CONFIPRES SA

Hoja B85937· NIF A58630898

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
595 230,40 €
Director :
Saula Puig Lluis

Legal information

Legal information for CONFIPRES SA

NIF
Hoja registral
IRUS1000327208354
Legal formSociedad Anónima (SA)
Share capital595 230,40 €
LocalityBarcelona
Phone
Register referenceTomo 41455 · Folio 198 · Hoja B85937
StatusVigente

Activity

CONFIPRES 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 9 filings for this company, from 26 October 2009 to 27 December 2022, across 4 distinct types of filing. Its registered share capital is 595 230,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 20
  2. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 20
  3. Reducción de capitalPublished 29/11/2021· Registered 22/11/2021· I/A 19
  4. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 18
  5. Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 17
  6. Cambio de domicilio socialPublished 18/07/2014· Registered 10/07/2014· I/A 16
  7. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 15
  8. Reducción de capitalPublished 27/10/2009· Registered 14/10/2009· I/A 14

Changes

  1. 27/12/2022Cambio de domicilio social

    CL BORRELL I SOLER Num.12 P.4 PTA.2 (BARCELONA)

  2. 12/08/2014Modificaciones estatutarias
  3. 18/07/2014Cambio de domicilio social

    CL VIC,20-22, BAJOS (BARCELONA)

Capital · events

  1. 29/11/2021Reducción de capital
    Resulting capital: 595 230,40 €
  2. 27/10/2009Reducción de capital
    Resulting capital: 1 469 955,41 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2022#7309343
    NombramientosCambio de domicilio social
    CONFIPRES SA. Nombramientos. ADM.UNICO: SAULA PUIG LLUIS. Cambio de domicilio social. CL BORRELL I SOLER Num.12 P.4 PTA.2 (BARCELONA). Datos registrales. T 41455 , F 198, S 8, H B 85937, I/A 20 (19.12.22).
  2. 29/11/2021#6701875
    Reducción de capital
    CONFIPRES SA. Reducción de capital. Importe reducción: 874.725,01 Euros. Resultante Suscrito: 595.230,40 Euros. Datos registrales. T 41455 , F 198, S 8, H B 85937, I/A 19 (22.11.21).
  3. 23/01/2018#4706690
    Nombramientos
    CONFIPRES SA. Nombramientos. ADM.UNICO: SAULA PUIG LLUIS. Datos registrales. T 41455 , F 198, S 8, H B 85937, I/A 18 (12.01.18).
  4. 12/08/2014#2930079
    Modificaciones estatutarias
    CONFIPRES SA. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41455 , F 197, S 8, H B 85937, I/A 17 ( 1.08.14).
  5. 18/07/2014#2897770
    Cambio de domicilio social
    CONFIPRES SA. Cambio de domicilio social. CL VIC,20-22, BAJOS (BARCELONA). Datos registrales. T 41455 , F 197, S 8, H B 85937, I/A 16 (10.07.14).
  6. 18/10/2012#1939852
    Nombramientos
    CONFIPRES SA. Nombramientos. ADM.UNICO: SAULA PUIG LLUIS. Datos registrales. T 41455 , F 197, S 8, H B 85937, I/A 15 ( 8.10.12).
  7. 27/10/2009#437485
    Reducción de capital
    CONFIPRES SA. Reducción de capital. Importe reducción: 316.012,16 Euros. Resultante Suscrito: 1.469.955,41 Euros. Datos registrales. T 41455 , F 196, S 8, H B 85937, I/A 14 (14.10.09).
  8. 26/10/2009#434943
    CONFIPRES SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON LUIS SAULA PUIG. Datos registrales. T 41455 , F 196, S 8, H B 85937, I/A 13 (14.10.09).

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 addressCL BORRELL I SOLER Num.12 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector