GESTION DE ASUNTOS LEGALES Y COMERCIALES SA

Hoja B63378· NIF A08847501

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Erans Albert Emilio
Former name :
CONSTRUCTORA ANPEMI SA

Legal information

Legal information for GESTION DE ASUNTOS LEGALES Y COMERCIALES SA

NIF
Hoja registral
IRUS1000331096669
Legal formSociedad Anónima (SA)
LocalityIgualada
Phone
Register referenceTomo 23953 · Folio 46 · Hoja B63378
Former names
CONSTRUCTORA ANPEMI SA2010-01-18 → 2021-02-03
StatusVigente

Activity

GESTION DE ASUNTOS LEGALES Y COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 18 January 2010 to 3 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTION DE ASUNTOS LE…Erans Albert EmilioErans Albert Emilio

Registered actos

  1. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 12
  2. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 12
  3. DisoluciónPublished 03/02/2021· Registered 26/01/2021· I/A 12
  4. RevocacionesPublished 23/05/2014· Registered 15/05/2014· I/A 11
  5. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 11
  6. NombramientosPublished 10/04/2014· Registered 31/03/2014· I/A 10
  7. RevocacionesPublished 26/02/2014· Registered 17/02/2014· I/A 9
  8. RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 8
  9. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 8
  10. Modificaciones estatutariasPublished 18/01/2010· Registered 05/01/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCTORA ANPEMI SA→GESTION DE ASUNTOS LEGALES Y COMERCIALES SA

  2. 03/02/2021Disolución
  3. 18/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6238114

    Company name: CONSTRUCTORA ANPEMI SA

    RevocacionesNombramientosDisolución
    CONSTRUCTORA ANPEMI SA. Revocaciones. ADM.UNICO: MAS TULLA MIGUEL. Nombramientos. LIQUIDADOR: ERANS ALBERT EMILIO. Disolución. Voluntaria. Datos registrales. T 23953 , F 46, S 8, H B 63378, I/A 12 (26.01.21).
  2. 23/05/2014#2818346

    Company name: CONSTRUCTORA ANPEMI SA

    RevocacionesNombramientos
    CONSTRUCTORA ANPEMI SA. Revocaciones. ADM.UNICO: LA MASSA DOS SL. REPR.143 RRM: POCH VILLAMAYOR JOSE. Nombramientos. ADM.UNICO: MAS TULLA MIGUEL. Datos registrales. T 23953 , F 46, S 8, H B 63378, I/A 11 (15.05.14).
  3. 10/04/2014#2759822

    Company name: CONSTRUCTORA ANPEMI SA

    Nombramientos
    CONSTRUCTORA ANPEMI SA. Nombramientos. ADM.UNICO: LA MASSA DOS SL. REPR.143 RRM: POCH VILLAMAYOR JOSE. Datos registrales. T 23953 , F 46, S 8, H B 63378, I/A 10 (31.03.14).
  4. 26/02/2014#2689910

    Company name: CONSTRUCTORA ANPEMI SA

    Revocaciones
    CONSTRUCTORA ANPEMI SA. Revocaciones. ADM.UNICO: CARO INFANTES MIGUEL. Datos registrales. T 23953 , F 46, S 8, H B 63378, I/A 9 (17.02.14).
  5. 18/01/2010#541440

    Company name: CONSTRUCTORA ANPEMI SA

    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCTORA ANPEMI SA. Revocaciones. ADM.UNICO: CARO INFANTES MIGUEL. Nombramientos. ADM.UNICO: CARO INFANTES MIGUEL. Modificaciones estatutarias. ART 26.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.28.- ATRIBUCION DE CARACTER…

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 addressHURTADO 3, BAJOS, BARCELONA, Igualada
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