FELICIDAD OROPESA SL
Hoja B351422· NIF B64547003
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Robertus Cornelis Dingen, Petrus Johannes Maria Van Gelder
- Former name :
- SUMMA BUSINESS INNOVATION SL
Legal information
Legal information for FELICIDAD OROPESA SL
Activity
FELICIDAD OROPESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 13 July 2009 to 20 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADQUISICION,POSESION,DISPOSICION,MEJORA,ADMINISTRACION,EXPLOTACION POR SUBARRIENDO,CESION O ARRENDAMIENTO Y TRANSMISION,BAJO CUALQUIER FORMA JURIDICA,DE TODA CLASE DE INMUEBLES,ASI COMO EL DESARROLLO DE PROYECTOS,ETC.
Directors and representatives
Directors
Current
- Robertus Cornelis DingenSince 01/07/2009Administrador Solidario
- Petrus Johannes Maria Van GelderSince 01/07/2009Administrador Solidario
Former
- Arjen RichterCeased on 01/07/2009Consejero
- RUBICON DEVELOPMENT BVCeased on 01/07/2009Consejero
- SUMMA COMUNICACIO SACeased on 01/07/2009Consejero
- Llorens Lajara ConradoCeased on 01/07/2009Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/03/2024· Registered 12/03/2024· I/A 4
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 3
- RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 2
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
- Cambio de denominación socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
- Cambio de domicilio socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
- Cambio de objeto socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
Changes
- 20/03/2024Cambio de domicilio social
RB CATALUNYA, NUM
- 22/07/2009Cambio de denominación social
SUMMA BUSINESS INNOVATION SL→FELICIDAD OROPESA SL
- 13/07/2009Cambio de domicilio social
CL CONSELL DE CENT Num.373 P.2 PTA.1 (BARCELONA)
- 13/07/2009Cambio de objeto social
LA ADQUISICION,POSESION,DISPOSICION,MEJORA,ADMINISTRACION,EXPLOTACION POR SUBARRIENDO,CESION O ARRENDAMIENTO Y TRANSMISION,BAJO CUALQUIER FORMA JURIDICA,DE TODA CLASE DE INMUEBLES,ASI COMO EL DESARROLLO DE PROYECTOS,ETC.
Timeline (BORME)
- 20/03/2024#7994581Cambio de domicilio social
FELICIDAD OROPESA SL. Cambio de domicilio social. RB CATALUNYA, NUM. 25, PRINCIPAL (BARCELONA). Datos registrales. T 39697 , F 102, S 8, H B 351422, I/A 4 (12.03.24).
- 22/07/2009#313677Nombramientos
FELICIDAD OROPESA SL. Nombramientos. APODERADO: EURO ECONOMICS BARCELONA SL. Datos registrales. T 39697 , F 101, S 8, H B 351422, I/A 3 (10.07.09).
- 13/07/2009#301331
Company name: SUMMA BUSINESS INNOVATION SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSUMMA BUSINESS INNOVATION SL. Revocaciones. CONSEJERO: ARJEN RICHTER. SECRETARIO: ARJEN RICHTER. CONSEJERO: LLORENS LAJARA CONRADO. CONS. DELEG.: LLORENS LAJARA CONRADO. CONSEJERO: SUMMA COMUNICACIO SA. REPR.143 RRM: MIR BORRUT JOSE MARIA. CONSEJERO:…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.