CIVICO Y HERRERA SL

Hoja B124585· NIF B60713278

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Lopez Jose Antonio

Legal information

Legal information for CIVICO Y HERRERA SL

NIF
Hoja registral
IRUS1000337486173
Legal formSociedad Limitada (SL)
LocalitySant Andreu de la Barca
Register referenceTomo 27809 · Folio 223 · Hoja B124585
StatusVigente

Activity

CIVICO Y HERRERA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 30 September 2009 to 10 September 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CIVICO Y HERRERA SLFernandez Lopez Jose AntonioFernandez Lopez Jose…

Registered actos

  1. RevocacionesPublished 10/09/2014· Registered 02/09/2014· I/A 10
  2. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 10
  3. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 10
  4. Cambio de domicilio socialPublished 10/09/2014· Registered 02/09/2014· I/A 10
  5. RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 9
  6. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 9
  7. RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 8
  8. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 8
  9. RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 7
  10. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 7
  11. RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 6
  12. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 6
  13. Cambio de domicilio socialPublished 30/09/2009· Registered 17/09/2009· I/A 6

Changes

  1. 10/09/2014Cambio de domicilio social

    AV CONSTITUCIO Num.111 (SANT ANDREU DE LA BARCA)

  2. 10/09/2014Modificaciones estatutarias
  3. 30/09/2009Cambio de domicilio social

    CL MONTGROS,11 BAJOS PLA DE PELACH (OLESA DE BONESVALLS)

Timeline (BORME)

  1. 10/09/2014#2960750
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CIVICO Y HERRERA SL. Revocaciones. ADM.UNICO: SOTO MORON MANUEL. Nombramientos. ADM.UNICO: FERNANDEZ LOPEZ JOSE ANTONIO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV CONS…
  2. 02/09/2014#2952608
    RevocacionesNombramientos
    CIVICO Y HERRERA SL. Revocaciones. ADM.SOLIDAR.: SOTO MORON MANUEL;CONTRERAS ROMERO ANTONIO. Nombramientos. ADM.UNICO: SOTO MORON MANUEL. Datos registrales. T 27809 , F 223, S 8, H B 124585, I/A 9 (26.08.14).
  3. 02/09/2014#2952605
    RevocacionesNombramientos
    CIVICO Y HERRERA SL. Revocaciones. ADM.UNICO: VALERO MUÑOZ MARC. Nombramientos. ADM.SOLIDAR.: SOTO MORON MANUEL;CONTRERAS ROMERO ANTONIO. Datos registrales. T 27809 , F 223, S 8, H B 124585, I/A 8 (26.08.14).
  4. 02/09/2014#2952556
    RevocacionesNombramientos
    CIVICO Y HERRERA SL. Revocaciones. ADM.UNICO: MUÑIZ DAVILA CARMEN. Nombramientos. ADM.UNICO: VALERO MUÑOZ MARC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON MARC VALERO MUÑOZ. Datos registrales. T 27809 , F 222, S 8,…
  5. 30/09/2009#402796
    RevocacionesNombramientosCambio de domicilio social
    CIVICO Y HERRERA SL. Revocaciones. ADM.UNICO: MIQUEL MARQUEZ ANGEL. Nombramientos. ADM.UNICO: MUÑIZ DAVILA CARMEN. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MONTGROS,11 BAJOS PLA DE PELACH (OLE…
  6. 30/09/2009#402795
    CIVICO Y HERRERA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON ANGEL MIQUEL MARQUEZ". Datos registrales. T 27809 , F 222, S 8, H B 124585, I/A 5 (17.09.09).

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 CONSTITUCIO Num.111 (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, 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