CONSTRUCCIONES MANUEL PEREZ SA

Hoja B86968· NIF A58346131

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Perez Vicent Jesus

Legal information

Legal information for CONSTRUCCIONES MANUEL PEREZ SA

NIF
Hoja registral
IRUS1000327458062
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 45860 · Folio 52 · Hoja B86968
StatusVigente

Activity

CONSTRUCCIONES MANUEL PEREZ SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 25 November 2016 to 20 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 17
  2. Modificaciones estatutariasPublished 20/01/2023· Registered 12/01/2023· I/A 17
  3. Cambio de domicilio socialPublished 20/01/2023· Registered 12/01/2023· I/A 17
  4. RevocacionesPublished 01/12/2022· Registered 24/11/2022· I/A 16
  5. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 15
  6. Modificaciones estatutariasPublished 12/01/2021· Registered 31/12/2020· I/A 14
  7. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 13
  8. RevocacionesPublished 25/11/2016· Registered 18/11/2016· I/A 12
  9. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 12

Changes

  1. 20/01/2023Cambio de domicilio social

    CL MAURICIO VILOMARA Num.25 (BARCELONA)

  2. 20/01/2023Modificaciones estatutarias
  3. 12/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2023#7340821
    NombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES MANUEL PEREZ SA. Nombramientos. ADM.UNICO: PEREZ VICENT JESUS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8, DEJACION SIN CONTENIDO DEL ARTICULO 9 Y SUPRESION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADM…
  2. 01/12/2022#7271859
    Revocaciones
    CONSTRUCCIONES MANUEL PEREZ SA. Revocaciones. ADM.CONJUNTO: PEREZ LINDE MANUEL;PEREZ VICENT JESUS. Datos registrales. T 45860 , F 52, S 8, H B 86968, I/A 16 (24.11.22).
  3. 04/04/2022#6892537
    Nombramientos
    CONSTRUCCIONES MANUEL PEREZ SA. Nombramientos. ADM.CONJUNTO: PEREZ LINDE MANUEL;PEREZ VICENT JESUS. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos reg…
  4. 04/03/2021#6289982
    CONSTRUCCIONES MANUEL PEREZ SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: PEREZ VICENT JESUS;PEREZ LINDE MANUEL. Datos registrales. T 8639 , F 191, S 8, H B 86968, I/A 12 N (19.02.21).
  5. 12/01/2021#6196902
    Modificaciones estatutarias
    CONSTRUCCIONES MANUEL PEREZ SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45860 , F 51, S 8, H B 86968, I/A 14 (31.12.20).
  6. 17/04/2017#4336279
    Nombramientos
    CONSTRUCCIONES MANUEL PEREZ SA. Nombramientos. APOD.MANCOMU: PEREZ VICENT JESUS;ALONSO GIMENEZ ADELA. Datos registrales. T 8639 , F 191, S 8, H B 86968, I/A 13 ( 5.04.17).
  7. 25/11/2016#4125597
    RevocacionesNombramientos
    CONSTRUCCIONES MANUEL PEREZ SA. Revocaciones. ADM.CONJUNTO: PEREZ PEREZ MANUEL;PEREZ VICENT JESUS. Nombramientos. ADM.CONJUNTO: PEREZ VICENT JESUS;PEREZ LINDE MANUEL. Datos registrales. T 8639 , F 191, S 8, H B 86968, I/A 12 (18.11.16).

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.

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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.

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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 MAURICIO VILOMARA Num.25 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector