APERITIVOS ESPAÑOLES SA

Hoja B62736· NIF A08453789

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Serra Fontelles Florentina

Legal information

Legal information for APERITIVOS ESPAÑOLES SA

NIF
Hoja registral
IRUS1000323925455
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 36967 · Folio 112 · Hoja B62736
StatusVigente

Activity

APERITIVOS ESPAÑOLES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 November 2009 to 11 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 41
  2. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 40
  3. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 39
  4. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 39
  5. Cambio de domicilio socialPublished 25/03/2013· Registered 13/03/2013· I/A 39
  6. RevocacionesPublished 29/08/2012· Registered 17/08/2012· I/A 38
  7. NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 37

Changes

  1. 25/03/2013Cambio de domicilio social

    CL ENRIQUE GIMENEZ Num.6 P.BJ (BARCELONA)

Timeline (BORME)

  1. 11/04/2023#7477821
    Nombramientos
    APERITIVOS ESPAÑOLES SA. Nombramientos. ADM.UNICO: SERRA FONTELLES FLORENTINA. Datos registrales. T 36967 , F 112, S 8, H B 62736, I/A 41 (30.03.23).
  2. 24/07/2018#4978712
    Nombramientos
    APERITIVOS ESPAÑOLES SA. Nombramientos. ADM.UNICO: SERRA FONTELLES FLORENTINA. Datos registrales. T 36967 , F 112, S 8, H B 62736, I/A 40 (16.07.18).
  3. 25/03/2013#2191507
    RevocacionesNombramientosCambio de domicilio social
    APERITIVOS ESPAÑOLES SA. Revocaciones. ADM.UNICO: DANIEL MESTRE SOLANA. Nombramientos. ADM.UNICO: SERRA FONTELLES FLORENTINA. Cambio de domicilio social. CL ENRIQUE GIMENEZ Num.6 P.BJ (BARCELONA). Datos registrales. T 36967 , F 112, S 8, H B 62736, I…
  4. 29/08/2012#1876143
    Revocaciones
    APERITIVOS ESPAÑOLES SA. Revocaciones. APODERADO: VALIENTE LLAURADO JAVIER. Datos registrales. T 36967 , F 112, S 8, H B 62736, I/A 38 (17.08.12).
  5. 05/11/2009#452627
    Nombramientos
    APERITIVOS ESPAÑOLES SA. Nombramientos. ADM.UNICO: DANIEL MESTRE SOLANA. Datos registrales. T 36967 , F 112, S 8, H B 62736, I/A 37 (27.10.09).

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 addressCL ENRIQUE GIMENEZ Num.6 P.BJ (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector