CATALOGO INMOBILIARIO SA
Hoja B44962· NIF A58648106
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Santiro Balaguer Maria Dolores
Legal information
Legal information for CATALOGO INMOBILIARIO SA
Activity
CATALOGO INMOBILIARIO SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 4 September 2009 to 3 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santiro Balaguer Maria DoloresSince 23/09/2022Administrador Único
Former
- Canovas Gomez ManuelCeased on 04/01/2023Administrador Único
- Hernandez Seoane Jose MariaCeased on 19/11/2009Administrador Único
Authorised representatives
Current
- Canovas Santiro EmmanuelSince 24/12/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 16
- RevocacionesPublished 13/01/2023· Registered 04/01/2023· I/A 15
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 15
- NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 14
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 13
- NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 12
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 11
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 11
- Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 11
- Modificaciones estatutariasPublished 04/09/2009· Registered 25/08/2009· I/A 10
Changes
- 01/12/2009Cambio de domicilio social
CL CAVALLERS Num.20 (BARCELONA)
- 04/09/2009Modificaciones estatutarias
Timeline (BORME)
- 03/01/2025#10591624Nombramientos
CATALOGO INMOBILIARIO SA. Nombramientos. APODERAD.SOL: CANOVAS SANTIRO EMMANUEL. Datos registrales. S 8 , H B 44962, I/A 16 (24.12.24).
- 13/01/2023#7327830RevocacionesNombramientos
CATALOGO INMOBILIARIO SA. Revocaciones. ADM.UNICO: CANOVAS GOMEZ MANUEL. Nombramientos. ADM.UNICO: SANTIRO BALAGUER MARIA DOLORES. Datos registrales. T 22935 , F 206, S 8, H B 44962, I/A 15 ( 4.01.23).
- 03/10/2022#7179837Nombramientos
CATALOGO INMOBILIARIO SA. Nombramientos. APODERAD.SOL: SANTIRO BALAGUER MARIA DOLORES. Datos registrales. T 22935 , F 206, S 8, H B 44962, I/A 14 (23.09.22).
- 03/12/2019#5687566Nombramientos
CATALOGO INMOBILIARIO SA. Nombramientos. ADM.UNICO: CANOVAS GOMEZ MANUEL. Datos registrales. T 22935 , F 205, S 8, H B 44962, I/A 13 (26.11.19).
- 09/12/2014#3099982Nombramientos
CATALOGO INMOBILIARIO SA. Nombramientos. ADM.UNICO: CANOVAS GOMEZ MANUEL. Datos registrales. T 22935 , F 205, S 8, H B 44962, I/A 12 (27.11.14).
- 01/12/2009#490967RevocacionesNombramientosCambio de domicilio social
CATALOGO INMOBILIARIO SA. Revocaciones. ADM.UNICO: HERNANDEZ SEOANE JOSE MARIA. Nombramientos. ADM.UNICO: CANOVAS GOMEZ MANUEL. Cambio de domicilio social. CL CAVALLERS Num.20 (BARCELONA). Datos registrales. T 22935 , F 205, S 8, H B 44962, I/A 11 (1… - 04/09/2009#372549Modificaciones estatutarias
CATALOGO INMOBILIARIO SA. Modificaciones estatutarias. ART.7.-ADICION ARTS.12 BIS Y 12 TER.ART.19(SIN CONTENIDO).-CAMBIO NATURALEZA DE LAS ACCIONES A NOMINATIVAS Y REGULACIONALGUNAS LIMITACIONES A SU LIBRE TRANSMISIBILIDAD. Datos registrales. T 22935…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.