BIENES REALES SL

Hoja B104409· NIF B60291358

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sacrest Mir Sebastian

Legal information

Legal information for BIENES REALES SL

NIF
Hoja registral
IRUS1000325027454
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37118 · Folio 109 · Hoja B104409
StatusVigente

Activity

BIENES REALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 22 January 2009 to 21 November 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • GEBIRA SA
    Administrador Único
    Ceased on 01/06/2012

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 12/06/2012· Registered 01/06/2012· I/A 33
  2. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 33
  3. Cambio de domicilio socialPublished 12/06/2012· Registered 01/06/2012· I/A 33
  4. RevocacionesPublished 11/03/2011· Registered 01/03/2011· I/A 32
  5. Cambio de domicilio socialPublished 27/01/2011· Registered 04/01/2011· I/A 31
  6. RevocacionesPublished 10/06/2010· Registered 31/05/2010· I/A 29
  7. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 29
  8. NombramientosPublished 21/01/2010· Registered 07/01/2010· I/A 28
  9. RevocacionesPublished 03/12/2009· Registered 20/11/2009· I/A 27
  10. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 27
  11. Modificaciones estatutariasPublished 03/12/2009· Registered 20/11/2009· I/A 27
  12. RevocacionesPublished 07/07/2009· Registered 26/06/2009· I/A 26
  13. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 25

Changes

  1. 12/06/2012Cambio de domicilio social

    CL MANSO Num.32 P.3 PTA.1 (BARCELONA)

  2. 27/01/2011Cambio de domicilio social

    PS DE GRACIA Num.46 P.EN (BARCELONA)

  3. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2016#4116571
    BIENES REALES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 37118 , F 110, S 8, H B 104409, I/A A (14.11.16).
  2. 12/06/2012#1764531
    RevocacionesNombramientosCambio de domicilio social
    BIENES REALES SL. Revocaciones. ADM.UNICO: GEBIRA SA. REPR.143 RRM: GRAU PUJADAS MANEL. Nombramientos. ADM.UNICO: SACREST MIR SEBASTIAN. Cambio de domicilio social. CL MANSO Num.32 P.3 PTA.1 (BARCELONA). Datos registrales. T 37118 , F 109, S 8, H B 1…
  3. 11/03/2011#1115765
    Revocaciones
    BIENES REALES SL. Revocaciones. APODERADO: MORENO RUIZ JUAN JOSE. Datos registrales. T 37118 , F 109, S 8, H B 104409, I/A 32 ( 1.03.11).
  4. 27/01/2011#1038653
    Cambio de domicilio social
    BIENES REALES SL. Cambio de domicilio social. PS DE GRACIA Num.46 P.EN (BARCELONA). Datos registrales. T 37118 , F 109, S 8, H B 104409, I/A 31 ( 4.01.11).
  5. 10/06/2010#756239
    RevocacionesNombramientos
    BIENES REALES SL. Revocaciones. REPR.143 RRM: GRAU PUJADAS GREGORI. Nombramientos. REPR.143 RRM: GRAU PUJADAS MANEL. Datos registrales. T 37118 , F 109, S 8, H B 104409, I/A 29 (31.05.10).
  6. 21/01/2010#548426
    Nombramientos
    BIENES REALES SL. Nombramientos. AUDIT.CUENT.: PARES AUDITORES SL. Datos registrales. T 37118 , F 108, S 8, H B 104409, I/A 28 ( 7.01.10).
  7. 03/12/2009#494649
    RevocacionesNombramientosModificaciones estatutarias
    BIENES REALES SL. Revocaciones. CONSEJERO: GRAU PUJADAS GREGORIO;GRAU PUJADAS MANUEL;MORENO RUIZ JUAN JOSE. SECR.NO CONS: HERRERO GREGORIO MARCO ANTONIO. PRESIDENTE: GRAU PUJADAS GREGORIO. Nombramientos. ADM.UNICO: GEBIRA SA. REPR.143 RRM: GRAU PUJAD…
  8. 07/07/2009#293713
    Revocaciones
    BIENES REALES SL. Revocaciones. APODERADO: MAÑES SALES DANIEL. Datos registrales. T 37118 , F 107, S 8, H B 104409, I/A 26 (26.06.09).
  9. 22/01/2009#23918
    Nombramientos
    BIENES REALES SL. Nombramientos. AUDIT.CUENT.: PARES AUDITORES SL. Datos registrales. T 37118 , F 107, S 8, H B 104409, I/A 25 (12.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MANSO Num.32 P.3 PTA.1 (BARCELONA), Barcelona
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