ARRENDADORA PASAGE ALVAREZ SA
Hoja B74905· NIF A08339749
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodergas Pasage Luis
Legal information
Legal information for ARRENDADORA PASAGE ALVAREZ SA
Activity
ARRENDADORA PASAGE ALVAREZ 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 8 filings for this company, from 16 March 2012 to 28 December 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodergas Pasage LuisSince 07/03/2012Administrador Único
Former
- Pasage Alvarez Maria LuisaCeased on 07/03/2012Administrador Único
Authorised representatives
Current
- Rodergas Mir AnnaSince 11/03/2020Apoderado Solidario
- Rodergas Mir CarlosSince 11/03/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/12/2021· Registered 20/12/2021· I/A 16
- NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 16
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 15
- RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 14
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 14
- RevocacionesPublished 16/03/2012· Registered 07/03/2012· I/A 12
- NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 12
Timeline (BORME)
- 28/12/2021#6746657RevocacionesNombramientos
ARRENDADORA PASAGE ALVAREZ SA. Revocaciones. ADM.UNICO: RODERGAS PASAGE LUIS. Nombramientos. ADM.UNICO: RODERGAS PASAGE LUIS. Datos registrales. T 43053 , F 152, S 8, H B 74905, I/A 16 (20.12.21).
- 19/03/2020#5850162Nombramientos
ARRENDADORA PASAGE ALVAREZ SA. Nombramientos. APODERAD.SOL: RODERGAS MIR CARLOS;RODERGAS MIR ANNA. Datos registrales. T 43053 , F 151, S 8, H B 74905, I/A 15 (11.03.20).
- 13/12/2016#4148404RevocacionesNombramientos
ARRENDADORA PASAGE ALVAREZ SA. Revocaciones. ADM.UNICO: RODERGAS PASAGE LUIS. Nombramientos. ADM.UNICO: RODERGAS PASAGE LUIS. Datos registrales. T 43053 , F 151, S 8, H B 74905, I/A 14 ( 1.12.16).
- 25/04/2012#1699371
ARRENDADORA PASAGE ALVAREZ SA. Otros conceptos: RECTIFICACION INSCRIPCION 12 EN CUANTO AL NUMERO DE DNI DELADMINISTRADOR DESIGNADO DON LUIS RODERGAS PASAGE. Datos registrales. T 43053 , F 151, S 8, H B 74905, I/A 13 (12.04.12).
- 16/03/2012#1644277RevocacionesNombramientos
ARRENDADORA PASAGE ALVAREZ SA. Revocaciones. ADM.UNICO: PASAGE ALVAREZ MARIA LUISA. Nombramientos. ADM.UNICO: RODERGAS PASAGE LUIS. Datos registrales. T 10617 , F 79, S 8, H B 74905, I/A 12 ( 7.03.12).
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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.