CENTRAL DE VIVERES SA

Hoja B89614· NIF A08043929

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Canela Paredes Alejandro, Guardiola Solsona Jose Ramon, Riudeubas Sese Juan, Guardiola Sancho Samuel

Legal information

Legal information for CENTRAL DE VIVERES SA

NIF
Hoja registral
IRUS1000326058055
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25462 · Folio 117 · Hoja B89614
StatusVigente

Activity

CENTRAL DE VIVERES 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 1 August 2011 to 13 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
CENTRAL DE VIVERES SACanela Paredes AlejandroCanela Paredes Aleja…Guardiola Sancho SamuelGuardiola Sancho Sam…Guardiola Solsona Jose RamonGuardiola Solsona Jo…Riudeubas Sese JuanRiudeubas Sese Juan2007 TINSOL SL2007 TINSOL SLSHORE A SYSTEMS SLSHORE A SYSTEMS SLDUPLEE SERVICIOS DE PROTECCION INFORMATICA SLDUPLEE SERVICIOS DE …SALES POINT IMPROVEMENT SLSALES POINT IMPROVEM…SOALSA CAPITAL SLSOALSA CAPITAL SLSOALSA TECHNOLOGY SLSOALSA TECHNOLOGY SLSERIGESTIO HABITATGES SOCIEDAD LIMITADASERIGESTIO HABITATGE…

Registered actos

  1. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 50
  2. RevocacionesPublished 18/11/2022· Registered 10/11/2022· I/A 49
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 48
  4. RevocacionesPublished 14/09/2018· Registered 07/09/2018· I/A 47
  5. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 47
  6. NombramientosPublished 01/10/2014· Registered 19/09/2014· I/A 46
  7. RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 45
  8. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 45
  9. RevocacionesPublished 01/08/2011· Registered 20/07/2011· I/A 44
  10. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 44

Timeline (BORME)

  1. 13/01/2023#7327834
    Nombramientos
    CENTRAL DE VIVERES SA. Nombramientos. CONSEJERO: GUARDIOLA SOLSONA JOSE RAMON;CANELA PAREDES ALEJANDRO;RIUDEUBAS SESE JUAN. Datos registrales. T 25462 , F 117, S 8, H B 89614, I/A 50 ( 4.01.23).
  2. 18/11/2022#7248896
    Revocaciones
    CENTRAL DE VIVERES SA. Revocaciones. CONSEJERO: ROVIRA CAMPOS JOAN. Datos registrales. T 25462 , F 117, S 8, H B 89614, I/A 49 (10.11.22).
  3. 22/12/2020#6177999
    Nombramientos
    CENTRAL DE VIVERES SA. Nombramientos. CONSEJERO: GUARDIOLA SANCHO SAMUEL. APODERAD.SOL: GUARDIOLA SOLSONA JOSE RAMON;CANELA PAREDES ALEJANDRO. Datos registrales. T 25462 , F 115, S 8, H B 89614, I/A 48 (15.12.20).
  4. 14/09/2018#5050454
    RevocacionesNombramientos
    CENTRAL DE VIVERES SA. Revocaciones. CONSEJERO: GUARDIOLA SOLSONA JOSE RAMON. PRESIDENTE: GUARDIOLA SOLSONA JOSE RAMON. CONSEJERO: CANELA PAREDES ALEJANDRO. SECRETARIO: CANELA PAREDES ALEJANDRO. CONSEJERO: VIDAL SERRA JUAN;RIUDEUBAS SESE JUAN;ROVIRA …
  5. 01/10/2014#2990083
    Nombramientos
    CENTRAL DE VIVERES SA. Nombramientos. CONSEJERO: ROVIRA CAMPOS JOAN. Página web de la sociedad. Creación de la página web corporativa: www.centraldeviveres.com. Datos registrales. T 25462 , F 114, S 8, H B 89614, I/A 46 (19.09.14).
  6. 10/04/2013#2218912
    RevocacionesNombramientos
    CENTRAL DE VIVERES SA. Revocaciones. CONSEJERO: GUARDIOLA SOLSONA JOSE RAMON. PRESIDENTE: GUARDIOLA SOLSONA JOSE RAMON. CONSEJERO: VIDAL SERRA JUAN. VICEPRESIDEN: VIDAL SERRA JUAN. CONSEJERO: CANELA PAREDES ALEJANDRO. SECRETARIO: CANELA PAREDES ALEJA…
  7. 01/08/2011#1321745
    RevocacionesNombramientos
    CENTRAL DE VIVERES SA. Revocaciones. APODERADO: RIUDEUBAS BORRELL JUAN. CONSEJERO: GUARDIOLA SOLSONA JOSE RAMON. PRESIDENTE: GUARDIOLA SOLSONA JOSE RAMON. CONSEJERO: VIDAL SERRA JUAN. VICEPRESIDEN: VIDAL SERRA JUAN. CONSEJERO: CANELA PAREDES ALEJANDR…

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 addressAVDA. ROMA, 60 ENTLO. 1ª, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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