CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA

Hoja B126272· NIF A28944122

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Szybut Nohaczewski Mabel Sonia, Suaz Beltran Alejandro, Armengou Mabire Barbara Sarai

Legal information

Legal information for CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 27974 · Folio 167 · Hoja B126272
StatusVigente

Activity

CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 30 March 2011 to 27 January 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES E INVE…Suaz Beltran AlejandroSuaz Beltran Alejand…Armengou Mabire Barbara SaraiArmengou Mabire Barb…Szybut Nohaczewski Mabel SoniaSzybut Nohaczewski M…A I SERVICE SAA I SERVICE SA

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2025· Registered 20/01/2025· I/A 11
  2. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 10
  3. Cambio de domicilio socialPublished 15/06/2018· Registered 07/06/2018· I/A 9
  4. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 8
  5. Fe de erratasPublished 29/05/2017· Registered 18/03/2011· I/A 7
  6. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 7
  7. Modificaciones estatutariasPublished 30/03/2011· Registered 18/03/2011· I/A 7

Changes

  1. 27/01/2025Cambio de domicilio social

    RB DE CATALUNYA Num.33 (BARCELONA)

  2. 15/06/2018Cambio de domicilio social

    CL VALENCIA Num.279 P.5 PTA.B (BARCELONA)

  3. 30/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2025#8455584
    Cambio de domicilio social
    CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA. Cambio de domicilio social. RB DE CATALUNYA Num.33 (BARCELONA). Datos registrales. S 8 , H B 126272, I/A 11 (20.01.25).
  2. 13/01/2023#7327617
    Nombramientos
    CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA. Nombramientos. CONSEJERO: SZYBUT NOHACZEWSKI MABEL SONIA. PRESIDENTE: SZYBUT NOHACZEWSKI MABEL SONIA. CONS.DEL.MAN: SZYBUT NOHACZEWSKI MABEL SONIA. CONSEJERO: SUAZ BELTRA…
  3. 15/06/2018#4926291
    Cambio de domicilio social
    CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA. Cambio de domicilio social. CL VALENCIA Num.279 P.5 PTA.B (BARCELONA). Datos registrales. T 27974 , F 167, S 8, H B 126272, I/A 9 ( 7.06.18).
  4. 02/06/2017#4401400
    Nombramientos
    CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA. Nombramientos. CONSEJERO: SZYBUT NOHACZEWSKI MABEL SONIA. PRESIDENTE: SZYBUT NOHACZEWSKI MABEL SONIA. CONSEJERO: SUAZ BELTRAN ALEJANDRO. SECRETARIO: SUAZ BELTRAN ALEJANDR…
  5. 29/05/2017#4392958
    Fe de erratas
    CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA. Fe de erratas: En el BORME no.62/2011 y con referencia 141615 SE RECTIFICA EN CUANTO A NOMBRAMIENTOS, DONDE SE LEE: "CONS. DELEG." EN SU LUGAR DEBE LEERSE: "CONS. DEL. MA…
  6. 30/03/2011#1146384
    NombramientosModificaciones estatutarias
    CONSTRUCCIONES E INVERSIONES BASICAS EN EDIFICACIONES CONSULTORES AGRUPADOS SA. Nombramientos. CONSEJERO: SZYBUT NOHACZEWSKI MABEL SONIA. PRESIDENTE: SZYBUT NOHACZEWSKI MABEL SONIA. CONS. DELEG.: SZYBUT NOHACZEWSKI MABEL SONIA. CONSEJERO: SUAZ BELTRA…

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 addressRB DE CATALUNYA Num.33 (BARCELONA), 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