BARCELONA NORTH SA
Hoja B18943· NIF A58576356
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Heredia Martinez Cristobal
Legal information
Legal information for BARCELONA NORTH SA
Activity
BARCELONA NORTH SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 16 February 2009 to 17 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Heredia Martinez CristobalSince 03/02/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 12
- NombramientosPublished 24/06/2019· Registered 12/06/2019· I/A 11
- NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 10
- RevocacionesPublished 16/02/2009· Registered 03/02/2009· I/A 9
- NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 9
Timeline (BORME)
- 17/12/2024#8400325Nombramientos
BARCELONA NORTH SA. Nombramientos. ADM.UNICO: HEREDIA MARTINEZ CRISTOBAL. Datos registrales. S 8 , H B 18943, I/A 12 (10.12.24).
- 24/06/2019#5461184Nombramientos
BARCELONA NORTH SA. Nombramientos. ADM.UNICO: HEREDIA MARTINEZ CRISTOBAL. Datos registrales. T 10141 , F 18, S 8, H B 18943, I/A 11 (12.06.19).
- 11/09/2014#2963064Nombramientos
BARCELONA NORTH SA. Nombramientos. ADM.UNICO: HEREDIA MARTINEZ CRISTOBAL. Datos registrales. T 10141 , F 18, S 8, H B 18943, I/A 10 ( 4.09.14).
- 16/02/2009#70871RevocacionesNombramientos
BARCELONA NORTH SA. Revocaciones. ADM.UNICO: HEREDIA MARTINEZ CRISTOBAL. Nombramientos. ADM.UNICO: HEREDIA MARTINEZ CRISTOBAL. Datos registrales. T 10141 , F 17, S 8, H B 18943, I/A 9 ( 3.02.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.