CREBOR 23 S.L

Hoja B80527· NIF B17012915

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Borras Pibernat Pilar, Campabadal Borras Jorge
Former name :
INMOBILIARIA CREBOR SL

Legal information

Legal information for CREBOR 23 S.L

NIF
Hoja registral
IRUS1000332680360
Legal formSociedades de responsabilidad limitada
Register referenceTomo 28577 · Folio 117 · Hoja B80527
Former names
INMOBILIARIA CREBOR SL2011-06-22 → 2023-05-09
StatusVigente

Activity

CREBOR 23 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 22 June 2011 to 11 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA DE FORMACION,ASI COMO ELABORACION E IMPARTICION DE CURSOS DE FORMACION,TANTO ON-LINE COMO PRESENCIALES,Y SERVICIOS RELACIONADOS,ASI COMO LOS SERVICIOS DE CONSULTORIA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CREBOR 23 S.LBorras Pibernat PilarBorras Pibernat PilarCampabadal Borras JorgeCampabadal Borras Jo…COMERCIAL AGRICOLA Y FORESTAL SACOMERCIAL AGRICOLA Y…AGRICOLA PIBERNAT SLAGRICOLA PIBERNAT SL

Registered actos

  1. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 26
  2. RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 25
  3. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 25
  4. Modificaciones estatutariasPublished 09/05/2023· Registered 02/05/2023· I/A 25
  5. Cambio de denominación socialPublished 09/05/2023· Registered 02/05/2023· I/A 25
  6. Cambio de objeto socialPublished 09/05/2023· Registered 02/05/2023· I/A 25
  7. RevocacionesPublished 05/05/2017· Registered 25/04/2017· I/A 24
  8. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 24
  9. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 23
  10. Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 22

Changes

  1. 11/07/2023Cambio de denominación social

    INMOBILIARIA CREBOR SL→CREBOR 23 S.L

  2. 09/05/2023Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA DE FORMACION,ASI COMO ELABORACION E IMPARTICION DE CURSOS DE FORMACION,TANTO ON-LINE COMO PRESENCIALES,Y SERVICIOS RELACIONADOS,ASI COMO LOS SERVICIOS DE CONSULTORIA ...

  3. 09/05/2023Modificaciones estatutarias
  4. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7620119
    Nombramientos
    CREBOR 23 S.L. Nombramientos. APODERAD.SOL: BORRAS PIBERNAT MARIA PILAR. Datos registrales. T 28577 , F 117, S 8, H B 80527, I/A 26 ( 3.07.23).
  2. 09/05/2023#7519679

    Company name: INMOBILIARIA CREBOR SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INMOBILIARIA CREBOR SL. Revocaciones. APODERADO: MARUNY GISPERT FERNANDO;BORRAS PIBERNAT ROSA MARIA. ADM.SOLIDAR.: MARUNY GISPERT FERNANDO;BORRAS PIBERNAT MARIA PILAR. Nombramientos. ADM.UNICO: CAMPABADAL BORRAS JORGE. ADM.SUPLENTE: BORRAS PIBERNAT P…
  3. 05/05/2017#4359636

    Company name: INMOBILIARIA CREBOR SL

    RevocacionesNombramientos
    INMOBILIARIA CREBOR SL. Revocaciones. CONSEJERO: MARUNY GISPERT FERNANDO. SECRETARIO: MARUNY GISPERT FERNANDO. CONS. DELEG.: MARUNY GISPERT FERNANDO. CONSEJERO: BORRAS PIBERNAT MARIA PILAR;BORRAS PIBERNAT ROSA MARIA;CAMPABADAL TORRES JORGE;PIBERNAT D…
  4. 04/07/2011#1285087

    Company name: INMOBILIARIA CREBOR SL

    Nombramientos
    INMOBILIARIA CREBOR SL. Nombramientos. APODERADO: BORRAS PIBERNAT MARIA PILAR;BORRAS PIBERNAT ROSA MARIA. Otros conceptos: MODIFICADAS LAS FACULTADES DEL CONSEJERO DELEGADO DON FERNANDO MARUNY GISPERT CON EFECTOS AL DIA 21 DE MARZO DE 2011. Datos reg…
  5. 22/06/2011#1270443

    Company name: INMOBILIARIA CREBOR SL

    Modificaciones estatutarias
    INMOBILIARIA CREBOR SL. Modificaciones estatutarias. ART.29:PRECISION EN LA GRATUIDAD DEL CARGO DE ADMINISTRADORDE LA SOCIEDAD. Datos registrales. T 28577 , F 115, S 8, H B 80527, I/A 22 (10.06.11).

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 addressVIA AUGUSTA, 158, 3, 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 — Actividades de las sociedades holding — are listed together.

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