CAL ADROGUER SL

Hoja B207351· NIF B62171392

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Vivet Martinez Jordi, Vivet Padro Joaquin, Vivet Martinez Anna, Martinez Argemi Magdalena, Vivet Martinez Miquel

Legal information

Legal information for CAL ADROGUER SL

NIF
Hoja registral
IRUS1000345583063
Legal formSociedad Limitada (SL)
LocalitySentmenat
Phone
Register referenceTomo 33501 · Folio 137 · Hoja B207351
StatusVigente

Activity

CAL ADROGUER SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 May 2011 to 26 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CAL ADROGUER SLMartinez Argemi MagdalenaMartinez Argemi Magd…Vivet Martinez AnnaVivet Martinez AnnaVivet Martinez MiquelVivet Martinez MiquelVivet Padro JoaquinVivet Padro JoaquinCARNISSERIA CANSALADERIA VIVET SLCARNISSERIA CANSALAD…

Registered actos

  1. RevocacionesPublished 26/08/2024· Registered 19/08/2024· I/A 8
  2. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 8
  3. Modificaciones estatutariasPublished 26/08/2024· Registered 19/08/2024· I/A 8
  4. RevocacionesPublished 08/08/2023· Registered 01/08/2023· I/A 7
  5. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 7
  6. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 6

Changes

  1. 26/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2024#8225802
    RevocacionesNombramientosModificaciones estatutarias
    CAL ADROGUER SL. Revocaciones. CONSEJERO: MARTINEZ ARGEMI MAGDALENA;VIVET PADRO JOAQUIN. PRESIDENTE: VIVET PADRO JOAQUIN. CONSEJERO: VIVET MARTINEZ JORDI. CONS.DEL.SOL: VIVET MARTINEZ JORDI. CONSEJERO: VIVET MARTINEZ MIQUEL. SECRETARIO: VIVET MARTINE…
  2. 08/08/2023#7666254
    RevocacionesNombramientos
    CAL ADROGUER SL. Revocaciones. CONSEJERO: VIVET MARTINEZ JORDI. SECRETARIO: VIVET MARTINEZ JORDI. CONSEJERO: VIVET MARTINEZ MIQUEL;VIVET PADRO JOAQUIN. PRESIDENTE: VIVET PADRO JOAQUIN. CONS. DELEG.: VIVET PADRO JOAQUIN;VIVET MARTINEZ JORDI;VIVET MART…
  3. 27/05/2011#1231774
    Nombramientos
    CAL ADROGUER SL. Nombramientos. CONS. DELEG.: VIVET PADRO JOAQUIN;VIVET MARTINEZ JORDI;VIVET MARTINEZ MIQUEL. Datos registrales. T 33501 , F 137, S 8, H B 207351, I/A 6 (17.05.11).

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 addressMIGDIA, 10, BARCELONA, SENTMENAT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector