BARCELONA HOUSING SYSTEMS SA
Hoja HU12295· NIF A65086571
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- BACK PACK INTERNATIONAL SL
Legal information
Legal information for BARCELONA HOUSING SYSTEMS SA
Activity
BARCELONA HOUSING SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Binéfar (Huesca, Aragón). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 20 November 2015 to 18 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- BACK PACK INTERNATIONAL SLSince 08/11/2019Administrador Único
Authorised representatives
Current
- Ramirez De Marti CesarSince 16/02/2016Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 18/11/2019· Registered 08/11/2019· I/A 3
- NombramientosPublished 22/02/2016· Registered 16/02/2016· I/A 2
- Cambio de domicilio socialPublished 20/11/2015· Registered 13/11/2015· I/A 2
Changes
- 20/11/2015Cambio de domicilio social
C/ COVADONGA 8 (BINEFAR)
Timeline (BORME)
- 18/11/2019#5664183Reelecciones
BARCELONA HOUSING SYSTEMS SA. Reelecciones. Adm. Unico: BACK PACK INTERNATIONAL SL. Datos registrales. T 612 , F 145, S 8, H HU 12295, I/A 3 ( 8.11.19).
- 22/02/2016#3726704Nombramientos
BARCELONA HOUSING SYSTEMS SA. Nombramientos. Apoderado: RAMIREZ DE MARTI CESAR. Datos registrales. T 612 , F 145, S 8, H HU 12295, I/A 2 (16.02.16).
- 20/11/2015#3595741Cambio de domicilio social
BARCELONA HOUSING SYSTEMS SA. Cambio de domicilio social. C/ COVADONGA 8 (BINEFAR). Datos registrales. T 612 , F 142, S 8, H HU 12295, I/A 2 (13.11.15).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.