CARTERA D'ENGINYERIA SL
Hoja B290522· NIF B63579593
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Seguro Capa Jordi
Legal information
Legal information for CARTERA D'ENGINYERIA SL
Activity
CARTERA D'ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES DEDICADAS AL DISEÑO, GESTION DE OBRAS, PROJECT MANAGEMENT, ELABORACION DE INFORMES TECNICOS Y SERVICIOS DE INGENIERIA Y ARQUITECTURA.
Directors and representatives
Directors
Current
- Seguro Capa JordiAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 4
- Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 4
- Cambio de objeto socialPublished 10/05/2023· Registered 03/05/2023· I/A 4
Changes
- 10/05/2023Cambio de domicilio social
CL DOCTOR TRUETA Num.69 P.1 PTA.2 (BARCELONA)
- 10/05/2023Cambio de objeto social
LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES DEDICADAS AL DISEÑO, GESTION DE OBRAS, PROJECT MANAGEMENT, ELABORACION DE INFORMES TECNICOS Y SERVICIOS DE INGENIERIA Y ARQUITECTURA.
- 10/05/2023Modificaciones estatutarias
Timeline (BORME)
- 10/05/2023#7522635Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
CARTERA D'ENGINYERIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL DOCTOR TRUETA Num.69 P.1 PTA.2 (BARCELONA). Cambio de objeto social. LA TENENCIA DE ACCIONES Y PARTICIPACIONES… - 10/05/2023#7522634
CARTERA D'ENGINYERIA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 36887 , F 210, S 8, H B 290522, I/A 3 ( 3.05.23).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.