12
  4. Modificaciones estatutariasPublished 24/10/2018· Registered 17/10/2018· I/A 12
  5. Cambio de domicilio socialPublished 24/10/2018· Registered 17/10/2018· I/A 12
  6. Cambio de domicilio socialPublished 09/05/2018· Registered 30/04/2018· I/A 11
  7. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 10
  8. RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 9
  9. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 9
  10. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 8
  11. RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 7

Changes

  1. 24/01/2020Extinción
  2. 24/10/2018Cambio de domicilio social

    PZ TETUAN NUM.40-41 P.3 (BARCELONA)

  3. 24/10/2018Modificaciones estatutarias
  4. 09/05/2018Cambio de domicilio social

    CL ENTENZA Num.293 P.5 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 24/01/2020#5757099
    Extinción
    ALVAREZ PLANAS Y RIUS SA. Extinción. Datos registrales. T 22708 , F 89, S 8, H B 42364, I/A 14 (16.01.20).
  2. 24/10/2018#5097862
    ALVAREZ PLANAS Y RIUS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: ALVAREZ CAMPS S.L. Datos registrales. T 22708 , F 89, S 8, H B 42364, I/A 13 (17.10.18).
  3. 24/10/2018#5097860
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALVAREZ PLANAS Y RIUS SA. Revocaciones. CONSEJERO: PLANAS PONT JOSEP. PRESIDENTE: PLANAS PONT JOSEP. CONS. DELEG.: PLANAS PONT JOSEP. CONSEJERO: RIUS SERRA DAVID. SECRETARIO: RIUS SERRA DAVID. CONS. DELEG.: RIUS SERRA DAVID. CONSEJERO: ALVAREZ SIERRA…
  4. 09/05/2018#4871552
    Cambio de domicilio social
    ALVAREZ PLANAS Y RIUS SA. Cambio de domicilio social. CL ENTENZA Num.293 P.5 PTA.1 (BARCELONA). Datos registrales. T 22708 , F 88, S 8, H B 42364, I/A 11 (30.04.18).
  5. 06/03/2017#4275962
    ALVAREZ PLANAS Y RIUS SA. Fe de erratas: En el BORME no.110/2012 y con referencia 246758 SE COMETIO ERROR EN EL NOMBRE PROPIO DEL CONSEJERO Y CONSEJERO DELEGADO NOMBRADO, SEÑOR ALVAREZ SIERRA, SIENDO SU NOMBRE CORRECTO "CONSTANTINO ALVAREZ SIERRA". D…
  6. 03/03/2017#4274062
    Nombramientos
    ALVAREZ PLANAS Y RIUS SA. Nombramientos. CONSEJERO: PLANAS PONT JOSEP. PRESIDENTE: PLANAS PONT JOSEP. CONS. DELEG.: PLANAS PONT JOSEP. CONSEJERO: RIUS SERRA DAVID. SECRETARIO: RIUS SERRA DAVID. CONS. DELEG.: RIUS SERRA DAVID. CONSEJERO: ALVAREZ SIERR…
  7. 12/06/2012#1764706
    RevocacionesNombramientos
    ALVAREZ PLANAS Y RIUS SA. Revocaciones. CONSEJERO: PLANAS PONT JOSEP. CONS. DELEG.: PLANAS PONT JOSEP. CONSEJERO: ALVAREZ SIERRA CONSTANTINO. CONS. DELEG.: ALVAREZ SIERRA CONSTANTINO. SECRETARIO: PLANAS PONT JOSEP. CONSEJERO: SERRA MARTINEZ JOSEFA. P…
  8. 26/07/2010#817487
    Nombramientos
    ALVAREZ PLANAS Y RIUS SA. Nombramientos. CONSEJERO: SERRA MARTINEZ JOSEFA. PRESIDENTE: SERRA MARTINEZ JOSEFA. Datos registrales. T 22708 , F 87, S 8, H B 42364, I/A 8 (14.07.10).
  9. 30/03/2010#655610
    Revocaciones
    ALVAREZ PLANAS Y RIUS SA. Revocaciones. PRESIDENTE: RIUS BORRELL MANUEL. CONSEJERO: RIUS BORRELL MANUEL. CONS. DELEG.: RIUS BORRELL MANUEL. Datos registrales. T 22708 , F 87, S 8, H B 42364, I/A 7 (18.03.10).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ TETUAN NUM.40-41 P.3 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector