BIENES RAICES SL

Hoja B27383· NIF B08981086

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Tio Pascual De Zulueta Juan Maria, Tio Lopez Juan Maria

Legal information

Legal information for BIENES RAICES SL

NIF
Hoja registral
IRUS1000325027248
Legal formSociedad Limitada (SL)
Register referenceTomo 34237 · Folio 97 · Hoja B27383
StatusVigente

Activity

BIENES RAICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 17 December 2013 to 9 May 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BIENES RAICES SLTio Lopez Juan MariaTio Lopez Juan MariaINMOBILIARIA CARTAGENA SAINMOBILIARIA CARTAGE…

Registered actos

  1. Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 25
  2. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 24
  3. RevocacionesPublished 18/06/2014· Registered 10/06/2014· I/A 23
  4. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 23
  5. RevocacionesPublished 17/12/2013· Registered 10/12/2013· I/A 22

Changes

  1. 09/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2016#3846226
    Modificaciones estatutarias
    BIENES RAICES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 33 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34237 , F 97, S 8, H B 27383, I/A 25 (29.04.16).
  2. 18/06/2014#2854944
    Nombramientos
    BIENES RAICES SL. Nombramientos. APODERAD.SOL: TIO PASCUAL DE ZULUETA JUAN MARIA. Datos registrales. T 34237 , F 94, S 8, H B 27383, I/A 24 (10.06.14).
  3. 18/06/2014#2854943
    RevocacionesNombramientos
    BIENES RAICES SL. Revocaciones. ADMINISTR.: PASCUAL DE ZULUETA JUAN MARIA TIO. Nombramientos. ADM.UNICO: TIO LOPEZ JUAN MARIA. Datos registrales. T 34237 , F 94, S 8, H B 27383, I/A 23 (10.06.14).
  4. 17/12/2013#2588622
    Revocaciones
    BIENES RAICES SL. Revocaciones. APODERADO: PIEDRA ARJONA JORDI. Datos registrales. T 34237 , F 94, S 8, H B 27383, I/A 22 (10.12.13).

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 addressPADUA 29, ENTLO. 2., 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