CAN CULLERETES SL

Hoja B63273· NIF B60135225

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Agut Susana

Legal information

Legal information for CAN CULLERETES SL

NIF
Hoja registral
IRUS1000325587065
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36968 · Folio 104 · Hoja B63273
StatusVigente

Activity

CAN CULLERETES SL is a Sociedad Limitada (SL) with its registered office in 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 18 January 2012 to 13 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAN CULLERETES SLGarcia Agut SusanaGarcia Agut SusanaAGUT MANUBENS SLAGUT MANUBENS SL

Registered actos

  1. RevocacionesPublished 13/09/2019· Registered 06/09/2019· I/A 15
  2. NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 15
  3. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 14
  4. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 13
  5. RevocacionesPublished 18/01/2012· Registered 05/01/2012· I/A 12
  6. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 12

Changes

  1. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2019#5579373
    RevocacionesNombramientos
    CAN CULLERETES SL. Revocaciones. ADM.SOLIDAR.: AGUT MANUBENS MONTSERRAT;AGUT MANUBENS ALICIA. Nombramientos. ADM.UNICO: GARCIA AGUT SUSANA. Datos registrales. T 36968 , F 104, S 8, H B 63273, I/A 15 ( 6.09.19).
  2. 31/07/2015#3444217
    Nombramientos
    CAN CULLERETES SL. Nombramientos. APODERAD.SOL: MARTINEZ AGUT CARLOS. Datos registrales. T 36968 , F 104, S 8, H B 63273, I/A 14 (23.07.15).
  3. 16/05/2013#2273495
    Modificaciones estatutarias
    CAN CULLERETES SL. Modificaciones estatutarias. ARTICULO 23.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36968 , F 103, S 8, H B 63273, I/A 13 ( 7.05.13).
  4. 18/01/2012#1540531
    RevocacionesNombramientos
    CAN CULLERETES SL. Revocaciones. CONSEJERO: AGUT BUSQUETS FRANCISCO. SECRETARIO: AGUT BUSQUETS FRANCISCO. CONSEJERO: MANUBENS MANUBENS ASUNCION. PRESIDENTE: MANUBENS MANUBENS ASUNCION. CONSEJERO: AGUT MANUBENS MONTSERRAT. CONS. DELEG.: AGUT MANUBENS …

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 addressQUINTANA, 5, PRAL., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector