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EDIFICIS CATEDRAL SL

Hoja B33500· NIF B58449810

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
CASC ANTIC SL, Bayer Raich Josep Maria

Legal information

Legal information for EDIFICIS CATEDRAL SL

NIF
Hoja registral
IRUS1000329014151
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 26030 · Folio 127 · Hoja B33500
Former names
EDIFICIS CATEDRAL SA2009-10-26 → 2016-11-07

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/02/2025· Registered 20/02/2025· I/A 19
  2. RevocacionesPublished 14/03/2017· Registered 03/03/2017· I/A 18
  3. NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 18
  4. RevocacionesPublished 07/11/2016· Registered 27/10/2016· I/A 17
  5. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 17
  6. Cambio de domicilio socialPublished 07/11/2016· Registered 27/10/2016· I/A 17
  7. RevocacionesPublished 21/03/2012· Registered 09/03/2012· I/A 16
  8. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 16
  9. Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 16
  10. RevocacionesPublished 26/10/2009· Registered 13/10/2009· I/A 15
  11. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 15

Timeline (BORME)

  1. 27/02/2025#8513104
    Cambio de domicilio social
    EDIFICIS CATEDRAL SL. Cambio de domicilio social. CL DE GIRONA,NUM.34,INTERIOR (BARCELONA). Datos registrales. S 8 , H B 33500, I/A 19 (20.02.25).
  2. 14/03/2017#4287946
    RevocacionesNombramientos
    EDIFICIS CATEDRAL SL. Revocaciones. CONSEJERO: BAYER RAICH JOSEP MARIA. SECRETARIO: BAYER RAICH JOSEP MARIA. CONSEJERO: GRASES TRIAS DE BES JUAN CARLOS. CONS.DEL.MAN: GRASES TRIAS DE BES JUAN CARLOS. CONSEJERO: CASC ANTIC SL. PRESIDENTE: CASC ANTIC S…
  3. 07/11/2016#4094841

    Company name: EDIFICIS CATEDRAL SA

    RevocacionesNombramientosCambio de domicilio social
    EDIFICIS CATEDRAL SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIS CATEDRAL SL. Revocaciones. CONSEJERO: FERNANDEZ JOVAL FRANCESC. VICEPRESIDEN: FERNANDEZ JOVAL FRANCESC. CONS.DEL.MAN: FERNANDEZ JOVAL FRANCESC. CONSEJERO: FLORE…
  4. 21/03/2012#1649546

    Company name: EDIFICIS CATEDRAL SA

    RevocacionesNombramientosModificaciones estatutarias
    EDIFICIS CATEDRAL SA. Revocaciones. CONSEJERO: FLORES PIETX GERMA. PRESIDENTE: FLORES PIETX GERMA. CONS.DEL.MAN: FLORES PIETX GERMA. CONSEJERO: FERNANDEZ JOVAL FRANCESC. VICEPRESIDEN: FERNANDEZ JOVAL FRANCESC. CONS.DEL.MAN: FERNANDEZ JOVAL FRANCESC. …
  5. 26/10/2009#434865

    Company name: EDIFICIS CATEDRAL SA

    RevocacionesNombramientos
    EDIFICIS CATEDRAL SA. Revocaciones. CONSEJERO: BRUGUE JULIA JOAN CARLES. SECRETARIO: BRUGUE JULIA JOAN CARLES. CONS.DEL.MAN: BRUGUE JULIA JOAN CARLES. Nombramientos. CONSEJERO: BAYER RAICH JOSEP MARIA. SECRETARIO: BAYER RAICH JOSEP MARIA. Datos regis…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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