CONDUCTA EJEMPLAR SA

Hoja B37206

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Bravo Ruiz Maria Soledad, Bravo Ruiz Soledad

Legal information

Legal information for CONDUCTA EJEMPLAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 44957 · Folio 92 · Hoja B37206
StatusVigente

Activity

CONDUCTA EJEMPLAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 13 April 2012 to 16 February 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONDUCTA EJEMPLAR SABravo Ruiz Maria SoledadBravo Ruiz Maria Sol…Bravo Ruiz SoledadBravo Ruiz SoledadCONDUCTA EJEMPLAR SACONDUCTA EJEMPLAR SABELLA SIN ALMA SLBELLA SIN ALMA SL

Registered actos

  1. NombramientosPublished 16/02/2023· Registered 03/02/2023· I/A 17
  2. Modificaciones estatutariasPublished 07/02/2022· Registered 30/01/2022· I/A 16
  3. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 15
  4. RevocacionesPublished 19/01/2018· Registered 11/01/2018· I/A 14
  5. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 14
  6. NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 13
  7. RevocacionesPublished 19/08/2015· Registered 13/08/2015· I/A 12
  8. NombramientosPublished 19/08/2015· Registered 13/08/2015· I/A 12
  9. RevocacionesPublished 19/02/2013· Registered 08/02/2013· I/A 11
  10. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 11
  11. Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 11
  12. Cancelaciones de oficio de nombramientosPublished 16/04/2012· Registered 30/03/2012· I/A 7
  13. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 10

Timeline (BORME)

  1. 16/02/2023#7391011
    Nombramientos
    CONDUCTA EJEMPLAR SA. Nombramientos. ADM.UNICO: BRAVO RUIZ MARIA SOLEDAD. Datos registrales. T 44957 , F 92, S 8, H B 37206, I/A 17 ( 3.02.23).
  2. 07/02/2022#6798021
    Modificaciones estatutarias
    CONDUCTA EJEMPLAR SA. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44957 , F 92, S 8, H B 37206, I/A 16 (30.01.22).
  3. 12/04/2019#5354473
    Nombramientos
    CONDUCTA EJEMPLAR SA. Nombramientos. APODERAD.SOL: GALTIER MARTI ANTONIO. Datos registrales. T 44957 , F 92, S 8, H B 37206, I/A 15 ( 5.04.19).
  4. 19/01/2018#4702593
    RevocacionesNombramientos
    CONDUCTA EJEMPLAR SA. Revocaciones. ADM.UNICO: GALTIER MARTI ANTONIO. Nombramientos. ADM.UNICO: BRAVO RUIZ SOLEDAD. Datos registrales. T 44957 , F 91, S 8, H B 37206, I/A 14 (11.01.18).
  5. 06/09/2016#4013342
    Nombramientos
    CONDUCTA EJEMPLAR SA. Nombramientos. APODERAD.SOL: GALTIER BRAVO JENNIFER. Datos registrales. T 44957 , F 91, S 8, H B 37206, I/A 13 (25.08.16).
  6. 19/08/2015#3469842
    RevocacionesNombramientos
    CONDUCTA EJEMPLAR SA. Revocaciones. ADM.UNICO: GALTIER ROSS ANGELICA. Nombramientos. ADM.UNICO: GALTIER MARTI ANTONIO. Datos registrales. T 10085 , F 211, S 8, H B 37206, I/A 12 (13.08.15).
  7. 19/02/2013#2132909
    RevocacionesNombramientosModificaciones estatutarias
    CONDUCTA EJEMPLAR SA. Revocaciones. ADM.SOLIDAR.: GALTIER MARTI ANTONIO;GALTIER ROSS ANGELICA. Nombramientos. ADM.UNICO: GALTIER ROSS ANGELICA. Modificaciones estatutarias. ARTS.7,9,10:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUT…
  8. 16/04/2012#1685684
    Cancelaciones de oficio de nombramientos
    CONDUCTA EJEMPLAR SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: GALTIER MARTI ANTONIO;GALTIER ROSS ANGELICA. Datos registrales. T 10085 , F 210, S 8, H B 37206, I/A 7 N (30.03.12).
  9. 13/04/2012#1683519
    Nombramientos
    CONDUCTA EJEMPLAR SA. Nombramientos. ADM.SOLIDAR.: GALTIER MARTI ANTONIO;GALTIER ROSS ANGELICA. Datos registrales. T 10085 , F 211, S 8, H B 37206, I/A 10 (30.03.12).

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).

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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 addressBarcelona
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