EDIFICACIONS IGUALADA 21 SL

Hoja B142041· NIF B61004586

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Mercadal Vilaret Mercedes, Mercadal Vilaret Fernando, Mercadal Vilaret Gabriel, Mercadal Vilaret Maria Concepcion, Mercadal Vilaret Miguel

Legal information

Legal information for EDIFICACIONS IGUALADA 21 SL

NIF
Hoja registral
IRUS1000339015668
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 28719 · Folio 86 · Hoja B142041
StatusVigente

Activity

EDIFICACIONS IGUALADA 21 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 28 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
EDIFICACIONS IGUALADA…Mercadal Vilaret FernandoMercadal Vilaret Fer…Mercadal Vilaret GabrielMercadal Vilaret Gab…Mercadal Vilaret Maria ConcepcionMercadal Vilaret Mar…Mercadal Vilaret MercedesMercadal Vilaret Mer…Mercadal Vilaret MiguelMercadal Vilaret Mig…PROMEGA 98 SLPROMEGA 98 SLGRUPO OBRATUR SAGRUPO OBRATUR SASOTOCARIBE SLSOTOCARIBE SL

Registered actos

  1. Modificaciones estatutariasPublished 28/08/2019· Registered 20/08/2019· I/A 8
  2. RevocacionesPublished 28/08/2019· Registered 20/08/2019· I/A 7
  3. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 7
  4. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 6
  5. Cancelaciones de oficio de nombramientosPublished 04/12/2013· Registered 21/11/2013· I/A 2
  6. Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 5

Changes

  1. 28/08/2019Modificaciones estatutarias
  2. 14/06/2010Cambio de domicilio social

    AV RIUS I TAULET NUM.105 CASA 9 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 28/08/2019#5560453
    Modificaciones estatutarias
    EDIFICACIONS IGUALADA 21 SL. Modificaciones estatutarias. ARTICULO 15.- ADMINISTRADORES. Datos registrales. T 28719 , F 86, S 8, H B 142041, I/A 8 (20.08.19).
  2. 28/08/2019#5560452
    RevocacionesNombramientos
    EDIFICACIONS IGUALADA 21 SL. Revocaciones. APODERADO: VILARET MONFORT MERCEDES. ADM.UNICO: VILARET MONTFORT MERCEDES. Nombramientos. ADM.CONJUNTO: MERCADAL VILARET MARIA CONCEPCION;MERCADAL VILARET GABRIEL;MERCADAL VILARET FERNANDO;MERCADAL VILARET M…
  3. 17/01/2014#2620325
    Nombramientos
    EDIFICACIONS IGUALADA 21 SL. Nombramientos. ADM.UNICO: VILARET MONTFORT MERCEDES. Datos registrales. T 28719 , F 86, S 8, H B 142041, I/A 6 (10.01.14).
  4. 04/12/2013#2568439
    Cancelaciones de oficio de nombramientos
    EDIFICACIONS IGUALADA 21 SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: MERCADAL SALORD MARTIN FERNANDO. Datos registrales. T 28719 , F 84, S 8, H B 142041, I/A 2 N (21.11.13).
  5. 14/06/2010#760279
    Cambio de domicilio social
    EDIFICACIONS IGUALADA 21 SL. Cambio de domicilio social. AV RIUS I TAULET NUM.105 CASA 9 (SANT CUGAT DEL VALLES). Datos registrales. T 28719 , F 85, S 8, H B 142041, I/A 5 ( 1.06.10).

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 addressAV RIUS I TAULET NUM.105 CASA 9 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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