CONCAGER SA

Hoja B308648· NIF A43669555

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Barreiro Castillo Robert

Legal information

Legal information for CONCAGER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 37356 · Folio 82 · Hoja B308648
StatusVigente

Activity

CONCAGER SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 May 2010 to 18 January 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONCAGER SABarreiro Castillo RobertBarreiro Castillo Ro…RESIDENCIES GERIATRIQUES SEGLE XX S.LRESIDENCIES GERIATRI…PROMOCIONS RTM DESIGN S.LPROMOCIONS RTM DESIG…LLAR SANT JORDI SLLLAR SANT JORDI SLSENIOR RESIDENTIAL PROPERTIES S.LSENIOR RESIDENTIAL P…COMPANYIA AUXILIAR CERDANYA SLCOMPANYIA AUXILIAR C…

Registered actos

  1. NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 8
  2. Cambio de domicilio socialPublished 23/05/2019· Registered 15/05/2019· I/A 7
  3. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 6
  4. RevocacionesPublished 22/12/2015· Registered 14/12/2015· I/A 5
  5. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 4
  6. Cancelaciones de oficio de nombramientosPublished 27/05/2010· Registered 04/05/2010· I/A 1
  7. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 3
  8. Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 3

Changes

  1. 23/05/2019Cambio de domicilio social

    CL WAGNER Num.132 (TERRASSA)

  2. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2021#6205236
    Nombramientos
    CONCAGER SA. Nombramientos. ADM.UNICO: BARREIRO CASTILLO ROBERT. Datos registrales. T 37356 , F 82, S 8, H B 308648, I/A 8 ( 8.01.21).
  2. 23/05/2019#5408341
    Cambio de domicilio social
    CONCAGER SA. Cambio de domicilio social. CL WAGNER Num.132 (TERRASSA). Datos registrales. T 37356 , F 82, S 8, H B 308648, I/A 7 (15.05.19).
  3. 31/10/2016#4086045
    Nombramientos
    CONCAGER SA. Nombramientos. ADM.UNICO: BARREIRO CASTILLO ROBERT. Datos registrales. T 37356 , F 82, S 8, H B 308648, I/A 6 (21.10.16).
  4. 22/12/2015#3642743
    Revocaciones
    CONCAGER SA. Revocaciones. ADM.UNICO: ALBIAC CAMPA MONTSERRAT. Datos registrales. T 37356 , F 81, S 8, H B 308648, I/A 5 (14.12.15).
  5. 14/06/2010#760284
    Nombramientos
    CONCAGER SA. Nombramientos. APODERADO: BARREIRO CASTILLO ROBERT. Datos registrales. T 37356 , F 80, S 8, H B 308648, I/A 4 ( 1.06.10).
  6. 27/05/2010#736989
    Cancelaciones de oficio de nombramientos
    CONCAGER SA. Cancelaciones de oficio de nombramientos. CONSEJERO: PIJOAN CABESTANY ANA MARIA. SECRETARIO: PIJOAN CABESTANY ANA MARIA. CONSEJERO: TORRES HOYO LAURA. PRESIDENTE: TORRES HOYO LAURA. CONSEJERO: ALBIAC CAMPA MONTSERRAT. Datos registrales. …
  7. 13/05/2010#717652
    NombramientosModificaciones estatutarias
    CONCAGER SA. Nombramientos. ADM.UNICO: ALBIAC CAMPA MONTSERRAT. Modificaciones estatutarias. ARTS.6 Y 10 Y SUPRESION ART.8.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 37356 , F 79, S 8, H B 308648, I/A 3 ( 4.05.10).

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 addressCL WAGNER Num.132 (TERRASSA), Terrassa, 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