ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA

Hoja B12065· NIF A59189464

Struck off · 23/09/2016Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 29830 · Folio 17 · Hoja B12065
StatusBaja

Activity

ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 13 August 2013 to 23 September 2016, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/09/2016· Registered 15/09/2016· I/A 23
  2. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 23
  3. ExtinciónPublished 23/09/2016· Registered 15/09/2016· I/A 23
  4. RevocacionesPublished 04/09/2015· Registered 28/08/2015· I/A 22
  5. RevocacionesPublished 04/09/2015· Registered 28/08/2015· I/A 21
  6. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 21
  7. RevocacionesPublished 13/08/2013· Registered 05/08/2013· I/A 20
  8. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 20
  9. RevocacionesPublished 13/08/2013· Registered 05/08/2013· I/A 19
  10. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 19
  11. RevocacionesPublished 13/08/2013· Registered 05/08/2013· I/A 18
  12. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 18
  13. Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 18
  14. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 17

Changes

  1. 23/09/2016Extinción
  2. 13/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2016#4034099
    RevocacionesNombramientosExtinción
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Revocaciones. ADM.SOLIDAR.: ORTIZ GARCIA JOAQUIN MANUEL;ROMON SANCHEZ FERNANDO. LIQUIDADOR: ROMON SANCHEZ FERNANDO. Nombramientos. LIQUIDADOR: ROMON SANCHEZ FERNANDO. Extinción. Datos registrales. T 2…
  2. 04/09/2015#3488030
    Revocaciones
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Revocaciones. APODERADO: GOITIANDIA GORROTXATEGI JESUS MARIA. Datos registrales. T 29830 , F 17, S 8, H B 12065, I/A 22 (28.08.15).
  3. 04/09/2015#3488029
    RevocacionesNombramientos
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Revocaciones. ADM.SOLIDAR.: SAN JOSE DESARROLLOS INMOBILIARIOS SA. REPR.143 RRM: REY LAREDO JAVIER. ADM.SOLIDAR.: UDRASUR INMOBILIARIA SL. REPR.143 RRM: ALONSO LOPEZ JAVIER. Nombramientos. ADM.SOLIDAR…
  4. 13/08/2013#2412228
    RevocacionesNombramientos
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ ACOSTA MARQUEZ MANUEL;CARRILLO ALCARAZ ENRIQUE. Nombramientos. ADM.SOLIDAR.: SAN JOSE DESARROLLOS INMOBILIARIOS SA. REPR.143 RRM: REY LAREDO JAVIER. ADM.SOLIDAR.:…
  5. 13/08/2013#2412227
    RevocacionesNombramientos
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Revocaciones. ADM.SOLIDAR.: HUGUET MESTRE JACINTO;GARCIA GARCIA VALERIANO. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ ACOSTA MARQUEZ MANUEL;CARRILLO ALCARAZ ENRIQUE. Datos registrales. T 29830 , F 16, S 8…
  6. 13/08/2013#2412226
    RevocacionesNombramientosModificaciones estatutarias
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Revocaciones. CONSEJERO: FERNANDEZ FERMOSELLE MARCOS ANTONIO. PRESIDENTE: FERNANDEZ FERMOSELLE MARCOS ANTONIO. CONS. DELEG.: FERNANDEZ FERMOSELLE MARCOS ANTONIO. CONSEJERO: FERNANDEZ FERMOSELLE ALFONS…
  7. 13/08/2013#2412225
    Nombramientos
    ASESORAMIENTO Y GESTION INTEGRAL DE EDIFICIOS SA. Nombramientos. CONSEJERO: FERNANDEZ FERMOSELLE MARCOS ANTONIO. PRESIDENTE: FERNANDEZ FERMOSELLE MARCOS ANTONIO. CONS. DELEG.: FERNANDEZ FERMOSELLE MARCOS ANTONIO. CONSEJERO: FERNANDEZ FERMOSELLE ALFON…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province