EDIFICIO EGARA 59 SL
Hoja B296029· NIF B63664569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dominguez Saez Joaquin
Legal information
Legal information for EDIFICIO EGARA 59 SL
Directors and representatives
Directors
Current
- Dominguez Saez JoaquinSince 23/08/2011Administrador Único
Former
- Olive Hontoria GuillermoCeased on 23/08/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 5
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 5
- Cambio de domicilio socialPublished 01/09/2011· Registered 23/08/2011· I/A 5
- RevocacionesPublished 03/12/2009· Registered 20/11/2009· I/A 4
- NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 4
- Cambio de domicilio socialPublished 03/12/2009· Registered 20/11/2009· I/A 4
- RevocacionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
Timeline (BORME)
- 01/09/2011#1362881RevocacionesNombramientosCambio de domicilio social
EDIFICIO EGARA 59 SL. Revocaciones. ADM.UNICO: OLIVE HONTORIA GUILLERMO. Nombramientos. ADM.UNICO: DOMINGUEZ SAEZ JOAQUIN. Cambio de domicilio social. CL MOSSEN PURSALS 1-3 P.2 PTA.1 (TERRASSA). Datos registrales. T 37048 , F 56, S 8, H B 296029, I/A… - 03/12/2009#494091RevocacionesNombramientosCambio de domicilio social
EDIFICIO EGARA 59 SL. Revocaciones. CONSEJERO: GIL GARCIA HECTOR. PRESIDENTE: GIL GARCIA HECTOR. CONSEJERO: FORCADELL SANCHEZ RAFAEL;TRECEÑO GILI JOSE MARIA. CONS. DELEG.: TRECEÑO GILI JOSE MARIA. Nombramientos. ADM.UNICO: OLIVE HONTORIA GUILLERMO. C… - 10/03/2009#111986Revocaciones
EDIFICIO EGARA 59 SL. Revocaciones. CONSEJERO: BLANCO CRESPO JOSE. SECRETARIO: BLANCO CRESPO JOSE. Datos registrales. T 37048 , F 55, S 8, H B 296029, I/A 3 (27.02.09).
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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