filings.es

EDIFICIO SAN JUAN SA

Hoja B42760· NIF A08463416

Struck off · 21/12/2016Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFICIO SAN JUAN SA

NIF
Hoja registral
IRUS1000328993798
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22798 · Folio 198 · Hoja B42760

Activity

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 34
  2. ExtinciónPublished 21/12/2016· Registered 14/12/2016· I/A 34
  3. RevocacionesPublished 23/09/2015· Registered 15/09/2015· I/A 33
  4. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 33
  5. Modificaciones estatutariasPublished 23/09/2015· Registered 15/09/2015· I/A 33
  6. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 31
  7. Modificaciones estatutariasPublished 16/01/2013· Registered 07/01/2013· I/A 31
  8. RevocacionesPublished 16/12/2010· Registered 02/12/2010· I/A 30
  9. RevocacionesPublished 13/08/2009· Registered 03/08/2009· I/A 29

Changes

  1. 21/12/2016Extinción
  2. 23/09/2015Modificaciones estatutarias
  3. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2016#4163396
    RevocacionesExtinción
    EDIFICIO SAN JUAN SA. Revocaciones. APODERADO: FERRE GONZALEZ JAIME;HURTADO LOPEZ FRANCISCO;SUQUE MATEU MIGUEL;SUQUE MATEU JAVIER. ADM.UNICO: INVERAMA SL. REPR.143 RRM: SUQUE MATEU JAVIER. Extinción. Datos registrales. T 22798 , F 198, S 8, H B 42760…
  2. 23/09/2015#3509935
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICIO SAN JUAN SA. Revocaciones. ADM.UNICO: SUQUE PUIG ARTURO. Nombramientos. ADM.UNICO: INVERAMA SL. REPR.143 RRM: SUQUE MATEU JAVIER. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales…
  3. 05/02/2014#2653049
    EDIFICIO SAN JUAN SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: INVERAMA GESTION SL. Datos registrales. T 22798 , F 198, S 8, H B 42760, I/A 32 (29.01.14).
  4. 16/01/2013#2071391
    NombramientosModificaciones estatutarias
    EDIFICIO SAN JUAN SA. Nombramientos. ADM.UNICO: SUQUE PUIG ARTURO. Modificaciones estatutarias. ART.7:ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22798 , F 197, S 8, H B 42760, I/A 31 ( 7.01.13).
  5. 16/12/2010#988650
    Revocaciones
    EDIFICIO SAN JUAN SA. Revocaciones. APODERADO: MASCARAQUE MARTINEZ VICENTE. Datos registrales. T 22798 , F 197, S 8, H B 42760, I/A 30 ( 2.12.10).
  6. 13/08/2009#345200
    Revocaciones
    EDIFICIO SAN JUAN SA. Revocaciones. ADM.SOLIDAR.: GUIRAO DE PARGA JOSE LUIS. Datos registrales. T 22798 , F 197, S 8, H B 42760, I/A 29 ( 3.08.09).

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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