CONCE SA
Hoja B10635· NIF A08472094
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carrillo Pino Eduardo, Cebado Noguerol Cristina
Legal information
Legal information for CONCE SA
Activity
CONCE 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 8 filings for this company, from 20 May 2011 to 11 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carrillo Pino EduardoSince 05/02/2022Administrador Solidario
- Cebado Noguerol CristinaSince 10/05/2011Administrador Solidario
Former
- Cebado Noguerol PatriciaCeased on 05/02/2022Administrador Conjunto
Directors network map
Registered actos
Changes
- 11/02/2022Modificaciones estatutarias
Timeline (BORME)
- 11/02/2022#6807521RevocacionesNombramientos
CONCE SA. Revocaciones. ADM.SOLIDAR.: CEBADO NOGUEROL CRISTINA;CARRILLO PINO EDUARDO. Nombramientos. ADM.SOLIDAR.: CARRILLO PINO EDUARDO;CEBADO NOGUEROL CRISTINA. Datos registrales. T 20599 , F 167, S 8, H B 10635, I/A 26 ( 5.02.22).
- 11/02/2022#6807519RevocacionesNombramientosModificaciones estatutarias
CONCE SA. Revocaciones. ADM.CONJUNTO: CEBADO NOGUEROL CRISTINA;CEBADO NOGUEROL PATRICIA. Nombramientos. ADM.SOLIDAR.: CEBADO NOGUEROL CRISTINA;CARRILLO PINO EDUARDO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9 Y 10 DE LOS ESTATUTOS… - 15/12/2015#3632387Nombramientos
CONCE SA. Nombramientos. ADM.CONJUNTO: CEBADO NOGUEROL CRISTINA;CEBADO NOGUEROL PATRICIA. Datos registrales. T 20599 , F 167, S 8, H B 10635, I/A 24 ( 4.12.15).
- 20/05/2011#1220606RevocacionesNombramientos
CONCE SA. Revocaciones. ADM.CONJUNTO: CEBADO NOGUEROL CRISTINA;CEBADO NOGUEROL PATRICIA. Nombramientos. ADM.CONJUNTO: CEBADO NOGUEROL CRISTINA;CEBADO NOGUEROL PATRICIA. Datos registrales. T 20599 , F 166, S 8, H B 10635, I/A 23 (10.05.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.