CARDENAS MOBILIARIO SA

Hoja B81644· NIF A58084344

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Morera Serra Carmen
Former name :
INTROPOLIS SA

Legal information

Legal information for CARDENAS MOBILIARIO SA

NIF
Hoja registral
IRUS1000325687581
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36322 · Folio 99 · Hoja B81644
Former names
INTROPOLIS SA2009-11-18 → 2019-09-10
StatusVigente

Activity

CARDENAS MOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 10 September 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
CARDENAS MOBILIARIO SAMorera Serra CarmenMorera Serra CarmenRODA LLUNA IMMOBILIARIA SLRODA LLUNA IMMOBILIA…CONSTRUIBLE SLCONSTRUIBLE SLSERRA ALP SLSERRA ALP SLNAPAIG INVESTMENTS SLNAPAIG INVESTMENTS SLAPRODINFRA PROYECTOS INTERNACIONAL SLAPRODINFRA PROYECTOS…JUMIRE PROJECTS SLJUMIRE PROJECTS SLRODILLOS INDUSTRIALES SARODILLOS INDUSTRIALE…MID LONG STEP S.LMID LONG STEP S.LVALCARO DIGITAL PRINTING S.LVALCARO DIGITAL PRIN…DECAULION SLDECAULION SL

Registered actos

  1. Cambio de domicilio socialPublished 10/09/2019· Registered 02/09/2019· I/A 16
  2. RevocacionesPublished 24/10/2013· Registered 16/10/2013· I/A 15
  3. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 15
  4. Modificaciones estatutariasPublished 24/10/2013· Registered 16/10/2013· I/A 15
  5. RevocacionesPublished 25/04/2011· Registered 08/04/2011· I/A 14
  6. RevocacionesPublished 18/11/2009· Registered 04/11/2009· I/A 13
  7. NombramientosPublished 18/11/2009· Registered 04/11/2009· I/A 13
  8. Modificaciones estatutariasPublished 18/11/2009· Registered 04/11/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INTROPOLIS SA→CARDENAS MOBILIARIO SA

  2. 10/09/2019Cambio de domicilio social

    CL TRAVESSERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA)

  3. 24/10/2013Modificaciones estatutarias
  4. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2019#5574988

    Company name: INTROPOLIS SA

    Cambio de domicilio social
    INTROPOLIS SA. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA). Datos registrales. T 36322 , F 99, S 8, H B 81644, I/A 16 ( 2.09.19).
  2. 24/10/2013#2506606

    Company name: INTROPOLIS SA

    RevocacionesNombramientosModificaciones estatutarias
    INTROPOLIS SA. Revocaciones. ADM.SOLIDAR.: ALONSO ESCARTIN NATALIA PATRICIA. Nombramientos. ADM.UNICO: MORERA SERRA CARMEN. Modificaciones estatutarias. ARTS.8,10:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36322 , F 98, S 8,…
  3. 25/04/2011#1182099

    Company name: INTROPOLIS SA

    Revocaciones
    INTROPOLIS SA. Revocaciones. APODERADO: CASADO JIMENEZ YOLANDA. Datos registrales. T 36322 , F 98, S 8, H B 81644, I/A 14 ( 8.04.11).
  4. 18/11/2009#469880

    Company name: INTROPOLIS SA

    RevocacionesNombramientosModificaciones estatutarias
    INTROPOLIS SA. Revocaciones. ADM.UNICO: ESTEBAN SANTOS SONIA. Nombramientos. ADM.SOLIDAR.: MORERA SERRA CARMEN;ALONSO ESCARTIN NATALIA PATRICIA. Modificaciones estatutarias. ARTS.8 Y 10.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOC…

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 TRAVESSERA DE LES CORTS Num.361 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