EDIFICIO EGARA 59 SL

Hoja B296029· NIF B63664569

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Saez Joaquin

Legal information

Legal information for EDIFICIO EGARA 59 SL

NIF
Hoja registral
IRUS1000354298993
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 37048 · Folio 56 · Hoja B296029
StatusVigente

Activity

EDIFICIO EGARA 59 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 1 September 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICIO EGARA 59 SLDominguez Saez JoaquinDominguez Saez Joaqu…EXPORT SUT. AMERICA SLEXPORT SUT. AMERICA …LA CREHUETA DE PIERA SLLA CREHUETA DE PIERA…

Registered actos

  1. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 5
  2. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 5
  3. Cambio de domicilio socialPublished 01/09/2011· Registered 23/08/2011· I/A 5
  4. RevocacionesPublished 03/12/2009· Registered 20/11/2009· I/A 4
  5. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 4
  6. Cambio de domicilio socialPublished 03/12/2009· Registered 20/11/2009· I/A 4
  7. RevocacionesPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 01/09/2011Cambio de domicilio social

    CL MOSSEN PURSALS 1-3 P.2 PTA.1 (TERRASSA)

  2. 03/12/2009Cambio de domicilio social

    CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 01/09/2011#1362881
    RevocacionesNombramientosCambio 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…
  2. 03/12/2009#494091
    RevocacionesNombramientosCambio 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…
  3. 10/03/2009#111986
    Revocaciones
    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

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 addressCL MOSSEN PURSALS 1-3 P.2 PTA.1 (TERRASSA), Terrassa, Barcelona
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.