CENTRE D'INSTALACIONS SA

Hoja B80637

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Padin Pubill Maria Olga, Soriano Padin Yolanda, Soriano Subirana Vicente

Legal information

Legal information for CENTRE D'INSTALACIONS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 7613 · Folio 78 · Hoja B80637
StatusVigente

Activity

CENTRE D'INSTALACIONS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 19 April 2012 to 7 August 2026, across 5 distinct types of filing.

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPACIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION, REFORMA Y EXPLOTACION POR CUALQUIER...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CENTRE D'INSTALACIONS…Padin Pubill Maria OlgaPadin Pubill Maria O…Soriano Padin YolandaSoriano Padin YolandaSoriano Subirana VicenteSoriano Subirana Vic…ESTANY HOUSES'S SLESTANY HOUSES'S SLESTANY HOUSES'S SLESTANY HOUSES'S SL

Registered actos

  1. RevocacionesPublished 07/08/2026· Registered 31/07/2026· I/A 13
  2. NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 13
  3. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 12
  4. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 12
  5. Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 12
  6. Cambio de objeto socialPublished 15/01/2024· Registered 08/01/2024· I/A 12
  7. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 11
  8. RevocacionesPublished 08/11/2017· Registered 30/10/2017· I/A 10
  9. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 10
  10. Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 10
  11. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 10
  12. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 9

Timeline (BORME)

  1. 07/08/2026#9661734
    RevocacionesNombramientos
    CENTRE D'INSTALACIONS SA. Transformación de sociedad. Denominación y forma adoptada: CENTRE D'INSTALACIONS SL. Revocaciones. ADM.SOLIDAR.: SORIANO SUBIRANA VICENTE;SORIANO PADIN YOLANDA. Nombramientos. ADM.SOLIDAR.: PADIN PUBILL MARIA OLGA;SORIANO SU…
  2. 15/01/2024#7875471
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CENTRE D'INSTALACIONS SA. Revocaciones. ADM.UNICO: SORIANO SUBIRANA VICENTE. Nombramientos. ADM.SOLIDAR.: SORIANO SUBIRANA VICENTE;SORIANO PADIN YOLANDA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Cambio de o…
  3. 15/01/2024#7875470
    Nombramientos
    CENTRE D'INSTALACIONS SA. Nombramientos. ADM.UNICO: SORIANO SUBIRANA VICENTE. Datos registrales. T 7613 , F 77, S 8, H B 80637, I/A 11 ( 8.01.24).
  4. 08/11/2017#4609852
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTRE D'INSTALACIONS SA. Revocaciones. ADM.UNICO: SORIANO SUBIRANA VICENTE. Nombramientos. ADM.UNICO: SORIANO SUBIRANA VICENTE. Modificaciones estatutarias. ART.11.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. AV MARE D…
  5. 19/04/2012#1690277
    Nombramientos
    CENTRE D'INSTALACIONS SA. Nombramientos. ADM.UNICO: SORIANO SUBIRANA VICENTE. Datos registrales. T 7613 , F 77, S 8, H B 80637, I/A 9 ( 4.04.12).

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 addressAV MARE DE DEU DE MONTSERRAT-LOCAL ESQUERRE Num.69 (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