EURO GRAN VIA SA
Hoja B97459· NIF A08240897
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Albareda Tiana Antonio, Albareda Cerda Jorge
Legal information
Legal information for EURO GRAN VIA SA
Activity
EURO GRAN VIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 September 2012 to 19 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Albareda Tiana AntonioSince 22/08/2012Administrador Solidario
- Albareda Cerda JorgeSince 03/09/2013Administrador Solidario
Former
- Albareda Alegre JoseCeased on 18/07/2014Administrador Solidario
Authorised representatives
Former
- Cerda Muñoz PilarCeased on 17/06/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 17
- RevocacionesPublished 25/06/2020· Registered 17/06/2020· I/A 16
- NombramientosPublished 15/06/2020· Registered 04/06/2020· I/A 15
- RevocacionesPublished 29/07/2014· Registered 18/07/2014· I/A 14
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 14
- NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 13
- RevocacionesPublished 04/09/2012· Registered 22/08/2012· I/A 12
- NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 12
Timeline (BORME)
- 19/08/2024#8216860Nombramientos
EURO GRAN VIA SA. Nombramientos. ADM.SOLIDAR.: ALBAREDA CERDA JORGE;ALBAREDA TIANA ANTONIO. Datos registrales. S 8 , H B 97459, I/A 17 ( 9.08.24).
- 25/06/2020#5919015Revocaciones
EURO GRAN VIA SA. Revocaciones. APODERAD.SOL: CERDA MUÑOZ PILAR. Datos registrales. T 26061 , F 27, S 8, H B 97459, I/A 16 (17.06.20).
- 18/06/2020#5910635
EURO GRAN VIA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ALBAREDA TIANA ANTONIO. Datos registrales. T 26061 , F 26, S 8, H B 97459, I/A 12 N ( 4.06.20).
- 15/06/2020#5906081Nombramientos
EURO GRAN VIA SA. Nombramientos. ADM.SOLIDAR.: ALBAREDA CERDA JORGE;ALBAREDA TIANA ANTONIO. Datos registrales. T 26061 , F 27, S 8, H B 97459, I/A 15 ( 4.06.20).
- 29/07/2014#2909829RevocacionesNombramientos
EURO GRAN VIA SA. Revocaciones. ADM.SOLIDAR.: ALBAREDA ALEGRE JOSE. Nombramientos. ADM.SOLIDAR.: ALBAREDA CERDA JORGE. Datos registrales. T 26061 , F 27, S 8, H B 97459, I/A 14 (18.07.14).
- 11/09/2013#2445949Nombramientos
EURO GRAN VIA SA. Nombramientos. APODERAD.SOL: CERDA MUÑOZ PILAR;ALBAREDA CERDA JORGE. Datos registrales. T 26061 , F 26, S 8, H B 97459, I/A 13 ( 3.09.13).
- 04/09/2012#1881456RevocacionesNombramientos
EURO GRAN VIA SA. Revocaciones. ADM.UNICO: ALBAREDA ALEGRE JOSE. Nombramientos. ADM.SOLIDAR.: ALBAREDA ALEGRE JOSE;ALBAREDA TIANA ANTONIO. Datos registrales. T 26061 , F 26, S 8, H B 97459, I/A 12 (22.08.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.