EDIFICACIONS I LLOGUERS SANT ROC SL

Hoja B13108· NIF B59770826

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Almirall Julia Jorge

Legal information

Legal information for EDIFICACIONS I LLOGUERS SANT ROC SL

NIF
Hoja registral
IRUS1000328983383
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 42456 · Folio 72 · Hoja B13108
StatusVigente

Activity

EDIFICACIONS I LLOGUERS SANT ROC SL is a Sociedad Limitada (SL) with its registered office in Granollers (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 22 March 2011 to 23 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EDIFICACIONS I LLOGUE…Almirall Julia JorgeAlmirall Julia JorgeCASTELL DE MOGENT CONSTRUCTORA SLCASTELL DE MOGENT CO…TIVIC GRUP SLTIVIC GRUP SLSUNLAIA S.LSUNLAIA S.L

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 19
  2. RevocacionesPublished 16/01/2020· Registered 08/01/2020· I/A 18
  3. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 18
  4. Modificaciones estatutariasPublished 16/01/2020· Registered 08/01/2020· I/A 18
  5. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 17
  6. Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 16
  7. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 15
  8. RevocacionesPublished 22/03/2011· Registered 10/03/2011· I/A 14
  9. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 14

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 16/01/2020Modificaciones estatutarias
  3. 24/05/2019Cambio de domicilio social

    CL MONTSERRAT ROIG NUM.13 LOCAL (GRANOLLERS)

  4. 21/12/2015Cambio de domicilio social

    CL ALFRED NOBEL Num.7 (ROCA DEL VALLES (LA))

Timeline (BORME)

  1. 23/04/2024#8047474
    Modificaciones estatutarias
    EDIFICACIONS I LLOGUERS SANT ROC SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42456 , F 72, S 8, H B 13108, I/A 19 (16.04.24).
  2. 16/01/2020#5741022
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICACIONS I LLOGUERS SANT ROC SL. Revocaciones. ADM.UNICO: ALMIRALL CIVIT MONTSERRAT. Nombramientos. ADM.UNICO: ALMIRALL JULIA JORGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGA…
  3. 24/05/2019#5411030
    Cambio de domicilio social
    EDIFICACIONS I LLOGUERS SANT ROC SL. Cambio de domicilio social. CL MONTSERRAT ROIG NUM.13 LOCAL (GRANOLLERS). Datos registrales. T 42456 , F 72, S 8, H B 13108, I/A 17 (17.05.19).
  4. 21/12/2015#3640607
    Cambio de domicilio social
    EDIFICACIONS I LLOGUERS SANT ROC SL. Cambio de domicilio social. CL ALFRED NOBEL Num.7 (ROCA DEL VALLES (LA)). Datos registrales. T 42456 , F 72, S 8, H B 13108, I/A 16 (11.12.15).
  5. 22/03/2011#1132856
    Nombramientos
    EDIFICACIONS I LLOGUERS SANT ROC SL. Nombramientos. APODERADO: ALMIRALL JULIA JORGE;CIVIT GESA MARIA ROSA. Datos registrales. T 42456 , F 71, S 8, H B 13108, I/A 15 (10.03.11).
  6. 22/03/2011#1132855
    RevocacionesNombramientos
    EDIFICACIONS I LLOGUERS SANT ROC SL. Revocaciones. ADM.SOLIDAR.: CIVIT GESA MARIA ROSA;PROMOCIONS INMOBILIARIES SANT ROC SL. REPR.143 RRM: ALMIRALL JULIA JORDI. Nombramientos. ADM.UNICO: ALMIRALL CIVIT MONTSERRAT. Datos registrales. T 30258 , F 80, S…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MONTSERRAT ROIG NUM.13 LOCAL (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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