EDIFICIS CULTURALS EGARENCS SA

Hoja B113862· NIF A60548179

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arnau Carbones Jaume, Riera Casadevall Miquel, Ureta Renom Albert, Pena Ballet Francesc Xavier, Leon Cristobal Vicente

Legal information

Legal information for EDIFICIS CULTURALS EGARENCS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 40266 · Folio 53 · Hoja B113862
StatusVigente

Activity

EDIFICIS CULTURALS EGARENCS SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 5 November 2013 to 2 April 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EDIFICIS CULTURALS EG…Arnau Carbones JaumeArnau Carbones JaumeLeon Cristobal VicenteLeon Cristobal Vicen…Pena Ballet Francesc XavierPena Ballet Francesc…Riera Casadevall MiquelRiera Casadevall Miq…Ureta Renom AlbertUreta Renom AlbertINSTITUTO TECNOLOGICO DENTAL SLINSTITUTO TECNOLOGIC…IPHOKI SLIPHOKI SLIVOKATEC SLIVOKATEC SLIRISRADIO SLIRISRADIO SLPLANTERMAP S.LPLANTERMAP S.L

Registered actos

  1. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 19
  2. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 18
  3. RevocacionesPublished 22/11/2019· Registered 14/11/2019· I/A 17
  4. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 17
  5. Modificaciones estatutariasPublished 12/04/2017· Registered 05/04/2017· I/A 16
  6. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 15
  7. Otros conceptosPublished 05/11/2013· Registered 25/10/2013· I/A 14
  8. RevocacionesPublished 05/11/2013· Registered 25/10/2013· I/A 13
  9. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 13
  10. Cambio de domicilio socialPublished 05/11/2013· Registered 25/10/2013· I/A 13

Changes

  1. 12/04/2017Modificaciones estatutarias
  2. 05/11/2013Cambio de domicilio social

    CL NORD 83-85 (TERRASSA)

Timeline (BORME)

  1. 02/04/2024#8013425
    Nombramientos
    EDIFICIS CULTURALS EGARENCS SA. Nombramientos. CONSEJERO: RIERA CASADEVALL MIQUEL. VICEPRESIDEN: RIERA CASADEVALL MIQUEL. CONSEJERO: LEON CRISTOBAL VICENTE. SECRETARIO: LEON CRISTOBAL VICENTE. CONSEJERO: ARNAU CARBONES JAUME. PRESIDENTE: ARNAU CARBON…
  2. 30/01/2024#7903394
    Revocaciones
    EDIFICIS CULTURALS EGARENCS SA. Revocaciones. CONSEJERO: TORRELLA CASCANTE JOSE. VICEPRESIDEN: TORRELLA CASCANTE JOSE. CONSEJERO: ORDEIG GRIERA AMADEU. SECRETARIO: ORDEIG GRIERA AMADEU. Datos registrales. T 40266 , F 53, S 8, H B 113862, I/A 18 (23.0…
  3. 22/11/2019#5672297
    RevocacionesNombramientos
    EDIFICIS CULTURALS EGARENCS SA. Revocaciones. PRESIDENTE: TORRELLA CASCANTE JOSE. VICEPRESIDEN: ARNAU CARBONES JAUME. Nombramientos. CONSEJERO: TORRELLA CASCANTE JOSE. VICEPRESIDEN: TORRELLA CASCANTE JOSE. CONSEJERO: ORDEIG GRIERA AMADEU. SECRETARIO:…
  4. 12/04/2017#4334135
    Modificaciones estatutarias
    EDIFICIS CULTURALS EGARENCS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11: CONVOCATORIA DE LA JUNTA. Página web de la sociedad. Creación de la página web corporativa: www.egarencs.es. Datos registrales. T 40266 , F 52, S 8, H B 113862…
  5. 05/11/2013#2521185
    Nombramientos
    EDIFICIS CULTURALS EGARENCS SA. Nombramientos. CONSEJERO: TORRELLA CASCANTE JOSE. PRESIDENTE: TORRELLA CASCANTE JOSE. CONSEJERO: ORDEIG GRIERA AMADEU. SECRETARIO: ORDEIG GRIERA AMADEU. CONSEJERO: ARNAU CARBONES JAUME. VICEPRESIDEN: ARNAU CARBONES JAU…
  6. 05/11/2013#2521184
    Otros conceptos
    EDIFICIS CULTURALS EGARENCS SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2008, 2009, 2010, 2011 y 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 40266 , F 52, S 8, H B 1138…
  7. 05/11/2013#2521183
    RevocacionesNombramientosCambio de domicilio social
    EDIFICIS CULTURALS EGARENCS SA. Revocaciones. CONSEJERO: RIERA CASADEVALL MIQUEL;PENA BALLET FRANCESC XAVIER;ARNAU CARBONES JAUME;TORRELLA CASCANTE JOSE. PRESIDENTE: TORRELLA CASCANTE JOSE. CONS. DELEG.: TORRELLA CASCANTE JOSE. CONSEJERO: JOLY FONTAN…

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 NORD 83-85 (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.

Prospect this province